Keepsake Construction Limited

06527651

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

5 CROMWELL PARK, WETHERBY, LS22 7SU

Incorporated 07/03/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Graham Allan Smart

secretary · Since 08/07/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 10 other boards

Mr Adrian John Gregory

director · Since 08/07/2009

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Ronald Keith Smart

director · Since 08/07/2009

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 12 other boards

Persons with Significant Control

Mr Adrian John Gregory

25–50% shares

25–50% votes

British · United Kingdom · Age 56

5 Cromwell Park, 5 Cromwell Park, Wetherby, LS22 7SU

Notified 06/04/2016

Mr Ronald Keith Smart

25–50% shares

25–50% votes

Appoint directors

British · England · Age 73

5 Cromwell Park, York Road, Wetherby, LS22 7SU

Notified 06/04/2016

Mr Graham Allan Smart

25–50% shares

25–50% votes

English · England · Age 73

5 Cromwell Park, York Road, Wetherby, LS22 7SU

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/08/2013Registered 31/08/2013