| Company Name | Thomas L. Keen Investments Limited |
|---|---|
| Director | William Dyer Keen |
| Company Status | Active |
| Company Number | 00840991 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1965(59 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Margaret Mary Madden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(26 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Mr William Dyer Keen |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2011(45 years, 10 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Deborah Margaret Keen |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(25 years, 9 months after company formation) |
| Appointment Duration | 20 years (resigned 19 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Sea View Road Falmouth Cornwall TR11 4EF |
| Secretary Name | Peter Joseph Nealon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(25 years, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 05 July 1991) |
| Role | Company Director |
| Correspondence Address | 218 Archway Road Highgate London N6 5AX |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Trustees Of T L Keen 1969 Settlement 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Charges
| 28 January 1969 | Delivered on: 18 February 1969 Satisfied on: 27 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2.06 acres of land forming part of wortleford farm, hurstpier point, sussex as comprised in a conveyance dated 17/02/67. Fully Satisfied |
|---|---|
| 28 January 1969 | Delivered on: 18 February 1969 Satisfied on: 27 February 1995 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bolvey grange farm, bolvey, hurstpierpoint, sussex. Title no: sx 51332. Fully Satisfied |
| 13 September 1967 | Delivered on: 19 September 1967 Satisfied on: 27 February 1995 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bolvey grange farm, bolvey, sussex. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 13 September 1967 | Delivered on: 19 September 1967 Satisfied on: 27 February 1995 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at hurstpeerpoint, sussex. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
Filing History
| 11 December 2023 | Confirmation statement made on 6 December 2023 with updates (4 pages) |
|---|---|
| 23 December 2022 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 1 February 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 2 August 2021 | Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 2 August 2021 (1 page) |
| 8 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 January 2021 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 14 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 January 2017 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 6 January 2017 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 18 February 2016 | Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page) |
| 18 February 2016 | Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page) |
| 18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 28 August 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 20 October 2014 | Secretary's details changed for Margaret Mary Madden on 15 October 2014 (1 page) |
| 20 October 2014 | Director's details changed for Mr William Dyer Keen on 15 October 2014 (2 pages) |
| 20 October 2014 | Secretary's details changed for Margaret Mary Madden on 15 October 2014 (1 page) |
| 20 October 2014 | Director's details changed for Mr William Dyer Keen on 15 October 2014 (2 pages) |
| 12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 7 February 2011 | Appointment of William Dyer Keen as a director (3 pages) |
| 7 February 2011 | Appointment of William Dyer Keen as a director (3 pages) |
| 19 January 2011 | Termination of appointment of Deborah Keen as a director (1 page) |
| 19 January 2011 | Termination of appointment of Deborah Keen as a director (1 page) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 16 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Return made up to 06/12/07; no change of members (6 pages) |
| 3 January 2008 | Return made up to 06/12/07; no change of members (6 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 3 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 9 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 2 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 17 January 2001 | Return made up to 06/12/00; full list of members
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| 17 January 2001 | Return made up to 06/12/00; full list of members
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| 11 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 17 December 1998 | Return made up to 06/12/98; full list of members (7 pages) |
| 17 December 1998 | Return made up to 06/12/98; full list of members (7 pages) |
| 3 February 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 3 February 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 3 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
| 1 March 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 1 March 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 1 March 1996 | Resolutions
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| 1 March 1996 | Resolutions
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| 6 February 1996 | Return made up to 06/12/95; full list of members (6 pages) |
| 6 February 1996 | Return made up to 06/12/95; full list of members (6 pages) |