Keepmoat Property Limited

00994353

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KEEPMOAT LIMITED THE WATERFRONT, DONCASTER, DN4 5PL

Incorporated 16/11/1970

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Louise Marie Casey

secretary · Since 31/07/2023

Mr Mark John Dilley

director · Since 30/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Mr Ian Graham Hoad

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Persons with Significant Control

Keepmoat Limited

75–100% shares

75–100% votes

Appoint directors

The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL

Reg: 01998780 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/06/2020Registered 16/06/2020Satisfied 29/10/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 11/12/2018Registered 14/12/2018Satisfied 29/10/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 28/11/2014Registered 08/12/2014Satisfied 13/12/2018

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 28/11/2014Registered 08/12/2014Satisfied 13/12/2018

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 23/10/2012Registered 02/11/2012Satisfied 09/01/2015

charge

satisfied

BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURI

Created 23/03/2012Registered 04/04/2012Satisfied 09/01/2015

charge

satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE JSL NOTE HOLDERS (THE INVESTOR

Created 04/12/2008Registered 06/12/2008Satisfied 28/03/2012

charge

satisfied

MR DAVID BLUNT

Created 04/12/2008Registered 06/12/2008Satisfied 18/04/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 16/08/2007Registered 04/09/2007Satisfied 09/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEJSL

Created 16/08/2007Registered 04/09/2007Satisfied 28/03/2012

charge

satisfied

MR DAVID BLUNT (SECURITY TRUSTEE)

Created 16/08/2007Registered 21/08/2007Satisfied 18/04/2012

charge

satisfied

HSBC BANK PLC

Created 30/04/2002Registered 02/05/2002Satisfied 05/05/2007

charge

satisfied

HSBC BANK PLC

Created 13/03/2002Registered 14/03/2002Satisfied 05/05/2007

charge

satisfied

HSBC BANK PLC

Created 23/11/2001Registered 11/12/2001Satisfied 15/08/2006

charge

satisfied

HSBC BANK PLC

Created 28/07/2000Registered 02/08/2000Satisfied 23/08/2007

charge

satisfied

MIDLAND BANK PLC

Created 18/05/1998Registered 28/05/1998Satisfied 23/08/2007

charge

satisfied

MIDLAND BANK PLC

Created 27/03/1998Registered 01/04/1998Satisfied 05/05/2007

charge

satisfied

MIDLAND BANK PLC

Created 27/03/1998Registered 01/04/1998Satisfied 23/08/2007

charge

satisfied

MIDLAND BANK PLC

Created 27/03/1998Registered 01/04/1998Satisfied 05/05/2007

charge

satisfied

MIDLAND BANK PLC

Created 27/03/1998Registered 01/04/1998Satisfied 05/05/2007

charge

satisfied

MIDLAND BANK PLC

Created 17/12/1997Registered 18/12/1997Satisfied 05/05/2007

charge

satisfied

MIDLAND BANK PLC

Created 09/01/1995Registered 20/01/1995Satisfied 05/05/2007

charge

satisfied

BRITISH COAL CORPORATION

Created 28/03/1991Registered 11/04/1991Satisfied 10/10/1992

charge

satisfied

MIDLAND BANK PLC

Created 14/02/1990Registered 20/02/1990Satisfied 23/08/2007

charge

satisfied

MIDLAND BANK PLC

Created 14/02/1990Registered 20/02/1990Satisfied 13/11/1990

charge

satisfied

MIDLAND BANK PLC

Created 14/02/1990Registered 20/02/1990Satisfied 13/11/1990

charge

satisfied

MIDLAND BANK PLC

Created 14/02/1990Registered 20/02/1990Satisfied 05/05/2007

charge

satisfied

MIDLAND BANK PLC

Created 12/12/1986Registered 22/12/1986Satisfied 08/02/1991

charge

satisfied

MIDLAND BANK PLC

Created 20/02/1986Registered 24/02/1986Satisfied 08/02/1991

charge

satisfied

MIDLAND BANK PLC

Created 05/01/1984Registered 11/01/1984Satisfied 05/05/2007

charge

satisfied

MIDLAND BANK TRUST CORPORATION (JERSEY) LIMITED

Created 29/06/1981Registered 08/07/1981Satisfied 13/11/1990

charge

satisfied

MIDLAND BANK TRUST CORPORATION (JERSEY) LIMITED

Created 29/06/1981Registered 08/07/1981Satisfied 13/11/1990

charge

satisfied

MIDLAND BANK TRUST CORPORATION (JERSEY) LIMITED

Created 29/06/1981Registered 08/07/1981Satisfied 13/11/1990

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1980Registered 07/05/1980Satisfied 08/02/1991

charge

satisfied

MIDLAND BANK LTD

Created 21/04/1980Registered 29/04/1980

charge

satisfied

MIDLAND BANK PLC

Created 27/02/1980Registered 04/03/1980Satisfied 08/02/1991

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1979Registered 09/05/1979Satisfied 08/02/1991

charge

satisfied

MIDLAND BANK PLC

Created 14/04/1978Registered 20/04/1978Satisfied 08/02/1991

charge

satisfied

MIDLAND BANK PLC

Created 02/02/1976Registered 05/02/1976Satisfied 09/06/1992