| Company Name | Keepwarm Properties Ltd |
|---|---|
| Director | Joseph Brookes |
| Company Status | Active |
| Company Number | 11468707 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2018(5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Joseph Brookes |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23a Longsight Bolton BL2 3HS |
| Director Name | Mr Adam William Jones |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 7-9 Lever Street Bolton Lancashire BL3 1BA |
Location
| Registered Address | 23a Longsight Bolton BL2 3HS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bradshaw |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 28 January 2024 (overdue) |
Charges
| 18 March 2020 | Delivered on: 24 March 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 42 elm road. Little lever. Bolton. BL3 1JL. Outstanding |
|---|---|
| 20 December 2018 | Delivered on: 20 December 2018 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 42 elm road little lever bolton BL3 1JL. Outstanding |
Filing History
| 7 July 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 11 October 2022 | Registered office address changed from Unit 6 7-9 Lever Street Bolton Lancashire BL3 1BA to 23a Longsight Bolton BL2 3HS on 11 October 2022 (1 page) |
| 27 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 10 March 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 13 April 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 24 March 2020 | Registration of charge 114687070002, created on 18 March 2020 (4 pages) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with updates (4 pages) |
| 14 January 2020 | Cessation of Adam William Jones as a person with significant control on 1 January 2020 (1 page) |
| 14 January 2020 | Termination of appointment of Adam William Jones as a director on 1 January 2020 (1 page) |
| 24 September 2019 | Appointment of Mr Joseph Brookes as a director on 24 September 2019 (2 pages) |
| 5 September 2019 | Registered office address changed from Unit 6 7-9 Lever Street Little Lever Bolton BL3 1BA England to Unit 6 7-9 Lever Street Bolton Lancashire BL3 1BA on 5 September 2019 (3 pages) |
| 30 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 30 August 2019 | Registered office address changed from 65a Bury New Road Breightmet Bolton BL2 6QG United Kingdom to Unit 6 7-9 Lever Street Little Lever Bolton BL3 1BA on 30 August 2019 (1 page) |
| 20 December 2018 | Registration of charge 114687070001, created on 20 December 2018 (6 pages) |
| 17 July 2018 | Incorporation Statement of capital on 2018-07-17
|