| Company Name | Key Property Service Ltd |
|---|---|
| Directors | Helen Vanessa Greenhalgh and John Giffard |
| Company Status | Active |
| Company Number | 09269424 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2014(9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Helen Vanessa Greenhalgh |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Elsie Street Farnworth Bolton BL4 9HT |
| Secretary Name | Mrs Helen Vanessa Greenhalgh |
|---|---|
| Status | Current |
| Appointed | 19 September 2016(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Correspondence Address | 21 Elsie Street Farnworth Bolton BL4 9HT |
| Director Name | Mr John Giffard |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2017(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ac Accountancy Services Uk Ltd 318 Chorley New Horwich Bolton BL6 5PS |
| Director Name | Mrs Joanna Waterhouse |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Winton Road Bowdon Altrincham WA14 2PG |
| Secretary Name | Louise Kilvert |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Stamford Road Bowdon Altrincham WA14 2JN |
Location
| Registered Address | C/O Ac Accountancy Services Uk Ltd 318 Chorley New Road Horwich Bolton BL6 5PS |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Helen Victoria Greenhalgh 50.00% Ordinary |
|---|---|
| 50 at £1 | Joanna Waterhouse 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 26 June 2023 | Termination of appointment of John Giffard as a director on 15 June 2023 (1 page) |
| 28 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 23 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 14 December 2021 | Registered office address changed from 340-342 Chorley New Road Horwich Bolton Lancashire BL6 5PS to C/O Ac Accountancy Services Uk Ltd 318 Chorley New Road Horwich Bolton BL6 5PS on 14 December 2021 (1 page) |
| 2 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 12 April 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 30 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 25 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 12 February 2019 | Registered office address changed from 6 st Georges Court Dairy House Lane Altrincham Cheshire WA14 5UA to 340-342 Chorley New Road Horwich Bolton Lancashire BL6 5PS on 12 February 2019 (2 pages) |
| 5 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 19 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 10 August 2017 | Appointment of Mr John Giffard as a director on 1 August 2017 (2 pages) |
| 10 August 2017 | Change of details for Mrs Helen Greenhalgh as a person with significant control on 1 July 2017 (2 pages) |
| 10 August 2017 | Change of details for Mrs Helen Greenhalgh as a person with significant control on 1 July 2017 (2 pages) |
| 10 August 2017 | Appointment of Mr John Giffard as a director on 1 August 2017 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 8 May 2017 | Registered office address changed from 4 Winton Road Bowdon Altrincham WA14 2PG to 6 st Georges Court Dairy House Lane Altrincham Cheshire WA14 5UA on 8 May 2017 (2 pages) |
| 8 May 2017 | Registered office address changed from 4 Winton Road Bowdon Altrincham WA14 2PG to 6 st Georges Court Dairy House Lane Altrincham Cheshire WA14 5UA on 8 May 2017 (2 pages) |
| 29 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 29 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 19 September 2016 | Appointment of Mrs Helen Vanessa Greenhalgh as a secretary on 19 September 2016 (2 pages) |
| 19 September 2016 | Termination of appointment of Louise Kilvert as a secretary on 19 September 2016 (1 page) |
| 19 September 2016 | Termination of appointment of Joanna Waterhouse as a director on 19 September 2016 (1 page) |
| 19 September 2016 | Termination of appointment of Joanna Waterhouse as a director on 19 September 2016 (1 page) |
| 19 September 2016 | Appointment of Mrs Helen Vanessa Greenhalgh as a secretary on 19 September 2016 (2 pages) |
| 19 September 2016 | Termination of appointment of Louise Kilvert as a secretary on 19 September 2016 (1 page) |
| 9 August 2016 | Current accounting period shortened from 31 October 2016 to 30 September 2016 (3 pages) |
| 9 August 2016 | Current accounting period shortened from 31 October 2016 to 30 September 2016 (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 9 December 2014 | Director's details changed for Helen Victoria Greenhalgh on 24 November 2014 (3 pages) |
| 9 December 2014 | Director's details changed for Helen Victoria Greenhalgh on 24 November 2014 (3 pages) |
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|