KEEPSAKE CONSTRUCTION LIMITED
5 CROMWELL PARK, YORK ROAD, WETHERBY LS22 7SU- Active
- Private Limited Company
- Company No. 06527651
- Last Updated: 01 Mar 2024
Company Profile
KEEPSAKE CONSTRUCTION LIMITED was incorporated on Friday, March 7, 2008 as a Private Limited Company with registered address in WETHERBY. KEEPSAKE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 8 months and 6 days.
| Name | KEEPSAKE CONSTRUCTION LIMITED |
|---|---|
| Company number | 06527651 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CROMWELL PARK YORK ROAD WETHERBY LS22 7SU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian John Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Keith Smart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Allan Smart Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KEEPSAKE CONSTRUCTION LIMITED | 07 Mar 2008 |
| G & K SMART DEVELOPMENTS (BRADFORD) LIMITED | 14 Jan 2009 |
| KEEPSAKE BUILDING SERVICES LIMITED | 08 Dec 2009 |