Introduction
Watch Company
K
KEY HILL VILLAGE LIMITED
KEY HILL VILLAGE LIMITED is an active company incorporated on 27 June 2018 with the registered office located in Haywards Heath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. KEY HILL VILLAGE LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11436402
LTD Company
Age
7 Years
Incorporated 27 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (6 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 26 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Danehill Lodge Tanyard Lane Danehill Haywards Heath, RH17 7JW,
Previous Addresses
14 Hylton Street Birmingham B18 6HN United Kingdom
From: 27 June 2018To: 21 September 2018
6 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BRIGGS, Simon Anthony
ActiveTanyard Lane, Haywards HeathRH17 7JW
Born April 1962
Director
Appointed 24 Aug 2018
BRIGGS, Simon Anthony
Tanyard Lane, Haywards HeathRH17 7JW
Born April 1962
Director
24 Aug 2018
Active
BARROW, Chris John
ResignedHylton Street, BirminghamB18 6HN
Born November 1957
Director
Appointed 31 Jul 2018
Resigned 24 Aug 2018
BARROW, Chris John
Hylton Street, BirminghamB18 6HN
Born November 1957
Director
31 Jul 2018
Resigned 24 Aug 2018
Resigned
MAHONY, David Robert
ResignedHylton Street, BirminghamB18 6HN
Born August 1951
Director
Appointed 27 Jun 2018
Resigned 24 Aug 2018
MAHONY, David Robert
Hylton Street, BirminghamB18 6HN
Born August 1951
Director
27 Jun 2018
Resigned 24 Aug 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stonehurst Group Limited
ActiveTanyard Lane, Haywards HeathRH17 7JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2018
Stonehurst Group Limited
Tanyard Lane, Haywards HeathRH17 7JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2018
Active
Mr David Robert Mahony
CeasedHylton Street, BirminghamB18 6HN
Born August 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2018
Ceased 24 Aug 2018
Mr David Robert Mahony
Hylton Street, BirminghamB18 6HN
Born August 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2018
Ceased 24 Aug 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
25 November 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 November 2020
10 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2019
21 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2018
24 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2018
24 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2018