Company NameKeeproy Properties Limited
Company StatusActive
Company Number01827619
CategoryPrivate Limited Company
Incorporation Date26 June 1984(39 years, 9 months ago)
Previous NameKeeproy Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Adrian Whitehead Garrety
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1991(6 years, 9 months after company formation)
Appointment Duration33 years
RoleBuilder
Country of ResidenceEngland
Correspondence Address30 Highfield Crescent
Meltham
Huddersfield
West Yorkshire
HD7 3RQ
Director NameMr Richard Garrety
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1991(6 years, 9 months after company formation)
Appointment Duration33 years
RoleSubcontractor
Country of ResidenceEngland
Correspondence Address2 Castle Avenue
Newsome
Huddersfield
West Yorkshire
HD4 6JN
Director NameMrs Ruth Garrety
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1991(6 years, 9 months after company formation)
Appointment Duration33 years
RoleSecretary
Country of ResidenceEngland
Correspondence Address21 Russett Grove
Newsome
Huddersfield
West Yorkshire
HD4 6QL
Secretary NameMrs Ruth Garrety
NationalityBritish
StatusCurrent
Appointed23 March 1991(6 years, 9 months after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Russett Grove
Newsome
Huddersfield
West Yorkshire
HD4 6QL
Director NameRoy Garrety
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1991(6 years, 9 months after company formation)
Appointment Duration25 years, 9 months (resigned 20 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Russett Grove
Newsome
Huddersfield
West Yorkshire
HD4 6QL

Contact

Telephone01484 450599
Telephone regionHuddersfield

Location

Registered AddressT8 9 C/O D & A Hill
Brookes Mill Armitage Bridge
Huddersfield
HD4 7NR
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Shareholders

30 at £1Mr Roy Garrety
30.00%
Ordinary
30 at £1Mrs Ruth Garrety
30.00%
Ordinary
20 at £1Mr Adrian Whitehead Garrety
20.00%
Ordinary
20 at £1Mr Richard Garrety
20.00%
Ordinary

Financials

Year2014
Net Worth£117,000
Cash£27,299
Current Liabilities£52,763

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 April 2023 (11 months, 4 weeks ago)
Next Return Due20 April 2024 (3 weeks from now)

Charges

7 November 1988Delivered on: 10 November 1988
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 10 armitage crescent lockwood huddersfield title no. Ywe 10755 and assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
10 September 1986Delivered on: 13 September 1986
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Nos 9 to 23 (odd numbers) and 18 and 20 prince street, primrose hill, huddersfield west yorkshire.
Outstanding

