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KEIGHLEY INVESTMENTS LIMITED (04653827)

KEIGHLEY INVESTMENTS LIMITED (04653827) is an active UK company. incorporated on 31 January 2003. with registered office in Whitstable. The company operates in the Real Estate Activities sector, engaged in letting and operating of conference and exhibition centres. KEIGHLEY INVESTMENTS LIMITED has been registered for 23 years. Current directors include WEST, Alastair Kenneth, WEST, Rosemarie.

Company Number
04653827
Status
active
Type
ltd
Incorporated
31 January 2003
Age
23 years
Address
Bradstowe House, Whitstable, CT5 1BJ
Industry Sector
Real Estate Activities
Business Activity
Letting and operating of conference and exhibition centres
Directors
WEST, Alastair Kenneth, WEST, Rosemarie
SIC Codes
68202

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KEIGHLEY INVESTMENTS LIMITED

KEIGHLEY INVESTMENTS LIMITED is an active company incorporated on 31 January 2003 with the registered office located in Whitstable. The company operates in the Real Estate Activities sector, specifically engaged in letting and operating of conference and exhibition centres. KEIGHLEY INVESTMENTS LIMITED was registered 23 years ago.(SIC: 68202)

Status

active

Active since 23 years ago

Company No

04653827

LTD Company

Age

23 Years

Incorporated 31 January 2003

Size

N/A

Accounts

ARD: 1/10

Up to Date

19 days left

Last Filed

Made up to 1 October 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 2 October 2023 - 1 October 2024(12 months)
Type: Total Exemption (Full)

Next Due

Due by 1 July 2026
Period: 2 October 2024 - 1 October 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 7 July 2025 (11 months ago)
Submitted on 14 July 2025 (11 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

Bradstowe House 35 Middle Wall Whitstable, CT5 1BJ,

Previous Addresses

1 Oxford Street Whitstable Kent CT5 1DB
From: 31 January 2003To: 7 July 2023
Timeline

10 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Jan 03
Capital Reduction
Jul 18
Share Buyback
Aug 18
New Owner
Feb 19
Owner Exit
Oct 24
Owner Exit
Oct 24
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Director Joined
Apr 25
2
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

WEST, Alastair Kenneth

Active
35 Middle Wall, WhitstableCT5 1BJ
Born September 1963
Director
Appointed 31 Jan 2003

WEST, Rosemarie

Active
35 Middle Wall, WhitstableCT5 1BJ
Born September 1962
Director
Appointed 22 Apr 2025

HASSAN, Gillian

Resigned
Oxford Street, WhitstableCT5 1DB
Secretary
Appointed 03 Feb 2012
Resigned 22 May 2023

LEE, Katherine

Resigned
Oxford Street, WhitstableCT5 1DB
Secretary
Appointed 01 Sept 2008
Resigned 03 Feb 2012

WEST, Rosemarie

Resigned
189 High Street, Herne BayCT6 5AF
Secretary
Appointed 31 Jan 2003
Resigned 01 Sept 2008

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 31 Jan 2003
Resigned 31 Jan 2003

LONDON LAW SERVICES LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 31 Jan 2003
Resigned 31 Jan 2003

Persons with significant control

3

1 Active
2 Ceased

Kil Holdings Limited

Active
35 Middle Wall, KentCT5 1BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2024

Mrs Rosemary Jean West

Ceased
35 Middle Wall, WhitstableCT5 1BJ
Born January 1938

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 Jun 2018
Ceased 08 Jul 2024

Mr Alastair Kenneth West

Ceased
35 Middle Wall, WhitstableCT5 1BJ
Born September 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 08 Jul 2024
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
14 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2025
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
7 March 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
6 March 2025
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
4 November 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 July 2024
CH01Change of Director Details
Change To A Person With Significant Control
9 July 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 May 2023
TM02Termination of Secretary
Change Person Director Company With Change Date
3 May 2023
CH01Change of Director Details
Change To A Person With Significant Control
3 May 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 August 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 February 2019
PSC01Notification of Individual PSC
Capital Return Purchase Own Shares
29 August 2018
SH03Return of Purchase of Own Shares
Resolution
19 July 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
19 July 2018
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Full
19 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Change Account Reference Date Company Previous Extended
20 November 2012
AA01Change of Accounting Reference Date
Legacy
11 July 2012
MG01MG01
Legacy
11 July 2012
MG01MG01
Accounts With Accounts Type Small
4 July 2012
AAAnnual Accounts
Legacy
18 May 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Termination Secretary Company With Name
3 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
3 February 2012
AP03Appointment of Secretary
Accounts With Accounts Type Small
6 July 2011
AAAnnual Accounts
Legacy
22 June 2011
MG02MG02
Legacy
22 June 2011
MG02MG02
Auditors Resignation Company
19 May 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Accounts With Accounts Type Small
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Change Person Secretary Company With Change Date
3 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
2 August 2009
AAAnnual Accounts
Legacy
10 February 2009
363aAnnual Return
Legacy
10 February 2009
190190
Legacy
10 February 2009
353353
Legacy
10 February 2009
288cChange of Particulars
Legacy
3 September 2008
288bResignation of Director or Secretary
Legacy
3 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
8 July 2008
AAAnnual Accounts
Legacy
22 May 2008
287Change of Registered Office
Legacy
11 February 2008
288cChange of Particulars
Legacy
11 February 2008
363aAnnual Return
Legacy
11 February 2008
190190
Legacy
11 February 2008
353353
Legacy
11 February 2008
287Change of Registered Office
Legacy
11 February 2008
288cChange of Particulars
Auditors Resignation Company
21 September 2007
AUDAUD
Accounts With Accounts Type Full
18 May 2007
AAAnnual Accounts
Legacy
4 April 2007
363aAnnual Return
Legacy
24 February 2006
363aAnnual Return
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
28 November 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Full
24 November 2005
AAAnnual Accounts
Legacy
7 October 2005
225Change of Accounting Reference Date
Legacy
24 June 2005
403aParticulars of Charge Subject to s859A
Legacy
14 June 2005
395Particulars of Mortgage or Charge
Legacy
24 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 December 2004
AAAnnual Accounts
Legacy
12 March 2004
363sAnnual Return (shuttle)
Legacy
25 September 2003
287Change of Registered Office
Legacy
12 September 2003
395Particulars of Mortgage or Charge
Legacy
11 March 2003
88(2)R88(2)R
Legacy
11 March 2003
225Change of Accounting Reference Date
Legacy
24 February 2003
395Particulars of Mortgage or Charge
Legacy
9 February 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
287Change of Registered Office
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
9 February 2003
288bResignation of Director or Secretary
Incorporation Company
31 January 2003
NEWINCIncorporation