Active
Company Information for KEETONS MANAGEMENT SERVICES LIMITED
NEWFRITH HOUSE, 21 HYDE STREET, WINCHESTER, HAMPSHIRE, SO23 7DR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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KEETONS MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
NEWFRITH HOUSE 21 HYDE STREET WINCHESTER HAMPSHIRE SO23 7DR Other companies in SW6 | ||
Previous Names | ||
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Company Number | 00347823 | |
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Company ID Number | 00347823 | |
Date formed | 1938-12-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB898158459 |
Last Datalog update: | 2024-12-05 10:42:59 |
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Officer | Role | Date Appointed |
---|---|---|
HAGGARDS & CO. LIMITED |
||
MICHAEL GEORGE BARLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JAMES ELLIS |
Director | ||
JOHN MANTON |
Company Secretary | ||
KATHRYN LUMB |
Company Secretary | ||
JANE JACKSON |
Company Secretary | ||
DAVID JOHN LEAH |
Director | ||
JULIE ANN NEALE |
Company Secretary | ||
DAVID JOHN LEAH |
Company Secretary | ||
JOHN ROBERT CARTWRIGHT |
Company Secretary | ||
JENNIFER JANE BARLOW |
Director | ||
TERENCE ALEXANDER CLEMENTS |
Director | ||
RICHARD COWDELL |
Director | ||
WILLIAM BARLOW |
Director | ||
PETER JOHN WISEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DARLINGTON TEA COMPANY LIMITED | Company Secretary | 2016-10-28 | CURRENT | 1995-01-20 | Active | |
AVT NATURAL EUROPE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-08-13 | Active | |
BIRLEY MANUFACTURING HOLDINGS LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
BARLOW GROUP HOLDINGS LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2006-06-22 | Liquidation | |
KEETONS HOLDINGS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2006-06-20 | Active | |
SDSL LTD | Company Secretary | 2008-12-03 | CURRENT | 2005-11-30 | Liquidation | |
BARLOW INTERIORS LTD | Director | 2015-07-30 | CURRENT | 2015-07-30 | Liquidation | |
BROOM CLOSE CAR PARK LTD | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
KEETONS HOLDINGS LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
BARLOW RETAIL LTD | Director | 2005-04-28 | CURRENT | 1929-04-19 | Active | |
BARLOW COMMERCIAL INTERIORS LIMITED | Director | 2005-04-28 | CURRENT | 1988-02-02 | Active - Proposal to Strike off | |
WISELOW COMMERCIAL INTERIORS LIMITED | Director | 2000-11-03 | CURRENT | 1978-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/11/24 FROM Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/11/24 FROM Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT England | |
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | |
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Keetons Holdings Ltd as a person with significant control on 2024-08-14 | |
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | |
Director's details changed for Mr Michael George Barlow on 2023-06-02 | ||
CH01 | Director's details changed for Mr Michael George Barlow on 2023-06-02 | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael George Barlow on 2022-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM 1 Keetons Hill Sheffield S2 4NW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM 2 Rutland Park Sheffield S10 2PD England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JEREMY NICHOLAS MARTIN | |
AP01 | DIRECTOR APPOINTED MR JEREMY NICHOLAS MARTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England | |
TM02 | Termination of appointment of Haggards & Co. Limited on 2019-07-05 | |
TM02 | Termination of appointment of Haggards & Co. Limited on 2019-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael George Barlow on 2018-11-05 | |
CH01 | Director's details changed for Mr Michael George Barlow on 2018-11-05 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES ELLIS | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES ELLIS | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 660625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 660625 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 660625 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 660625 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Michael George Barlow on 2013-04-01 | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael George Barlow on 2012-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 17/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED HAGGARDS & CO. LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MANTON | |
AR01 | 17/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARLOW / 01/09/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 1 KEETONS HILL SHEFFIELD S2 4NW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 136 LONDON ROAD SHEFFIELD S2 4NX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 17/10/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARLOW / 01/06/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100000/665625 05/07/06 | |
RES04 | NC INC ALREADY ADJUSTED 05/07/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 05/07/06--------- £ SI 600000@1=600000 £ IC 60625/660625 | |
CERTNM | COMPANY NAME CHANGED KEETONS PROPERTY LIMITED CERTIFICATE ISSUED ON 10/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED GEORGE BARLOW & SONS LIMITED CERTIFICATE ISSUED ON 31/07/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARLOW GROUP LIMITED | |
LEGAL CHARGE | Outstanding | BARLOW GROUP LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON BOOK DEBTS | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEETONS MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as KEETONS MANAGEMENT SERVICES LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |