Four Keys Properties Limited

Active04051909 Private limited company
Incorporated
14 August 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Cliptent Limited
Accounts type
Micro entity
Address
Unit 1
Manor Farm
Manor Road
Bexley
DA5 3LX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 August 2024
Director · Appointed 11 January 2019
British
Born July 1952 (74)
Fancourt, Helen
Secretary · Appointed 11 January 2019
Officer history (9 former)
20 August 2024
Appointed Hammond Properties Management Limited as Corporate Secretary
20 August 2024
Resigned Bagley Rose Limited as Corporate Secretary
20 August 2019
Resigned Bagley, Caroline Rose as Director
18 January 2019
Resigned Fancourt, John Edward as Director
18 January 2019
Resigned Fancourt, John Edward as Secretary
11 January 2019
Appointed Fancourt, Helen Diane Longmore as Director
11 January 2019
Appointed Fancourt, Helen as Secretary
26 November 2018
Appointed Bagley Rose Limited as Corporate Secretary
3 September 2009
Appointed Bagley, Caroline Rose as Director
24 April 2007
Resigned Clacy, Stephen Geoffrey as Director
31 August 2002
Resigned Mills, Christopher Michael as Director
31 August 2002
Resigned Brown, Richard James as Director
30 October 2000
Appointed Clacy, Stephen Geoffrey as Director
30 October 2000
Appointed Mills, Christopher Michael as Director
30 October 2000
Appointed Fancourt, John Edward as Secretary
30 October 2000
Appointed Fancourt, John Edward as Director
30 October 2000
Appointed Brown, Richard James as Director
30 October 2000
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
30 October 2000
Resigned Allsopp, Nicholas James as Nominee Director
14 August 2000
Appointed Midlands Secretarial Management Limited as Corporate Nominee Secretary
14 August 2000
Appointed Allsopp, Nicholas James as Nominee Director

Ownership 1 active

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

Cliptent Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£227,684
Debt Ratio
-2%
Current Ratio
24.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £149,671 £161,716 £202,722 £222,848 £228,063 £227,684
Balance sheet detail
202520242023202220212020
Fixed Assets£95,281£95,281£95,281£95,281£95,144£95,144
Current Assets£128,709£130,308£129,293£117,071£69,266£29,895
Creditors (< 1 year)£5,187£6,407£10,594£18,511£11,575(£16,214)
Net Current Assets£135,816£136,195£130,993£110,854£69,985£58,403
Net Assets£227,684£228,063£222,848£202,722£161,716£149,671
Shareholder Funds£227,684£228,063£222,848£202,722£161,716£149,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates14 August 2026
13 February 2026Secretary's details changed
12 February 2026Registered office address changed
6 October 2025Micro company accounts30 April 2025
28 August 2025Register(s) moved to registered inspection location
Show all recent filings

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