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KEYS GROUP PCE REALTY LIMITED - Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, United Kingdom
Company Information
- Company registration number
- 05930808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maybrook House, Second Floor
- Queensway
- Halesowen
- B63 4AH
- England Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England UK
Management
- Managing Directors
- DINGWALL, Alan
- MANSON, David
- PATERSON, Pauline
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-11
- Age Of Company 2006-09-11 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Keys Group Pce (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMBRACE REALTY (CAVENDISH) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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KEYS GROUP PCE REALTY LIMITED Company Description
- KEYS GROUP PCE REALTY LIMITED is a ltd registered in United Kingdom with the Company reg no 05930808. Its current trading status is "live". It was registered 2006-09-11. It was previously called EMBRACE REALTY (CAVENDISH) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at Maybrook House, Second Floor .
Get KEYS GROUP PCE REALTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keys Group Pce Realty Limited - Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, United Kingdom
- 2006-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-08-11) - GUARANTEE2
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legacy (2023-08-11) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-09-19) - TM01
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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legacy (2023-11-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-24) - AA
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mortgage-satisfy-charge-full (2022-07-17) - MR04
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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accounts-with-accounts-type-full (2022-11-30) - AA
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accounts-with-accounts-type-full (2021-12-06) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01
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accounts-with-accounts-type-full (2020-08-25) - AA
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-07-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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change-to-a-person-with-significant-control (2018-09-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
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accounts-with-accounts-type-full (2018-12-13) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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resolution (2017-04-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-04-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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accounts-with-accounts-type-small (2017-03-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
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change-account-reference-date-company-previous-shortened (2017-06-19) - AA01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-updates (2017-11-08) - CS01
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resolution (2017-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-06-26) - RP04
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accounts-with-accounts-type-full (2015-12-24) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-10) - MR04
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accounts-with-accounts-type-full (2014-05-07) - AA
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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certificate-change-of-name-company (2014-06-30) - CERTNM
keyboard_arrow_right 2013
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miscellaneous (2013-12-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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termination-secretary-company-with-name (2013-09-26) - TM02
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change-account-reference-date-company-previous-extended (2013-09-23) - AA01
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mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
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legacy (2012-08-08) - MG02
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legacy (2012-08-06) - MG02
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legacy (2012-08-03) - MG01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-03-20) - TM01
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accounts-with-accounts-type-small (2012-01-04) - AA
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change-person-director-company-with-change-date (2012-03-22) - CH01
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termination-director-company-with-name (2012-05-28) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-28) - AP01
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legacy (2011-04-06) - MG01
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termination-secretary-company-with-name (2011-05-12) - TM02
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resolution (2011-03-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-05-25) - AP03
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appoint-person-director-company-with-name (2011-06-01) - AP01
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appoint-person-director-company (2011-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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termination-director-company-with-name (2011-05-12) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288c
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legacy (2009-04-04) - 403a
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-small (2009-10-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-10) - AA
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legacy (2008-02-15) - 395
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-dormant (2008-08-28) - AA
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legacy (2008-04-09) - 395
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accounts-amended-with-made-up-date (2008-11-03) - AAMD
keyboard_arrow_right 2007
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legacy (2007-01-25) - 395
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legacy (2007-01-21) - 288a
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legacy (2007-01-26) - 395
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resolution (2007-02-10) - RESOLUTIONS
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legacy (2007-10-04) - 288c
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legacy (2007-10-04) - 363a
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legacy (2007-02-01) - 395
keyboard_arrow_right 2006
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legacy (2006-10-20) - 288a
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legacy (2006-10-16) - 225
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legacy (2006-10-05) - 288a
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legacy (2006-09-21) - 287
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legacy (2006-09-21) - 288b
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incorporation-company (2006-09-11) - NEWINC
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legacy (2006-12-18) - 288b