About

Registered Number: 04285612
Date of Incorporation: 11/09/2001 (20 years and 9 months ago)
Company Status: Active
Registered Address: Leverett House, Gilbert Drive Endeavour Park, Boston, Lincolnshire, PE21 7TQ

 

Based in Boston in Lincolnshire, Keystone Developments (Lg) Ltd was founded on 11 September 2001, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 20 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOYLE, Julie Carol 01 July 2019 - 1
PATMAN, William Alan James 01 May 2018 - 1
ADAMTHWAITE, Anne 11 March 2015 31 July 2016 1
ALLSOPP, Stephen James 13 September 2010 03 September 2015 1
ARMES, David John 16 November 2001 26 February 2015 1
BELL, John Bernard 20 October 2003 10 April 2010 1
DORAN, Derek 01 January 2016 17 February 2017 1
DOYLE, Julie Carol 11 September 2001 30 June 2010 1
FARRAR, John 16 November 2001 10 March 2010 1
GRIFFITHS, Robert Ian 01 January 2016 12 July 2019 1
LEIVERS, Sharron Barbara 22 May 2007 13 September 2010 1
LEWIN, Alan Edwin 07 July 2017 01 September 2018 1
MCFARLANE, Sidney Claude 09 June 2010 31 December 2015 1
RUDD, Roger Peter 16 November 2001 31 December 2015 1
SAXTON, Alan Charles 16 November 2001 30 June 2011 1
SNELSON, Garry William Richard 09 June 2010 31 December 2015 1
WENHAM, Stephen 01 January 2016 01 February 2018 1
WHYTE, Alan Bateman 22 May 2007 13 September 2010 1
WILSON, Robert Gerrard 01 January 2016 01 July 2019 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Robert Ian 05 June 2015 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 23 September 2019
AP01 - Appointment of director 20 September 2019
AP01 - Appointment of director 07 August 2019
AP01 - Appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
CH01 - Change of particulars for director 26 April 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 19 September 2018
TM01 - Termination of appointment of director 18 September 2018
CH01 - Change of particulars for director 22 May 2018
AP01 - Appointment of director 11 May 2018
TM01 - Termination of appointment of director 14 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 22 September 2017
AP01 - Appointment of director 24 July 2017
TM01 - Termination of appointment of director 17 February 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 13 September 2016
TM01 - Termination of appointment of director 05 August 2016
RESOLUTIONS - N/A 16 March 2016
AP01 - Appointment of director 11 January 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
RESOLUTIONS - N/A 06 August 2015
CC04 - Statement of companies objects 06 August 2015
AP03 - Appointment of secretary 17 June 2015
TM02 - Termination of appointment of secretary 17 June 2015
AP01 - Appointment of director 09 April 2015
TM01 - Termination of appointment of director 02 March 2015
TM01 - Termination of appointment of director 26 September 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 15 September 2014
MR01 - N/A 12 June 2014
MR01 - N/A 06 June 2014
MR01 - N/A 06 June 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 16 September 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 19 September 2011
MG01 - Particulars of a mortgage or charge 18 August 2011
AP01 - Appointment of director 08 August 2011
TM01 - Termination of appointment of director 30 June 2011
AA - Annual Accounts 13 October 2010
AP01 - Appointment of director 25 September 2010
TM01 - Termination of appointment of director 17 September 2010
TM01 - Termination of appointment of director 17 September 2010
TM01 - Termination of appointment of director 17 September 2010
TM01 - Termination of appointment of director 17 September 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
TM01 - Termination of appointment of director 07 July 2010
TM01 - Termination of appointment of director 07 July 2010
TM01 - Termination of appointment of director 07 July 2010
AP01 - Appointment of director 18 June 2010
AP01 - Appointment of director 16 June 2010
TM01 - Termination of appointment of director 19 April 2010
CH03 - Change of particulars for secretary 24 March 2010
CH01 - Change of particulars for director 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
TM01 - Termination of appointment of director 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
TM01 - Termination of appointment of director 16 March 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 03 October 2006
288c - Notice of change of directors or secretaries or in their particulars 03 October 2006
395 - Particulars of a mortgage or charge 26 July 2006
287 - Change in situation or address of Registered Office 23 November 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 19 September 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 17 September 2004
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
363s - Annual Return 20 September 2003
AA - Annual Accounts 20 September 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 23 September 2002
225 - Change of Accounting Reference Date 15 March 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
NEWINC - New incorporation documents 11 September 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2014 Outstanding

N/A

A registered charge 04 June 2014 Outstanding

N/A

A registered charge 02 June 2014 Outstanding

N/A

A charge 05 August 2011 Outstanding

N/A

Debenture 12 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.