Keystone Buy to Let Mortgages Limited

Active05365043 Private limited company
Incorporated
15 February 2005 (21 years)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Micro entity
Region
South East
Address
42 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

O'Sheen, Elyse
Secretary · Appointed 1 January 2022
Director · Appointed 15 February 2005
British
Born July 1958 (68)
Director · Appointed 15 February 2005
British
Born October 1953 (73)
Officer history (5 former)
1 January 2022
Resigned Whittaker, Simon William as Secretary
1 January 2022
Appointed O'Sheen, Elyse as Secretary
27 May 2010
Resigned Munday, Julian Carl as Secretary
27 May 2010
Appointed Whittaker, Simon William as Secretary
27 May 2010
Resigned Munday, Julian Carl as Director
30 April 2010
Resigned Morris, Paul Steven as Director
4 October 2005
Appointed Munday, Julian Carl as Secretary
4 October 2005
Resigned Whittaker, Simon William as Secretary
15 February 2005
Appointed Whittaker, Simon William as Director
15 February 2005
Appointed Whittaker, David Christopher as Director
15 February 2005
Appointed Whittaker, Simon William as Secretary
15 February 2005
Appointed Morris, Paul Steven as Director
15 February 2005
Appointed Munday, Julian Carl as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05368462
Former controllers (2)
6 April 2016
Ceased David Christopher Whittaker — Owns 25–50% of shares
6 April 2016
Ceased Simon William Whittaker — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Keystone Property Finance Limited Owns 75–100% of shares
Kings Hill Funding Limited Owns 75–100% of shares
Kings Hill Funding No 1 Limited Owns 75–100% of shares
Kings Hill Funding No 2 Limited Owns 75–100% of shares
Kings Hill Funding No 3 Limited Owns 75–100% of shares
Kings Hill Funding No 4 Limited Owns 75–100% of shares
Kings Hill Funding No 5 Limited Owns 75–100% of shares
Mortgage Finance Brokers Limited Owns 75–100% of shares
Keystone Commercial Mortgages Limited Owns 75–100% of shares
Keystone Buy to Let Mortgages Limited This company Owns 75–100% of shares
Keystone Property Servicing Limited Owns 75–100% of shares
Keystone Specialist Lending Limited Owns 75–100% of shares
MF Brokers Limited Owns 75–100% of shares
Mortgages for Business Limited Owns 75–100% of shares
Mortgages for Landlords Ltd Owns 75–100% of shares
PBG Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10,000
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2025202420232022202120212020
Fixed Assets£0£0
Current Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Director's details changed
16 January 2026Micro company accounts31 December 2025
8 December 2025Confirmation statement with no updates3 December 2025
17 October 2025Registered office address changed
17 October 2025Director's details changed
Show all recent filings

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