Introduction
Watch Company
K
KEYHAVEN HOMES LIMITED
KEYHAVEN HOMES LIMITED is an active company incorporated on 24 January 2003 with the registered office located in Winchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KEYHAVEN HOMES LIMITED was registered 23 years ago.(SIC: 68100)
Status
active
Active since 23 years ago
Company No
04647428
LTD Company
Age
23 Years
Incorporated 24 January 2003
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
37 Jewry Street Winchester, SO23 8RY,
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
Jan 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHAMBERLAIN, Louise Ann
ActiveJewry Street, WinchesterSO23 8RY
Secretary
Appointed 24 Jan 2003
CHAMBERLAIN, Louise Ann
Jewry Street, WinchesterSO23 8RY
Secretary
24 Jan 2003
Active
CHAMBERLAIN, Charles Edwick
ActiveJewry Street, WinchesterSO23 8RY
Born January 1961
Director
Appointed 24 Jan 2003
CHAMBERLAIN, Charles Edwick
Jewry Street, WinchesterSO23 8RY
Born January 1961
Director
24 Jan 2003
Active
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 24 Jan 2003
Resigned 24 Jan 2003
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
24 Jan 2003
Resigned 24 Jan 2003
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 24 Jan 2003
Resigned 24 Jan 2003
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
24 Jan 2003
Resigned 24 Jan 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jewry Street, WinchesterSO23 8RY
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Merlion Capital Holdings Ltd
Jewry Street, WinchesterSO23 8RY
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2022
17 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2015
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 January 2010