KEYDOWN LIMITED

Company summary

Company number: 02939364
Status: ACTIVE
Incorporated / age: 15 June 199432 years
Registered office: Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY
Accounts due: 28 February 2027
Confirmation statement due: 29 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORD, Ian Brian ACTIVE	Secretary	21 Jun 2016				Birch Lea House, Birch Lea, East Leake, Loughborough, LE12 6LA, England
FORD, Ian Brian ACTIVE	Director	04 Nov 2015		England	August 1963	Birch Lea House, Birch Lea, East Leake, Loughborough, Leicestershire, LE12 6LA, England
LEE, Arthur RESIGNED	Secretary	20 Jun 1994	25 Apr 1995			Old Hall Lawn, Old Hall Drive, Widmerpool, Nottinghamshire, NG12 5PZ
NEAL, Terence Alfred Francis RESIGNED	Secretary	15 Jun 1995	21 Jun 2016			Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester, Leicestershire, LE8 4DY
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jun 1994	20 Jun 1994			120 East Road, London, N1 6AA
FORD, Frederick Brian RESIGNED	Director	11 Feb 2000	09 Jan 2020	England	January 1937	201 Loughborough Road, Ruddington, Nottingham, Nottinghamshire, NG11 6NY
LEE, Arthur RESIGNED	Director	20 Jun 1994	11 Feb 2000		November 1934	Old Hall Lawn, Old Hall Drive, Widmerpool, Nottinghamshire, NG12 5PZ
LEE, Jonathan Michael RESIGNED	Director	20 Nov 1994	14 Jan 1995	United Kingdom	December 1964	144b, Union Street, Southwark, London, SE1 0LH
LEE, Susan Carolyn RESIGNED	Director	20 Jun 1994	19 Nov 1994		June 1937	Old Hall Lawn, Old Hall Drive, Widmerpool, Nottinghamshire, NG12 5PZ
NEAL, Terence Alfred Francis RESIGNED	Director	25 Apr 1995	13 Feb 2002		October 1946	Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester, Leicestershire, LE8 4DY
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	15 Jun 1994	20 Jun 1994			120 East Road, London, N1 6AA

FORD, Ian Brian ACTIVE
Role: Secretary
Appointed on: 21 Jun 2016
Address: Birch Lea House, Birch Lea, East Leake, Loughborough, LE12 6LA, England

FORD, Ian Brian ACTIVE
Role: Director
Appointed on: 04 Nov 2015
Country of Residence: England
Date of birth: August 1963
Address: Birch Lea House, Birch Lea, East Leake, Loughborough, Leicestershire, LE12 6LA, England

LEE, Arthur RESIGNED
Role: Secretary
Appointed on: 20 Jun 1994
Resigned on: 25 Apr 1995
Address: Old Hall Lawn, Old Hall Drive, Widmerpool, Nottinghamshire, NG12 5PZ

NEAL, Terence Alfred Francis RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 21 Jun 2016
Address: Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester, Leicestershire, LE8 4DY

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 1994
Resigned on: 20 Jun 1994
Address: 120 East Road, London, N1 6AA

FORD, Frederick Brian RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 09 Jan 2020
Country of Residence: England
Date of birth: January 1937
Address: 201 Loughborough Road, Ruddington, Nottingham, Nottinghamshire, NG11 6NY

LEE, Arthur RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 11 Feb 2000
Date of birth: November 1934
Address: Old Hall Lawn, Old Hall Drive, Widmerpool, Nottinghamshire, NG12 5PZ

LEE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 20 Nov 1994
Resigned on: 14 Jan 1995
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 144b, Union Street, Southwark, London, SE1 0LH

LEE, Susan Carolyn RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 19 Nov 1994
Date of birth: June 1937
Address: Old Hall Lawn, Old Hall Drive, Widmerpool, Nottinghamshire, NG12 5PZ

NEAL, Terence Alfred Francis RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 13 Feb 2002
Date of birth: October 1946
Address: Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester, Leicestershire, LE8 4DY

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1994
Resigned on: 20 Jun 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Outstanding
05 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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