Keystone Property Finance Limited

06262873

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

42 KINGS HILL AVENUE, WEST MALLING, ME19 4AJ

Incorporated 30/05/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Simon William Whittaker

director · Since 30/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 8 other boards

Mr David Christopher Whittaker

director · Since 15/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mrs Elise Coole

director · Since 20/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Elyse O'Sheen

secretary · Since 01/01/2022

Also on 1 other board

Elyse O'Sheen

director · Since 01/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

The Property Business Group Limited

75–100% shares

17, Kings Hill Avenue, West Malling, ME19 4UA

Reg: 02807233 · Registrar Of Companies In England And Wales · Limited Company

Notified 10/05/2018

Former PSCs

Mortgages For Business Limited

Ceased 10/05/2018

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2018Registered 15/11/2018

Charge

outstanding

UK MORTGAGES CORPORATE FUNDING DESIGNATED ACTIVITY COMPANY (AND ITS SUCCESSORS IN TITLE AND PER

Created 28/09/2018Registered 05/10/2018