KNIGHTS PROPERTY COMPANY LIMITED
Overview
| Company Name | KNIGHTS PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01655420 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHTS PROPERTY COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KNIGHTS PROPERTY COMPANY LIMITED located?
| Registered Office Address | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHTS PROPERTY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| REVELSOUND LIMITED | Jul 30, 1982 | Jul 30, 1982 |
What are the latest accounts for KNIGHTS PROPERTY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for KNIGHTS PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 26, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 24 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 | 14 pages | AR01 | ||||||||||
Termination of appointment of Robert Martin as a director | 2 pages | TM01 | ||||||||||
Appointment of Richard Mark Topps as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of KNIGHTS PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREECHAN, James Damian | Secretary | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | British | 28317510001 | ||||||
| ARIF, Kim | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | United Kingdom | British | 74913100001 | |||||
| TOPPS, Richard Mark | Director | CV37 7BJ Strafford-Upon-Avon Tiddington Road Warwickshire | United Kingdom | British | 73489460002 | |||||
| COOPER, William Edward | Secretary | 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire | British | 10370380001 | ||||||
| CARTER, Nicholas | Director | Auldearn The Old Walled Garden CV35 9HJ Compton Verney Warwickshire | England | British | 10370390001 | |||||
| CREECHAN, James Damian | Director | Lifford House Luddington Road CV37 9SE Stratford Upon Avon Warwickshire | British | 28317510001 | ||||||
| DEACON, Robert Anthony | Director | 6 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire | British | 8062560001 | ||||||
| MARTIN, Robert Ainsley | Director | 5 The Dovecote Charlton WR10 3LL Pershore Worcestershire | Uk | British | 16064210001 | |||||
| TIGWELL, Derek Frank | Director | 8 Eclipse Road B49 5EH Alcester Warwickshire | British | 30088380001 | ||||||
| YOUNG, Andrew Skinner | Director | Apple Hayes Norton Lindsey CV35 8JL Warwick Coventry | United Kingdom | British | 81935470001 |
Who are the persons with significant control of KNIGHTS PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nfu Mutual Management Company Limited | Apr 06, 2016 | Tiddington Road CV37 7BJ Stratford Upon Avon Uk | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0