Filing History

8 November 2023Total exemption full accounts made up to 30 September 2023 (9 pages)
24 April 2023Confirmation statement made on 6 April 2023 with no updates (3 pages)
2 December 2022Total exemption full accounts made up to 30 September 2022 (9 pages)
11 April 2022Confirmation statement made on 6 April 2022 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 30 September 2021 (9 pages)
10 May 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
21 October 2020Total exemption full accounts made up to 30 September 2020 (9 pages)
9 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
21 October 2019Total exemption full accounts made up to 30 September 2019 (10 pages)
12 April 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 30 September 2018 (8 pages)
6 April 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
15 November 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
15 November 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
11 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
6 February 2017Termination of appointment of Roy Garrety as a director on 20 December 2016 (1 page)
6 February 2017Termination of appointment of Roy Garrety as a director on 20 December 2016 (1 page)
11 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(7 pages)
11 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(7 pages)
12 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(7 pages)
7 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(7 pages)
7 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(7 pages)
17 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(7 pages)
11 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(7 pages)
11 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(7 pages)
27 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
8 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
8 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
8 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
16 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
16 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
24 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
24 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
24 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
14 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
14 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
14 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
12 April 2010Director's details changed for Mr Richard Garrety on 6 April 2010 (2 pages)
12 April 2010Director's details changed for Mr Richard Garrety on 6 April 2010 (2 pages)
12 April 2010Director's details changed for Mr Adrian Whitehead Garrety on 6 April 2010 (2 pages)
12 April 2010Director's details changed for Roy Garrety on 6 April 2010 (2 pages)
12 April 2010Director's details changed for Roy Garrety on 6 April 2010 (2 pages)
12 April 2010Director's details changed for Mrs Ruth Garrety on 6 April 2010 (2 pages)
12 April 2010Director's details changed for Roy Garrety on 6 April 2010 (2 pages)
12 April 2010Director's details changed for Mr Adrian Whitehead Garrety on 6 April 2010 (2 pages)
12 April 2010Director's details changed for Mrs Ruth Garrety on 6 April 2010 (2 pages)
12 April 2010Director's details changed for Mr Richard Garrety on 6 April 2010 (2 pages)
12 April 2010Director's details changed for Mr Adrian Whitehead Garrety on 6 April 2010 (2 pages)
12 April 2010Director's details changed for Mrs Ruth Garrety on 6 April 2010 (2 pages)
8 November 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 November 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 April 2009Return made up to 06/04/09; full list of members (5 pages)
7 April 2009Return made up to 06/04/09; full list of members (5 pages)
10 March 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
10 March 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
14 May 2008Location of debenture register (1 page)
14 May 2008Return made up to 06/04/08; full list of members (5 pages)
14 May 2008Registered office changed on 14/05/2008 from 21 russett grove ashenhurst, newsome huddersfield, west yorkshire HD4 6QL (1 page)
14 May 2008Return made up to 06/04/08; full list of members (5 pages)
14 May 2008Location of debenture register (1 page)
14 May 2008Registered office changed on 14/05/2008 from 21 russett grove ashenhurst, newsome huddersfield, west yorkshire HD4 6QL (1 page)
13 May 2008Location of register of members (1 page)
13 May 2008Location of register of members (1 page)
29 January 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 January 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
20 April 2007Return made up to 06/04/07; no change of members (8 pages)
20 April 2007Return made up to 06/04/07; no change of members (8 pages)
13 March 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
13 March 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
26 April 2006Return made up to 06/04/06; full list of members (9 pages)
26 April 2006Return made up to 06/04/06; full list of members (9 pages)
5 January 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
5 January 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
19 April 2005Return made up to 06/04/05; full list of members (9 pages)
19 April 2005Return made up to 06/04/05; full list of members (9 pages)
8 December 2004Total exemption full accounts made up to 30 September 2004 (11 pages)
8 December 2004Total exemption full accounts made up to 30 September 2004 (11 pages)
17 April 2004Return made up to 06/04/04; full list of members (9 pages)
17 April 2004Return made up to 06/04/04; full list of members (9 pages)
8 January 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
8 January 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
15 April 2003Return made up to 06/04/03; full list of members (9 pages)
15 April 2003Return made up to 06/04/03; full list of members (9 pages)
30 December 2002Total exemption full accounts made up to 30 September 2002 (11 pages)
30 December 2002Total exemption full accounts made up to 30 September 2002 (11 pages)
12 April 2002Return made up to 06/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 April 2002Return made up to 06/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 December 2001Total exemption full accounts made up to 30 September 2001 (10 pages)
24 December 2001Total exemption full accounts made up to 30 September 2001 (10 pages)
17 May 2001Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 May 2001Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 December 2000Full accounts made up to 30 September 2000 (10 pages)
15 December 2000Full accounts made up to 30 September 2000 (10 pages)
15 April 2000Return made up to 06/04/00; full list of members (6 pages)
15 April 2000Return made up to 06/04/00; full list of members (6 pages)
7 December 1999Full accounts made up to 30 September 1999 (10 pages)
7 December 1999Full accounts made up to 30 September 1999 (10 pages)
15 May 1999Return made up to 06/04/99; no change of members (4 pages)
15 May 1999Return made up to 06/04/99; no change of members (4 pages)
22 December 1998Full accounts made up to 30 September 1998 (9 pages)
22 December 1998Full accounts made up to 30 September 1998 (9 pages)
22 April 1998Full accounts made up to 30 September 1997 (10 pages)
22 April 1998Full accounts made up to 30 September 1997 (10 pages)
14 April 1998Return made up to 06/04/98; no change of members (4 pages)
14 April 1998Return made up to 06/04/98; no change of members (4 pages)
11 June 1997Return made up to 06/04/97; full list of members (6 pages)
11 June 1997Return made up to 06/04/97; full list of members (6 pages)
30 December 1996Full accounts made up to 30 September 1996 (10 pages)
30 December 1996Full accounts made up to 30 September 1996 (10 pages)
11 July 1996Full accounts made up to 30 September 1995 (10 pages)
11 July 1996Full accounts made up to 30 September 1995 (10 pages)
19 June 1996Return made up to 06/04/96; no change of members (4 pages)
19 June 1996Return made up to 06/04/96; no change of members (4 pages)
13 June 1995Return made up to 06/04/95; no change of members (4 pages)
13 June 1995Full accounts made up to 30 September 1994 (10 pages)
13 June 1995Full accounts made up to 30 September 1994 (10 pages)
13 June 1995Return made up to 06/04/95; no change of members (4 pages)