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Company Information for

KEYNSHAM PROPERTY DEVELOPMENTS LIMITED

17 DUCKMOOR ROAD, ASHTON, BRISTOL, BS3 2DD,
Company Registration Number
05544494
Private Limited Company
Active

Company Overview

About Keynsham Property Developments Ltd
KEYNSHAM PROPERTY DEVELOPMENTS LIMITED was founded on 2005-08-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Keynsham Property Developments Limited is a Private Limited Company registered in 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
KEYNSHAM PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
17 DUCKMOOR ROAD
ASHTON
BRISTOL
BS3 2DD
Other companies in BS3
 
Filing Information
Company Number 05544494
Company ID Number 05544494
Date formed 2005-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869303206  
Last Datalog update: 2018-08-05 00:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYNSHAM PROPERTY DEVELOPMENTS LIMITED
The accountancy firm based at this address is P B ACCOUNTANCY LIMITED

Company Officers of KEYNSHAM PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TERRY LEE WHITTINGHAM
Company Secretary 2005-09-07
RICHARD JOHN CURTIS
Director 2015-09-01
TERRY LEE WHITTINGHAM
Director 2005-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN CURTIS
Director 2005-09-07 2013-05-17
ABC COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-08-24 2005-09-07
PROFESSIONAL FORMATIONS LTD
Director 2005-08-24 2005-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY LEE WHITTINGHAM CHIPPING SODBURY DEVELOPMENTS LIMITED Company Secretary 2003-04-22 CURRENT 2003-02-11 Active
RICHARD JOHN CURTIS R CURTIS HOLDINGS LTD Director 2017-12-19 CURRENT 2017-12-19 Active
RICHARD JOHN CURTIS JUNIPER HOMES (BOA) LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RICHARD JOHN CURTIS JUNIPER HOMES (BATH) LTD Director 2017-06-05 CURRENT 2017-06-05 Active
RICHARD JOHN CURTIS PLOUGH AND WINDMILL LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
RICHARD JOHN CURTIS BRISWIN HOMES LIMITED Director 2016-04-01 CURRENT 2008-03-27 Active - Proposal to Strike off
RICHARD JOHN CURTIS CHIPPING SODBURY DEVELOPMENTS LIMITED Director 2016-03-01 CURRENT 2003-02-11 Active
RICHARD JOHN CURTIS JUNIPER HOMES (PORTLAND) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-02-27
RICHARD JOHN CURTIS QUALITY HOMES (BRISTOL) LTD Director 2015-12-01 CURRENT 2011-11-04 Dissolved 2017-11-21
RICHARD JOHN CURTIS CHAPEL 683 LIMITED Director 2015-11-30 CURRENT 2014-05-14 Active
RICHARD JOHN CURTIS JUNIPER HOMES (SOUTHVILLE) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
RICHARD JOHN CURTIS JUNIPER HOMES (SOUTH WEST) LIMITED Director 2014-12-01 CURRENT 2013-03-06 Dissolved 2017-10-10
RICHARD JOHN CURTIS R CURTIS PLANT LTD Director 2013-04-26 CURRENT 2013-04-26 Active
RICHARD JOHN CURTIS R CURTIS BUILDING & GROUNDWORK LIMITED Director 2003-10-17 CURRENT 2003-06-19 Dissolved 2016-04-06
TERRY LEE WHITTINGHAM JUNIPER HOMES (BOA) LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
TERRY LEE WHITTINGHAM JUNIPER HOMES (BATH) LTD Director 2017-06-05 CURRENT 2017-06-05 Active
TERRY LEE WHITTINGHAM CHAPEL 683 MANAGEMENT COMPANY LTD Director 2017-01-13 CURRENT 2017-01-13 Active
TERRY LEE WHITTINGHAM PLOUGH AND WINDMILL LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
TERRY LEE WHITTINGHAM CORONATION COURT MANAGEMENT COMPANY LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
TERRY LEE WHITTINGHAM JUNIPER HOMES (PORTLAND) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-02-27
TERRY LEE WHITTINGHAM CHAPEL 683 LIMITED Director 2015-11-30 CURRENT 2014-05-14 Active
TERRY LEE WHITTINGHAM JUNIPER HOMES (SOUTHVILLE) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
TERRY LEE WHITTINGHAM QUALITY HOMES (BRISTOL) LTD Director 2011-11-04 CURRENT 2011-11-04 Dissolved 2017-11-21
TERRY LEE WHITTINGHAM BRISWIN HOMES LIMITED Director 2008-03-28 CURRENT 2008-03-27 Active - Proposal to Strike off
TERRY LEE WHITTINGHAM CLADEN LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active
TERRY LEE WHITTINGHAM CHOLWELL CARE (NAILSEA) LIMITED Director 2004-05-21 CURRENT 2001-05-08 Active
TERRY LEE WHITTINGHAM CHIPPING SODBURY DEVELOPMENTS LIMITED Director 2003-04-22 CURRENT 2003-02-11 Active
TERRY LEE WHITTINGHAM GTS PLUMBING & HEATING LIMITED Director 2001-03-28 CURRENT 2001-02-06 Active

