Keepsake Construction Limited

Active06527651 Private limited company
Incorporated
7 March 2008 (18 years)
Previously known as
Keepsake Building Services Limited (until 8 December 2009)
G & K Smart Developments (Bradford) Limited (until 14 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
Adrian John Gregory
Ronald Keith Smart
Graham Allan Smart
Accounts type
Total exemption full
Region
Yorkshire
Address
5 Cromwell Park
York Road
Wetherby
LS22 7SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 July 2009
British
Director · Appointed 8 July 2009
British
Born November 1969
Director · Appointed 8 July 2009
British
Born May 1953 (73)
Officer history (8 former)
31 March 2018
Resigned Smart, Graham Allan as Director
8 July 2009
Resigned Smart, Patricia Anne as Director
8 July 2009
Appointed Smart, Graham Allan as Director
8 July 2009
Appointed Gregory, Adrian John as Director
8 July 2009
Resigned Smart, Jacqueline Anne as Director
8 July 2009
Appointed Smart, Graham Allan as Secretary
8 July 2009
Appointed Smart, Ronald Keith as Director
12 February 2009
Appointed Smart, Jacqueline Anne as Director
12 February 2009
Appointed Smart, Patricia Anne as Director
12 February 2009
Resigned Smart, Ronald Keith as Director
12 February 2009
Resigned Smart, Graham Allan as Secretary
12 February 2009
Resigned Smart, Graham Allan as Director
14 November 2008
Resigned Beaumont, Terence Arthur as Director
12 March 2008
Appointed Smart, Graham Allan as Director
12 March 2008
Resigned Smart, Ronald Keith as Secretary
12 March 2008
Appointed Smart, Graham Allan as Secretary
7 March 2008
Appointed Beaumont, Terence Arthur as Director
7 March 2008
Appointed Smart, Ronald Keith as Secretary
7 March 2008
Appointed Smart, Ronald Keith as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates7 March 2026
7 November 2025Total exemption full accounts31 March 2025
7 March 2025Confirmation statement with no updates7 March 2025
12 December 2024Total exemption full accounts31 March 2024
11 March 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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