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Keepmoat Limited

01998780

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

KEEPMOAT THE WATERFRONT, DONCASTER, DN4 5PL
Incorporated 12/03/1986

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

70100
Activities of head offices

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

Castle 1 Limited

75–100% shares
75–100% votes
Appoint directors

The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL

Reg: 06339103 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 23/02/2026Registered 26/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 31/01/2022Registered 01/02/2022
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

HOMES AND COMMUNITIES AGENCY

Created 07/06/2017Registered 09/06/2017Satisfied 08/12/2017
Charge
satisfied

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

Created 28/11/2014Registered 08/05/2017Satisfied 13/12/2018
Charge
satisfied

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

Created 28/11/2014Registered 05/04/2017Satisfied 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

MIDLAND BANK PLC

Created 09/01/1989Registered 17/01/1989Satisfied 05/05/2007
charge
satisfied

MIDLAND BANK PLC

Created 17/10/1986Registered 22/10/1986Satisfied 23/08/2007