Keys 360 Limited

Active06145024 Private limited company
Incorporated
8 March 2007 (19 years)
Previously known as
Signia Estates Limited (until 3 June 2025)
Ganwick House Limited (until 18 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
West Midlands
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
Also at Bryn Melyn Care Limited, Keys BR Limited, Keys Direct Care Limited · more companies
British
Born May 1970 (56)
Director · Appointed 1 July 2022
Also at Bryn Melyn Care Limited, Keys BR Limited, Keys Therapy Limited · more companies
British
Born February 1969 (57)
Officer history (13 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
Resigned Anderton, Colin James as Director
1 July 2022
Appointed Manson, David Lindsay as Director
1 July 2022
Appointed Anderton, Colin James as Director
30 June 2022
Resigned Dutton, Lian Marie as Director
30 June 2022
Resigned Ramsey, Melanie as Director
10 February 2022
Appointed Dutton, Lian Marie as Director
10 February 2022
Resigned Cooper, Venetia Lois as Director
13 September 2019
Resigned Craner, Richard as Director
13 September 2019
Appointed Cooper, Venetia Lois as Director
30 April 2019
Resigned Hullin, Susan Gail as Director
14 January 2019
Appointed Ramsey, Melanie as Director
10 January 2019
Resigned Battle, Peter Jonathan as Director
21 August 2018
Resigned Mh Secretaries Limited as Corporate Secretary
8 September 2016
Resigned Cameron, Charles Donald Ewen as Director
20 July 2016
Appointed Craner, Richard as Director
7 July 2015
Appointed Mh Secretaries Limited as Corporate Secretary
7 July 2015
Appointed Battle, Peter Jonathan as Director
7 July 2015
Appointed Hullin, Susan Gail as Director
7 July 2015
Appointed Cameron, Charles Donald Ewen as Director
7 July 2015
Resigned Mcinerney, Michael Anthony as Secretary
7 July 2015
Resigned Mcinerney, Eunice as Director
7 July 2015
Resigned Mcinerney, Michael Anthony as Director
8 March 2007
Appointed Mcinerney, Michael Anthony as Secretary
8 March 2007
Appointed Mcinerney, Eunice as Director
8 March 2007
Appointed Mcinerney, Michael Anthony 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09052879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates8 March 2026
4 December 2025Other filing
4 December 2025Other filing
4 December 2025Accounts filing
3 June 2025Certificate of change of name
Show all recent filings

Some other companies at this address

Accomplish Acquico Ltd
Accomplish Group (Eilat) Limited
Accomplish Group Bidco Limited
Accomplish Group Care Limited
Accomplish Group Contract Management Limited
Accomplish Group Cymru Lifestyles South Limited

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London
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