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Company number
05621470

KEO PROPERTIES LIMITED

Officer · BARING, Alexander Nicholas John and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KEO PROPERTIES LIMITED
Company number
05621470
Registered office
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ · 898 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 November 2005
Status
InLiquidation
Age
20 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
28 Nov 2025
Confirmation statement — last
14 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

secretary
Appointed 14/11/2005
Active
director
Appointed 14/11/2005
Active
director
Appointed 14/11/2005
Active
director
Appointed 14/11/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Kevin Palmer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Hugh Christopher Edmund Fearnley-Whittingstall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
The Hon Alexander Nicholas John Baring
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Kevin Palmer
born 11/1963 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mr Hugh Christopher Edmund Fearnley-Whittingstall
born 01/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
The Hon Alexander Nicholas John Baring
born 02/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 14/11/2005
director Appointed 14/11/2005
director Appointed 14/11/2005
director Appointed 14/11/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added The Hon Alexander Nicholas John Baring
06/04/2016 Person with significant control added Mr Hugh Christopher Edmund Fearnley-Whittingstall
06/04/2016 Person with significant control added Mr Andrew Kevin Palmer
11/05/2012 Charge registered Third party legal charge
25/01/2006 Charge registered Legal charge
13/01/2006 Charge registered Debenture
14/11/2005 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
14/11/2005 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
14/11/2005 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
14/11/2005 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
14/11/2005 Director appointed PALMER, Andrew Kevin
14/11/2005 Director appointed FEARNLEY-WHITTINGSTALL, Hugh Christopher Edmund
14/11/2005 Director appointed BARING, Alexander Nicholas John, The Hon
14/11/2005 Secretary appointed BARING, Alexander Nicholas John

Financial highlights

No figures could be read from the accounts filed on 02 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KEO PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

Third party legal charge — persons entitled: Coutts & Company
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of KEO PROPERTIES LIMITED?
According to the official registry, the company number of KEO PROPERTIES LIMITED is 05621470.
Where is KEO PROPERTIES LIMITED registered?
The registered office is 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ.
Who runs KEO PROPERTIES LIMITED?
BARING, Alexander Nicholas John is listed among the officers of KEO PROPERTIES LIMITED.
What is the SIC code of KEO PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls KEO PROPERTIES LIMITED?
Mr Andrew Kevin Palmer is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of KEO PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About KEO PROPERTIES LIMITED (05621470)

KEO PROPERTIES LIMITED is a private limited company incorporated on 14 November 2005 and registered in the United Kingdom under company number 05621470. Its registered office is at 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 6 active officers are on record , and the person with significant control is Mr Andrew Kevin Palmer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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