Keyway Estates Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-29 in 277 days

Confirmation statement

last made up 2025-10-28 · next due 2026-11-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Chamberlain, Louise · Director appointed 2017-09-27
• Trim, Philip Roger Hugo · Director appointed 2015-03-12
• Franks, David Ivan · Director appointed 2015-03-12
• Spenser-Morris, Judy Anne · Director appointed 2015-03-12
• Spenser Morris, Judy Anne · Secretary appointed 2004-12-08
• Chamberlain, Charles Edwick · Director appointed 2004-09-30
• Spenser Morris, Michael Paul · Director appointed 2004-09-30
• Chamberlain, Louise Ann · Secretary appointed 2004-09-30 resigned 2004-12-08
• Ansell, Richard David · Secretary appointed 2003-05-08 resigned 2004-10-05
• Briscoe, Louise Francesca · Director appointed 2001-02-27 resigned 2004-09-30
• Grove, Eric William · Director appointed 2000-08-21 resigned 2004-09-30
• Mee, Stephen William · Director appointed 2003-07-08 resigned 2004-09-10
• Wright, Mark Simon · Director appointed 2002-02-11 resigned 2004-06-30
• Worrall, John Robert · Director appointed 2001-02-27 resigned 2003-08-31
• White, Ian Michael · Director appointed 2002-02-11 resigned 2002-06-20
• Nicklin, Alexandra · Secretary appointed 2000-08-21 resigned 2001-02-27
• Maggs, Douglas John · Director appointed 2000-08-21 resigned 2001-02-27
• Nominee Secretaries Ltd · Corporate Nominee Secretary appointed 2000-08-08 resigned 2000-08-21
• Nominee Directors Ltd · Corporate Nominee Director appointed 2000-08-08 resigned 2000-08-21

People with significant control (3)

• Merlion Capital Kingston Limited Ceased 2017-08-03
  Corporate Entity Psc · notified 2016-08-11
  Ownership of shares 25 to 50 percent
• Mrs Louise Chamberlain Active
  Individual Psc · British · resident in England · born 6/1967 · notified 2017-09-27
  Ownership of shares 25 to 50 percent
• Mr Charles Edwick Chamberlain Active
  Individual Psc · British · resident in England · born 1/1961 · notified 2017-08-03
  Ownership of shares 25 to 50 percent

Mortgages & charges (5)

All charges satisfied.

• Legal charge Satisfied
  Held by Irish Nationwide Building Society
  Created 2004-09-30 · satisfied 2025-06-11
  33 lionel street birmingham west midlands together with all fixtures and fittings and chattels together with all fixtures and fittings and chattels including the goodwill of any trades or business at the property fixed charge on all money received in respect of any dealing or disposition with the property. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Irish Nationwide Building Society
  Created 2004-09-30 · satisfied 2025-06-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Merlion Capital Kingston Limited
  Created 2003-07-23 · satisfied 2025-06-13
  Part of the site k/a the barge dock, all plant fixtures machinery, see image for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-01-31 · satisfied 2003-10-25
  Land at wood street, vicarage road and water lane, kingston upon thames. Title numbers SGL66781, SY193692, SGL471769 and SY124131.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-01-31 · satisfied 2003-10-25
  Land at wood street, vicarage road and water lane, kingstown upon thames. Title numbers SGL66781, SY193692, SGL471769 and SY124131. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-10-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-02 Total-exemption-full accounts AA Accounts
• 2025-06-13 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-11 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-11 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-18 Total-exemption-full accounts AA Accounts
• 2024-11-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-18 Total-exemption-full accounts AA Accounts
• 2023-11-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-01 Director details changed CH01 Officers
• 2023-11-01 Director details changed CH01 Officers
• 2023-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-19 Accounts with accounts type unaudited abridged AA Accounts
• 2022-10-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-05 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.