Company information:
Keyway Estates Limited (No: 04049038)
Status: Active
Incorporated: 08-Aug-2000
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: CHARLES EDWICK CHAMBERLAIN ( DOB: Jan-1961 From: Sep-2004 )
Current Director: LOUISE CHAMBERLAIN ( DOB: Jun-1967 From: Sep-2017 )
Current Director: DAVID IVAN FRANKS ( DOB: Apr-1950 From: Mar-2015 )
Current Director: DAVID IVAN FRANKS ( DOB: Apr-1950 From: Mar-2015 )
Current Director: DAVID IVAN FRANKS ( DOB: Apr-1950 From: Mar-2015 )
Current Director: MICHAEL PAUL SPENSER MORRIS ( DOB: May-1947 From: Sep-2004 )
Current Director: JUDITH ANNE SPENSER-MORRIS ( DOB: Jan-1942 From: Mar-2015 )
Current Director: JUDY ANNE SPENSER-MORRIS ( DOB: Jan-1942 From: Mar-2015 )
Current Director: PHILIP ROGER HUGO TRIM ( DOB: Nov-1954 From: Mar-2015 )
Current Secretary: JUDY ANNE SPENSER MORRIS ( From: Dec-2004 )
Resigned Director: LOUISE FRANCESCA BRISCOE ( DOB: Mar-1964 From: Feb-2001 To: Sep-2004 )
Resigned Director: ERIC WILLIAM GROVE ( DOB: Apr-1930 From: Aug-2000 To: Sep-2004 )
Resigned Director: DOUGLAS JOHN MAGGS ( DOB: May-1954 From: Aug-2000 To: Feb-2001 )
Resigned Director: STEPHEN WILLIAM MEE ( DOB: Dec-1947 From: Jul-2003 To: Sep-2004 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Aug-2000 To: Aug-2000 )
Resigned Director: IAN MICHAEL WHITE ( DOB: May-1960 From: Feb-2002 To: Jun-2002 )
Resigned Director: JOHN ROBERT WORRALL ( DOB: Dec-1949 From: Feb-2001 To: Aug-2003 )
Resigned Director: MARK SIMON WRIGHT ( DOB: Oct-1969 From: Feb-2002 To: Jun-2004 )
Resigned Secretary: RICHARD DAVID ANSELL ( DOB: Mar-1968 From: May-2003 To: Oct-2004 )
Resigned Secretary: LOUISE FRANCESCA BRISCOE ( DOB: Mar-1964 From: Feb-2001 To: May-2003 )
Resigned Secretary: LOUISE ANN CHAMBERLAIN ( From: Sep-2004 To: Dec-2004 )
Resigned Secretary: ALEXANDRA NICKLIN ( From: Aug-2000 To: Feb-2001 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Merlion Capital Kingston Limited, 37 Jewry Street Jewry Street, Winchester, SO23 8RY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-11, Ceased: 2017-08-03)
Mrs Louise Chamberlain, Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-27)
Mr Charles Edwick Chamberlain, Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-08-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 823,677 | 655,304 | 643,704 | 633,058 | 641,361 | 632,666 | 628,667 | 632,266 | 823677.0,655304.0,643704.0,633058.0,641361.0,632666.0,628667.0,632266.0 |
| Current assets / Total inventories | 351,709 | 457,661 | 492,823 | 539,201 | 576,159 | 609,733 | 616,750 | 621,857 | 351709.0,457661.0,492823.0,539201.0,576159.0,609733.0,616750.0,621857.0 |
| Current assets / Debtors | 300,369 | 67,872 | 11,182 | 4,848 | 1,199 | 750 | 50 | 300369.0,67872.0,11182.0,0.0,4848.0,1199.0,750.0,50.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 3,000 | 6,000 | 3,000 | 3000.0,6000.0,0.0,0.0,3000.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 171,599 | 129,771 | 139,699 | 93,857 | 60,354 | 21,734 | 11,167 | 10,359 | 171599.0,129771.0,139699.0,93857.0,60354.0,21734.0,11167.0,10359.0 |
| Net current assets (liabilities) | 495,166 | 582,166 | 621,911 | 620,534 | 618,044 | 628,771 | 627,467 | 631,066 | 495166.0,582166.0,621911.0,620534.0,618044.0,628771.0,627467.0,631066.0 |
| Equity / share capital and reserves | 495,166 | 582,166 | 621,911 | 620,534 | 618,044 | 617,441 | 616,137 | 619,736 | 495166.0,582166.0,621911.0,620534.0,618044.0,617441.0,616137.0,619736.0 |