Keys Group Properties Limited

11057857

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

MAYBROOK HOUSE THIRD FLOOR, HALESOWEN, B63 4AH

Incorporated 10/11/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Lindsay Manson

director · Since 27/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

Mrs Pauline Clare Paterson

director · Since 20/02/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 100 other boards

Persons with Significant Control

Keys Group Holdings Limited

75–100% shares

Maybrook House, Queensway, Halesowen, B63 4AH

Reg: 13153742 · Companies House · Private Limited Company

Notified 25/01/2021

Former PSCs

Josie Warne

Ceased 25/05/2020

Angela Glynn

Ceased 26/05/2020

Keys Bidco Limited

Ceased 25/01/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 18/08/2022Registered 26/08/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT.

Created 01/06/2022Registered 01/06/2022Satisfied 17/07/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 10/06/2021Registered 11/06/2021Satisfied 17/07/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

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

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/06/2020Registered 23/06/2020Satisfied 17/07/2022