Key Properties (Cheshire) Limited

Company Name	Key Properties (Cheshire) Limited
Directors	Graham John Aspinall and Roger Ian Smith
Company Status	Active
Company Number	03833403
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 7 months ago)

Business Activity

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 Graham John Aspinall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN

Director Name	Mr Roger Ian Smith
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN

Secretary Name	Mr Graham John Aspinall
Nationality	British
Status	Current
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Windsor House Gadbrook Business Centre Northwich Cheshire CW9 7TN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Graham Aspinall 50.00% Ordinary
50 at £1	Roger Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,167
Cash	£40,868
Current Liabilities	£175,093

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

29 November 1999	Delivered on: 17 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 310/310A chester road hartford northwich cheshire and adjoining land at white hart gardens hartford. See the mortgage charge document for full details. Outstanding
27 September 1999	Delivered on: 6 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 November 1999

Delivered on: 17 December 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H property k/a 310/310A chester road hartford northwich cheshire and adjoining land at white hart gardens hartford. See the mortgage charge document for full details.
Outstanding

27 September 1999

Delivered on: 6 October 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Director's details changed for Roger Ian Smith on 31 August 2012 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Return made up to 31/08/08; full list of members (4 pages)
29 September 2008	Director and secretary's change of particulars / graham aspinall / 07/12/2007 (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 September 2007	Return made up to 31/08/07; full list of members (3 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 September 2006	Return made up to 31/08/06; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 September 2005	Return made up to 31/08/05; full list of members (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
8 October 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 08/10/03 (7 pages)
18 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 October 2002	Return made up to 31/08/02; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 September 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 September 2000	Return made up to 31/08/00; full list of members (6 pages)
13 July 2000	Ad 26/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
17 December 1999	Particulars of mortgage/charge (2 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Secretary resigned (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: the britannia suite st james's buildings 79 0XFORD street,manchester lancashire M1 6FR (1 page)
10 September 1999	Director resigned (2 pages)
10 September 1999	New director appointed (2 pages)
31 August 1999	Incorporation (11 pages)