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
2018-02-19AA31/08/17 TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055444940019
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055444940018
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055444940017
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055444940016
2016-12-21AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-27AP01DIRECTOR APPOINTED MR RICHARD JOHN CURTIS
2015-12-21AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0124/08/15 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055444940015
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055444940014
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0124/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055444940013
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055444940012
2013-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-16AR0124/08/13 FULL LIST
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-10AR0124/08/12 FULL LIST
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-05AR0124/08/11 FULL LIST
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-11-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-07AA31/08/09 TOTAL EXEMPTION SMALL
2010-09-14DISS40DISS40 (DISS40(SOAD))
2010-09-13AR0124/08/10 FULL LIST
2010-08-31GAZ1FIRST GAZETTE
2009-09-01363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-07-13AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERRY WHITTINGHAM / 01/08/2008
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07288aNEW SECRETARY APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288bSECRETARY RESIGNED
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB
2005-09-07288bDIRECTOR RESIGNED
2005-09-0788(2)RAD 07/09/05-07/09/05 £ SI 99@1=99 £ IC 1/100
2005-08-24NEWINCINCORPORATION 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 KEYNSHAM PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against KEYNSHAM PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-04-21 Outstanding RICHARD SCOTT NYE AND KAREN ELIZABETH FRANCIS
2017-04-21 Outstanding RICHARD SCOTT NYE AND KAREN ELIZABETH FRANCIS
2017-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-10-29 Outstanding MARK DAVID ERNEST ROLLASON
2014-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-03-28 Outstanding MARK DAVID ERNEST ROLLASON
2014-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-06-24 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 2011-06-22 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2011-06-22 Satisfied STRATA RESIDENTIAL LLP
LEGAL CHARGE 2011-06-22 Satisfied CLOSE BROTHERS LIMITED (THE LENDER)
LEGAL CHARGE 2007-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2007-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-10-11 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 1,256,317
Creditors Due After One Year 2012-08-31 £ 1,256,317
Creditors Due After One Year 2011-08-31 £ 1,007,963
Creditors Due Within One Year 2013-08-31 £ 41,748
Creditors Due Within One Year 2012-08-31 £ 189,814
Creditors Due Within One Year 2012-08-31 £ 189,814
Creditors Due Within One Year 2011-08-31 £ 153,465

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 KEYNSHAM PROPERTY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 5,433
Cash Bank In Hand 2012-08-31 £ 5,433
Cash Bank In Hand 2011-08-31 £ 112,668
Current Assets 2013-08-31 £ 79,851
Current Assets 2012-08-31 £ 1,108,295
Current Assets 2012-08-31 £ 1,108,295
Current Assets 2011-08-31 £ 1,052,082
Debtors 2013-08-31 £ 75,481
Debtors 2012-08-31 £ 47,731
Debtors 2012-08-31 £ 47,731
Debtors 2011-08-31 £ 34,724
Shareholder Funds 2013-08-31 £ 38,103
Stocks Inventory 2013-08-31 £ 3,813
Stocks Inventory 2012-08-31 £ 1,055,131
Stocks Inventory 2012-08-31 £ 1,055,131
Stocks Inventory 2011-08-31 £ 904,690

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYNSHAM PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYNSHAM PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of KEYNSHAM PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYNSHAM PROPERTY DEVELOPMENTS 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 KEYNSHAM PROPERTY DEVELOPMENTS 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 KEYNSHAM PROPERTY DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKEYNSHAM PROPERTY DEVELOPMENTS LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYNSHAM PROPERTY DEVELOPMENTS 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 KEYNSHAM PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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