About

Registered Number: 04881636
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 Littleworth Industrial, Estate Wheatley, Oxford, Oxfordshire, OX33 1TR

 

Keely Construction Ltd was registered on 29 August 2003 and are based in Oxford in Oxfordshire, it has a status of "Active". The current directors of the business are listed as Keely, Helen Elizabeth, Keely, Mark Peter, Keely, Wendy Joy, Keely, Christine, Keely, Christopher, Keely, Peter in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEELY, Helen Elizabeth 01 January 2009 - 1
KEELY, Mark Peter 29 August 2003 - 1
KEELY, Wendy Joy 29 August 2003 - 1
KEELY, Christine 29 August 2003 21 November 2005 1
KEELY, Christopher 29 August 2003 21 November 2005 1
KEELY, Peter 29 August 2003 13 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Peter Keely/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Helen Elizabeth Keely/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Wendy Joy Keely/
1951-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Peter Keely/
1947-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/02/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/02/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 26/02/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 26/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 13/05/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/05/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2017 00:00:00?.ToLongDateString()
MR04 - N/A 15/09/2017 00:00:00?.ToLongDateString()
MR04 - N/A 15/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
MR01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
MR01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
MR01 - N/A 24/03/2016 00:00:00?.ToLongDateString()
MR01 - N/A 22/03/2016 00:00:00?.ToLongDateString()
MR01 - N/A 22/03/2016 00:00:00?.ToLongDateString()
MR01 - N/A 22/03/2016 00:00:00?.ToLongDateString()
MR04 - N/A 10/03/2016 00:00:00?.ToLongDateString()
MR04 - N/A 10/03/2016 00:00:00?.ToLongDateString()
MR04 - N/A 10/03/2016 00:00:00?.ToLongDateString()
MR04 - N/A 10/03/2016 00:00:00?.ToLongDateString()
MR04 - N/A 07/03/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2014 00:00:00?.ToLongDateString()
MR01 - N/A 25/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2014 00:00:00?.ToLongDateString()
MR01 - N/A 07/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2012 00:00:00?.ToLongDateString()
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 10/02/2012 00:00:00?.ToLongDateString()
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 10/02/2012 00:00:00?.ToLongDateString()
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 10/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/11/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 28/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 31/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/10/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/05/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/04/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 06/04/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/12/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 01/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 24/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 22/11/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2016 Outstanding

N/A

A registered charge 16 September 2016 Outstanding

N/A

A registered charge 22 March 2016 Fully Satisfied

N/A

A registered charge 22 March 2016 Fully Satisfied

N/A

A registered charge 22 March 2016 Outstanding

N/A

A registered charge 22 March 2016 Outstanding

N/A

A registered charge 19 September 2014 Fully Satisfied

N/A

A registered charge 01 July 2014 Fully Satisfied

N/A

Legal charge 15 May 2009 Fully Satisfied

N/A

Legal mortgage 26 August 2008 Fully Satisfied

N/A

Legal charge 05 May 2006 Fully Satisfied

N/A

Debenture 05 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.