Bartley Keys Properties Ltd

Company Name	Bartley Keys Properties Ltd
Company Status	Active
Company Number	08650322
Category	Private Limited Company
Incorporation Date	14 August 2013(10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Deborah Susan Howard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Colin Williams
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Michael Colin Williams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	29 March 2022(8 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Michael Colin Williams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Ms Nicola Caroline Batt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(3 years, 4 months after company formation)
Appointment Duration	1 month (resigned 18 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Deborah Susan Howard 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,589
Current Liabilities	£8,433

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Charges

30 November 2015	Delivered on: 15 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The land at 4 catherine street< alfreton, derbyshire, DE557JU & 20 charles street, somercotes, derbyshire, DE55 1LZ. Outstanding
19 October 2015	Delivered on: 19 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 November 2014	Delivered on: 25 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 76 nottingham road alfreton t/no DY359696. Outstanding
22 May 2014	Delivered on: 12 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 3 hamlet lane south normonton alfreton derbyshire t/no DY53229. Outstanding
11 April 2014	Delivered on: 15 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H ontario drive selston nottingham t/no NT29604. Outstanding
4 April 2014	Delivered on: 5 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 28 union street south normington alfreton. Outstanding
25 March 2014	Delivered on: 28 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 51 alfreton road south normanton derbyshire freehold title no DY245132. Notification of addition to or amendment of charge. Outstanding

Filing History

28 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
18 April 2023	Notification of Deborah Susan Howard as a person with significant control on 3 January 2023 (2 pages)
18 April 2023	Notification of Michael Colin Williams as a person with significant control on 3 January 2023 (2 pages)
18 April 2023	Withdrawal of a person with significant control statement on 18 April 2023 (2 pages)
18 April 2023	Notification of Julie Shaffer as a person with significant control on 3 January 2023 (2 pages)
18 April 2023	Confirmation statement made on 7 April 2023 with updates (4 pages)
30 March 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
9 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
8 February 2023	Cancellation of shares. Statement of capital on 3 January 2023 GBP 75 (12 pages)
10 May 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
10 May 2022	Director's details changed for Mrs Deborah Susan Howard on 10 May 2022 (2 pages)
30 March 2022	Appointment of Mr Michael Colin Williams as a director on 29 March 2022 (2 pages)
21 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 April 2021	Notification of a person with significant control statement (2 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
7 April 2021	Cessation of Deborah Susan Howard as a person with significant control on 6 April 2021 (1 page)
28 September 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
28 September 2020	Change of details for Mrs Deborah Susan Howard as a person with significant control on 18 March 2020 (2 pages)
21 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 November 2019	Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 31 August 2017 (2 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 January 2017	Termination of appointment of Nicola Caroline Batt as a director on 18 January 2017 (1 page)
18 January 2017	Termination of appointment of Nicola Caroline Batt as a director on 18 January 2017 (1 page)
13 December 2016	Appointment of Ms Nicola Caroline Batt as a director on 13 December 2016 (2 pages)
13 December 2016	Appointment of Ms Nicola Caroline Batt as a director on 13 December 2016 (2 pages)
3 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 December 2015	Registration of charge 086503220007, created on 30 November 2015 (40 pages)
15 December 2015	Registration of charge 086503220007, created on 30 November 2015 (40 pages)
19 October 2015	Registration of charge 086503220006, created on 19 October 2015 (42 pages)
19 October 2015	Registration of charge 086503220006, created on 19 October 2015 (42 pages)
1 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
11 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
11 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
25 November 2014	Registration of charge 086503220005, created on 20 November 2014 (40 pages)
25 November 2014	Registration of charge 086503220005, created on 20 November 2014 (40 pages)
17 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
17 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
12 June 2014	Registration of charge 086503220004 (42 pages)
12 June 2014	Registration of charge 086503220004 (42 pages)
15 April 2014	Registration of charge 086503220003 (41 pages)
15 April 2014	Registration of charge 086503220003 (41 pages)
5 April 2014	Registration of charge 086503220002 (43 pages)
5 April 2014	Registration of charge 086503220002 (43 pages)
28 March 2014	Registration of charge 086503220001 (42 pages)
28 March 2014	Registration of charge 086503220001 (42 pages)
1 October 2013	Appointment of Mr Colin Williams as a director (2 pages)
1 October 2013	Appointment of Mr Colin Williams as a director (2 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
12 September 2013	Termination of appointment of Michael Williams as a director (1 page)
12 September 2013	Termination of appointment of Michael Williams as a director (1 page)
14 August 2013	Incorporation (44 pages)
14 August 2013	Incorporation (44 pages)

Bartley Keys Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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