Key Properties Limited

00931738

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JUBILEE HOUSE, BRACKNELL, RG12 8TN

Incorporated 08/05/1968

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stephen James Hebborn

secretary · Since 16/02/2016

Mr Christopher John Nike Bsc

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mrs Kathryn Tracy Vickers

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

Nike Land Securities Limited

75–100% shares

75–100% votes

Appoint directors

Jubilee House, John Nike Way, Bracknell, RG12 8TN

Reg: 01243071 · England & Wales Company Registry · Company Limited By Shares

Notified 08/02/2022

Former PSCs

Mr Christopher John Nike

Ceased 08/02/2022

Mr Stephen James Hebborn

Ceased 08/02/2022

Mrs Kathryn Tracy Vickers

Ceased 08/02/2022

Charges1 outstanding

Charge

outstanding

SUZANNE NIKE

Created 28/04/2021Registered 05/05/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2010Registered 12/03/2010Satisfied 05/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 03/03/2010Registered 12/03/2010Satisfied 03/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2001Registered 06/10/2001Satisfied 18/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2001Registered 06/10/2001Satisfied 03/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2001Registered 06/10/2001Satisfied 26/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2001Registered 06/10/2001Satisfied 18/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1999Registered 10/12/1999Satisfied 18/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1999Registered 17/03/1999Satisfied 18/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1997Registered 31/07/1997Satisfied 05/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1992Registered 29/06/1992Satisfied 05/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1991Registered 02/12/1991Satisfied 18/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1991Registered 28/11/1991Satisfied 17/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1991Registered 28/11/1991Satisfied 17/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1991Registered 28/11/1991Satisfied 18/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1991Registered 28/11/1991Satisfied 18/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1991Registered 28/11/1991Satisfied 17/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1986Registered 09/04/1986Satisfied 02/12/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1984Registered 04/12/1984Satisfied 17/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/1984Registered 17/09/1984Satisfied 17/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1983Registered 07/10/1983Satisfied 17/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1983Registered 14/01/1983Satisfied 17/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1981Registered 06/08/1981Satisfied 17/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1976Registered 22/06/1976Satisfied 02/12/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1971Registered 07/10/1971Satisfied 17/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1971Registered 07/10/1971Satisfied 17/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1971Registered 07/10/1971Satisfied 18/05/2018

charge

satisfied

GALMERROW PROPERTIES LIMITED

Created 27/02/1969Registered 28/02/1969Satisfied 01/05/1999