Introduction
Watch Company
K
KEY LAND (STAFFORD) LTD
KEY LAND (STAFFORD) LTD is an active company incorporated on 28 March 2018 with the registered office located in Lichfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KEY LAND (STAFFORD) LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11281585
LTD Company
Age
7 Years
Incorporated 28 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Blackbrook Hall London Road Lichfield, WS14 0PS,
Previous Addresses
The Moat House Lichfield Road Sutton Coldfield West Midlands B74 2NJ England
From: 18 February 2020To: 5 September 2022
Vincent Court Hubert Street Birmingham B6 4BA United Kingdom
From: 28 March 2018To: 18 February 2020
28 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SHARKEY, Kevin
ActiveLondon Road, LichfieldWS14 0PS
Born April 1981
Director
Appointed 28 Mar 2018
SHARKEY, Kevin
London Road, LichfieldWS14 0PS
Born April 1981
Director
28 Mar 2018
Active
SELLMAN, James Paul
ResignedLichfield Road, Sutton ColdfieldB74 2NJ
Born February 1984
Director
Appointed 24 Sept 2019
Resigned 19 Mar 2020
SELLMAN, James Paul
Lichfield Road, Sutton ColdfieldB74 2NJ
Born February 1984
Director
24 Sept 2019
Resigned 19 Mar 2020
Resigned
SELLMAN, Nicholas James
ResignedLichfield Road, Sutton ColdfieldB74 2NJ
Born January 1981
Director
Appointed 24 Sept 2019
Resigned 19 Mar 2020
SELLMAN, Nicholas James
Lichfield Road, Sutton ColdfieldB74 2NJ
Born January 1981
Director
24 Sept 2019
Resigned 19 Mar 2020
Resigned
SUTHERLAND, Alexander James Stuart
ResignedHubert Street, BirminghamB6 4BA
Born June 1985
Director
Appointed 28 Mar 2018
Resigned 24 Sept 2019
SUTHERLAND, Alexander James Stuart
Hubert Street, BirminghamB6 4BA
Born June 1985
Director
28 Mar 2018
Resigned 24 Sept 2019
Resigned
WILLIAMS, Russell James
ResignedLichfield Road, Sutton ColdfieldB74 2NJ
Born October 1980
Director
Appointed 19 Mar 2020
Resigned 31 Mar 2021
WILLIAMS, Russell James
Lichfield Road, Sutton ColdfieldB74 2NJ
Born October 1980
Director
19 Mar 2020
Resigned 31 Mar 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Hubert Street, BirminghamB6 4BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2019
Ceased 19 Mar 2020
Res Capitis Holdings Limited
Hubert Street, BirminghamB6 4BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2019
Ceased 19 Mar 2020
Ceased
Jax Holdings Ltd
CeasedMartins Court, WiganWN2 4AZ
Nature of Control
Significant influence or control
Notified 18 Sept 2019
Ceased 19 Mar 2020
Jax Holdings Ltd
Martins Court, WiganWN2 4AZ
Significant influence or control
18 Sept 2019
Ceased 19 Mar 2020
Ceased
Nick Sellman (Holdings) Ltd
CeasedMartins Court, WiganWN2 4AZ
Nature of Control
Significant influence or control
Notified 18 Sept 2019
Ceased 01 Oct 2019
Nick Sellman (Holdings) Ltd
Martins Court, WiganWN2 4AZ
Significant influence or control
18 Sept 2019
Ceased 01 Oct 2019
Ceased
Two Cornwall Street, BirminghamB3 2DL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Sept 2019
White River Holdings (Uk) Ltd
Two Cornwall Street, BirminghamB3 2DL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Sept 2019
Active
Key Land Capital Plc
CeasedSt. James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2018
Ceased 17 Sept 2019
Key Land Capital Plc
St. James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Mar 2018
Ceased 17 Sept 2019
Ceased
Filing History
53
Description
Type
Date Filed
Document
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2022
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
24 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2021
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
3 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2020
2 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2020
19 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2020
19 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2020
19 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2020
18 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2020
10 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2019
10 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2019
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2019
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2019
18 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2019
18 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2019
18 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2019
18 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2019
18 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2019
27 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2018
27 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2018