Introduction
Watch Company
K
KEYS GROUP PROPERTIES LIMITED
KEYS GROUP PROPERTIES LIMITED is an active company incorporated on 10 November 2017 with the registered office located in Halesowen. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KEYS GROUP PROPERTIES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11057857
LTD Company
Age
8 Years
Incorporated 10 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
SWCS PROPERTY LTD
From: 10 November 2017To: 27 May 2021
Address
Maybrook House Third Floor Queensway Halesowen, B63 4AH,
Previous Addresses
Maybrook House Queensway Halesowen B63 4AH England
From: 27 May 2020To: 13 May 2024
Ground Floor Flat 46 Durnford Street Plymouth PL1 3QN England
From: 27 February 2019To: 27 May 2020
First Floor Flat 46 Durnford Street Plymouth PL1 3QN England
From: 10 November 2017To: 27 February 2019
28 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
11
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MANSON, David Lindsay
ActiveThird Floor, HalesowenB63 4AH
Born February 1969
Director
Appointed 27 May 2020
MANSON, David Lindsay
Third Floor, HalesowenB63 4AH
Born February 1969
Director
27 May 2020
Active
MARTLE, Simon David
ActiveThird Floor, HalesowenB63 4AH
Born May 1970
Director
Appointed 05 Feb 2024
MARTLE, Simon David
Third Floor, HalesowenB63 4AH
Born May 1970
Director
05 Feb 2024
Active
PATERSON, Pauline Clare
ActiveThird Floor, HalesowenB63 4AH
Born September 1974
Director
Appointed 20 Feb 2024
PATERSON, Pauline Clare
Third Floor, HalesowenB63 4AH
Born September 1974
Director
20 Feb 2024
Active
ANDERTON, Colin James
ResignedQueensway, HalesowenB63 4AH
Born June 1977
Director
Appointed 01 Sept 2020
Resigned 15 Sept 2023
ANDERTON, Colin James
Queensway, HalesowenB63 4AH
Born June 1977
Director
01 Sept 2020
Resigned 15 Sept 2023
Resigned
DINGWALL, Alan
ResignedQueensway, HalesowenB63 4AH
Born November 1973
Director
Appointed 02 Oct 2023
Resigned 30 Jan 2024
DINGWALL, Alan
Queensway, HalesowenB63 4AH
Born November 1973
Director
02 Oct 2023
Resigned 30 Jan 2024
Resigned
GLYNN, Angela
ResignedQueensway, HalesowenB63 4AH
Born October 1955
Director
Appointed 10 Nov 2017
Resigned 26 May 2020
GLYNN, Angela
Queensway, HalesowenB63 4AH
Born October 1955
Director
10 Nov 2017
Resigned 26 May 2020
Resigned
LEE, Patricia Lesley
ResignedQueensway, HalesowenB63 4AH
Born October 1962
Director
Appointed 27 May 2020
Resigned 01 Sept 2020
LEE, Patricia Lesley
Queensway, HalesowenB63 4AH
Born October 1962
Director
27 May 2020
Resigned 01 Sept 2020
Resigned
WARNE, Josie
ResignedQueensway, HalesowenB63 4AH
Born November 1973
Director
Appointed 10 Nov 2017
Resigned 26 May 2020
WARNE, Josie
Queensway, HalesowenB63 4AH
Born November 1973
Director
10 Nov 2017
Resigned 26 May 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Queensway, HalesowenB63 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jan 2021
Keys Group Holdings Limited
Queensway, HalesowenB63 4AH
Ownership of shares 75 to 100 percent
25 Jan 2021
Active
Keys Bidco Limited
CeasedQueensway, HalesowenB63 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 May 2020
Ceased 25 Jan 2021
Keys Bidco Limited
Queensway, HalesowenB63 4AH
Ownership of shares 75 to 100 percent
27 May 2020
Ceased 25 Jan 2021
Ceased
Angela Glynn
CeasedQueensway, HalesowenB63 4AH
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Nov 2017
Ceased 26 May 2020
Angela Glynn
Queensway, HalesowenB63 4AH
Born October 1955
Ownership of shares 25 to 50 percent
10 Nov 2017
Ceased 26 May 2020
Ceased
Josie Warne
CeasedQueensway, HalesowenB63 4AH
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Nov 2017
Ceased 25 May 2020
Josie Warne
Queensway, HalesowenB63 4AH
Born November 1973
Ownership of shares 25 to 50 percent
10 Nov 2017
Ceased 25 May 2020
Ceased
Filing History
56
Description
Type
Date Filed
Document
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
26 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2022
1 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2022
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
4 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2020
23 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2020
17 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 June 2020
27 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
27 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2020
11 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 June 2019
27 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2019
18 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2018
17 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2018