KEEPSAKE CONSTRUCTION LIMITED

KEEPSAKE CONSTRUCTION LIMITED is an active private limited company, incorporated on 7 March 2008. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on York Road, Wetherby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KEEPSAKE CONSTRUCTION LIMITED has two previous names, the most recent of which was KEEPSAKE BUILDING SERVICES LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5 CROMWELL PARK
Address Line 2	YORK ROAD
Post Town	WETHERBY
Postcode	LS22 7SU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From 08/12/2009 onwards:

KEEPSAKE CONSTRUCTION LIMITED

From 14/01/2009 to 08/12/2009:

KEEPSAKE BUILDING SERVICES LIMITED

Prior to 14/01/2009:

G & K SMART DEVELOPMENTS (BRADFORD) LIMITED

Directors

(The company's officers)

MR ADRIAN JOHN GREGORY

(~54 year old British national)

34 SINCLAIR GARTH, SANDAL, WAKEFIELD, WF2 6RE

Current Director
Gives occupation as CONSTRUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2009

MR RONALD KEITH SMART

(~70 year old British national)

HIGHFIELDS FOLLIFOOT LANE, KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1EZ

Current Director
Gives occupation as CONSTRUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2009

MR GRAHAM ALLAN SMART

(~70 year old British national)

5 CROMWELL PARK, YORK ROAD INDUSTRIAL ESTATE, YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 7SU

Current Secretary
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2009

Shareholders

(Persons of Significant Control)

Mr Graham Allan Smart

(~70 year old English national)

5 Cromwell Park, York Road, Wetherby, LS22 7SU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ronald Keith Smart

(~70 year old British national)

5 Cromwell Park, York Road, Wetherby, LS22 7SU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Adrian John Gregory

(~54 year old British national)

5 Cromwell Park, 5 Cromwell Park, York Road, Wetherby, West Yorkshire, LS22 7SU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CMB DEVELOPMENTS LIMITED

MR ADRIAN JOHN GREGORY

J.S. BRAMLEY (LEEDS) LIMITED

MR ADRIAN JOHN GREGORY
MR RONALD KEITH SMART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)