Key Properties Limited

Active00931738 Private limited company
Incorporated
8 May 1968 (58 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Jubilee House
John Nike Way
Bracknell
RG12 8TN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
28
Outstanding
1
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born September 1968 (58)
Director · Appointed 1 January 2017
British
Born May 1970 (56)
Hebborn, Stephen James
Secretary · Appointed 16 February 2016
Officer history (5 former)
1 January 2017
Appointed Nike, Christopher John as Director
1 January 2017
Appointed Vickers, Kathryn Tracy as Director
1 January 2017
Resigned Nike, Leonard John as Director
16 February 2016
Appointed Hebborn, Stephen James as Secretary
6 November 2015
Resigned Dew-Gosling, Neil John as Secretary
20 October 2014
Appointed Dew-Gosling, Neil John as Secretary
20 October 2014
Resigned Stafford, Leonard David as Secretary
4 November 2004
Appointed Stafford, Leonard David as Secretary
4 November 2004
Resigned Sandall, Anthony Vincent as Secretary
30 June 2003
Resigned Atkins, Danny Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01243071
Former controllers (3)
8 February 2022
Ceased Christopher John Nike — Has significant influence or control
8 February 2022
Ceased Stephen James Hebborn — Has significant influence or control
8 February 2022
Ceased Kathryn Tracy Vickers — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

John Nike Leisuresport Limited Owns 75–100% of shares
Skitech Systems Ltd Owns 75–100% of shares
Jubilee Building Supplies Limited Owns 75–100% of shares
Key Properties Limited This company Owns 75–100% of shares
Lightfoots (Est. 1897) Limited Owns 75–100% of shares
Nike Construction Limited Owns 75–100% of shares
Nike Group Hotels Limited Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
15 October 2026Accounts for a small company30 April 2026
23 June 2026Confirmation statement with no updates20 June 2026
29 October 2025Accounts for a small company30 April 2025
25 June 2025Confirmation statement with no updates20 June 2025
18 October 2024Accounts for a small company30 April 2024
Show all 175 filings

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