FORT KNIGHT GROUP LIMITED
Overview
| Company Name | FORT KNIGHT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01684961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORT KNIGHT GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FORT KNIGHT GROUP LIMITED located?
| Registered Office Address | 1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORT KNIGHT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORT KNIGHT GROUP PLC | Mar 09, 1989 | Mar 09, 1989 |
| HARPGLOW LIMITED | Dec 08, 1982 | Dec 08, 1982 |
What are the latest accounts for FORT KNIGHT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FORT KNIGHT GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for FORT KNIGHT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 25 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Full accounts made up to Apr 30, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 27 pages | AA | ||||||||||
Registered office address changed from 1 Bentinck Street London W1U 2ED to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on Sep 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2016 | 22 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Raymond Butler as a director on Mar 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Larry Alexander Leonidas Stanley as a director on Mar 29, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of FORT KNIGHT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORTON, Gary Alan | Secretary | Dartford DA1 9NB Dartford PO BOX 432 United Kingdom | British | 77415840011 | ||||||
| STANLEY, Larry Alexander Leonidas | Secretary | Dartford DA1 9NB Dartford PO BOX 432 United Kingdom | British | 51033220008 | ||||||
| HORTON, Gary Alan | Director | Dartford DA1 9NB Dartford PO BOX 432 United Kingdom | United Kingdom | British | Director Property | 77415840011 | ||||
| STANLEY, Larry Alexander Leonidas | Director | PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom | United Kingdom | British | Director | 207320480001 | ||||
| CARR, David John Hallett | Secretary | 36 Bathwick Hill BA2 6LD Bath Avon | British | Solicitor | 66736740001 | |||||
| CLARK, David James | Secretary | Wunbee 1b Pelham Road DA7 4LT Bexleyheath Kent | British | 12355750002 | ||||||
| BUTLER, Raymond | Director | Dartford DA1 9NB Dartford PO BOX 432 United Kingdom | United Kingdom | British | Director | 78421740001 | ||||
| HORTON, Peter Alan | Director | Victoria House Victoria Industrial Park Victoria Road DA1 5AJ Dartford Kent | British | Director | 21056000001 |
Who are the persons with significant control of FORT KNIGHT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Raymond Butler | Apr 06, 2016 | PO BOX 432 DA1 9NB Dartford PO BOX 432 Kent United Kingdom | No | ||||
Nationality: British Country of Residence: Portugal | |||||||
Natures of Control
| |||||||
| Wenroga Limited | Apr 06, 2016 | Bentinck Street W1U 2ED London 1 United Kingdom | 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