Keys Group Pce Realty Limited

Active05930808 Private limited company
Incorporated
11 September 2006 (20 years)
Previously known as
Embrace Realty (Cavendish) Limited (until 3 April 2017)
Esquire Realty (Cavendish) Limited (until 30 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born May 1970 (56)
Director · Appointed 15 September 2023
British
Born September 1974 (52)
Director · Appointed 31 July 2017
British
Born February 1969 (57)
Officer history (17 former)
5 February 2024
Appointed Martle, Simon David as Director
30 January 2024
Resigned Dingwall, Alan as Director
2 October 2023
Appointed Dingwall, Alan as Director
15 September 2023
Appointed Paterson, Pauline Clare as Director
15 September 2023
Resigned Anderton, Colin James as Director
1 September 2020
Appointed Anderton, Colin James as Director
1 September 2020
Resigned Lee, Patricia Lesley as Director
31 July 2017
Resigned Murphy, Marc as Director
31 July 2017
Appointed Manson, David Lindsay as Director
31 July 2017
Appointed Lee, Patricia Lesley as Director
31 July 2017
Resigned Laffin, Heather as Director
31 March 2017
Resigned Manson, David Lindsay as Director
31 March 2017
Resigned Lee, Patricia Lesley as Director
31 March 2017
Appointed Murphy, Marc as Director
31 March 2017
Appointed Laffin, Heather as Director
22 October 2014
Appointed Lee, Patricia Lesley as Director
22 October 2014
Resigned Smith, Albert Edward as Director
6 September 2013
Resigned Kandelaki, Katharine Amelia Christabel as Secretary
21 May 2012
Resigned Perry, David William as Director
15 March 2012
Appointed Smith, Albert Edward as Director
15 March 2012
Resigned Treon, Jaynee Sunita as Director
15 March 2012
Resigned Treon, Anoup as Director
15 March 2012
Appointed Manson, David Lindsay as Director
25 May 2011
Appointed Kandelaki, Katharine Amelia Christabel as Secretary
25 May 2011
Appointed Treon, Jaynee Sunita as Director
6 May 2011
Resigned Amlani, Pritesh as Director
6 May 2011
Resigned Amlani, Pritesh as Secretary
1 December 2010
Appointed Perry, David William as Director
1 December 2010
Appointed Amlani, Pritesh as Director
8 December 2006
Resigned Amlani, Pritesh as Secretary
14 September 2006
Resigned Abergan Reed Nominees Limited as Corporate Secretary
14 September 2006
Resigned Abergan Reed Limited as Corporate Director
11 September 2006
Appointed Abergan Reed Nominees Limited as Corporate Secretary
11 September 2006
Appointed Abergan Reed Limited as Corporate Director
11 September 2006
Appointed Amlani, Pritesh as Secretary
11 September 2006
Appointed Amlani, Pritesh as Secretary
11 September 2006
Appointed Treon, Anoup 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. 08991221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Accounts filing
3 December 2025Audit exemption subsidiary accounts31 March 2025
29 September 2025Confirmation statement with no updates11 September 2025
Show all recent filings

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