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Company Information for

KEY HOMES (MIDLANDS) LIMITED

15 NEW STREET, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 8UW,
Company Registration Number
04752053
Private Limited Company
Active

Company Overview

About Key Homes (midlands) Ltd
KEY HOMES (MIDLANDS) LIMITED was founded on 2003-05-02 and has its registered office in Stourport-on-severn. The organisation's status is listed as "Active". Key Homes (midlands) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEY HOMES (MIDLANDS) LIMITED
 
Legal Registered Office
15 NEW STREET
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 8UW
Other companies in B3
 
Filing Information
Company Number 04752053
Company ID Number 04752053
Date formed 2003-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 18:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEY HOMES (MIDLANDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIDGEPOINT ACCOUNTANTS LIMITED   MIDLAND ACCOUNTANCY GROUP LIMITED   ROBERT J BRADLEY LIMITED   STEPHEN PARNHAM TAXATION LIMITED

Company Officers of KEY HOMES (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE HUMPHRIES
Company Secretary 2006-05-12
MICHAEL GEORGE HUMPHRIES
Director 2008-05-05
KATRINA LOUISE MORAN
Director 2007-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
GARY KEY
Director 2003-05-02 2007-10-09
KATRINA DIANE ROLLINGS
Company Secretary 2003-05-02 2006-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE HUMPHRIES OLYMPIA HOMES LIMITED Company Secretary 2006-05-12 CURRENT 1996-11-13 Dissolved 2018-07-17
MICHAEL GEORGE HUMPHRIES LATIMER KEY PROJECTS LIMITED Director 2012-01-04 CURRENT 2012-01-04 Dissolved 2014-05-06
MICHAEL GEORGE HUMPHRIES OLYMPIA HOMES LIMITED Director 2008-05-05 CURRENT 1996-11-13 Dissolved 2018-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-08-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2017
2017-07-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100453,PR100144
2017-01-31RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100453,PR100144
2016-12-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-07DISS40DISS40 (DISS40(SOAD))
2016-12-06GAZ1FIRST GAZETTE
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0102/05/16 FULL LIST
2015-11-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0102/05/15 FULL LIST
2015-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 047520530015
2015-01-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047520530014
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047520530013
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047520530012
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0102/05/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-28AR0102/05/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-30AR0102/05/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-14AR0102/05/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28AR0102/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LOUISE MORAN / 30/04/2010
2010-05-21AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2010-04-27SH0131/12/09 STATEMENT OF CAPITAL GBP 2
2010-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 25 BALDWIN ROAD STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9AZ
2009-07-02363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-30353LOCATION OF REGISTER OF MEMBERS
2008-12-08363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM OLYMPIA HOUSE BELL ROW COURT LION HILL STOURPORT ON SEVERN WORCESTERSHIRE DY13 9HP
2008-05-21288aDIRECTOR APPOINTED MICHAEL GEORGE HUMPHRIES
2008-04-05AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07
2007-05-30363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288bSECRETARY RESIGNED
2006-05-10363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-09363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-28288cDIRECTOR'S PARTICULARS CHANGED
2004-10-21395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-06-01363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-07-29395PARTICULARS OF MORTGAGE/CHARGE
2003-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KEY HOMES (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEY HOMES (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-14 Outstanding OLYMPIA HOMES LIMITED
2014-12-24 Outstanding ASSETZ CAPITAL TRUST COMPANY LIMITED
2014-12-24 Outstanding ASSETZ CAPITAL TRUST COMPANY LIMITED
2014-12-17 Outstanding ASS
MORTGAGE 2011-08-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-08-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-08-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-08-13 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2011-07-21 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-25 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 KEY HOMES (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of KEY HOMES (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEY HOMES (MIDLANDS) LIMITED
Trademarks
We have not found any records of KEY HOMES (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEY HOMES (MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KEY HOMES (MIDLANDS) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where KEY HOMES (MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEY HOMES (MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEY HOMES (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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