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THOMAS L. KEEN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas L. Keen Investments Limited. The company was founded 59 years ago and was given the registration number 00840991. The firm's registered office is in READING. You can find them at James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THOMAS L. KEEN INVESTMENTS LIMITED
Company Number:00840991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207 Knutsford Road, Grappenhall, Warrington, England, WA4 2QL

Secretary05 July 1991Active
207 Knutsford Road, Grappenhall, Warrington, England, WA4 2QL

Director19 January 2011Active
218 Archway Road, Highgate, London, N6 5AX

Secretary-Active
6 Sea View Road, Falmouth, TR11 4EF

Director-Active

People with Significant Control

Mrs Margaret Mary Madden
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:207 Knutsford Road, Grappenhall, Warrington, England, WA4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terry James Goodsell
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:207 Knutsford Road, Grappenhall, Warrington, England, WA4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Marsden
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:207 Knutsford Road, Grappenhall, Warrington, England, WA4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type dormant.

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2016-02-18Address

Change registered office address company with date old address new address.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type dormant.

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2014-10-20Officers

Change person director company with change date.

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2014-10-20Officers

Change person secretary company with change date.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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