Keys Group Pce Realty Limited

05930808

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

MAYBROOK HOUSE THIRD FLOOR, HALESOWEN, B63 4AH

Incorporated 11/09/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Lindsay Manson

director · Since 31/07/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Pauline Paterson

director · Since 15/09/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

Persons with Significant Control

Keys Group Pce (Holdings) Limited

75–100% shares

Maybrook House, Queensway, Halesowen, B63 4AH

Reg: 08991221 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 23/12/2020Registered 30/12/2020Satisfied 17/07/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2017Registered 02/01/2018Satisfied 17/07/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/03/2015Registered 04/04/2015Satisfied 06/04/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/03/2015Registered 04/04/2015Satisfied 06/04/2017

Charge

satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 29/08/2013Registered 06/09/2013Satisfied 10/06/2014

charge

satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 25/07/2012Registered 03/08/2012Satisfied 10/06/2014

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 25/03/2011Registered 06/04/2011Satisfied 01/08/2012

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 04/04/2008Registered 09/04/2008Satisfied 03/08/2012

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 06/02/2008Registered 15/02/2008Satisfied 03/08/2012

charge

satisfied

RP&C INTERNATIONAL INVESTMENTS LLC

Created 18/01/2007Registered 01/02/2007Satisfied 31/03/2009

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/01/2007Registered 26/01/2007Satisfied 31/03/2009

charge

satisfied

CLYDESDALE BANK PLC

Created 18/01/2007Registered 25/01/2007Satisfied 31/03/2009