KNIGHTS VALLEY LIMITED

Overview

Company Name	KNIGHTS VALLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01731913
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1983

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 VALLEY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KNIGHTS VALLEY LIMITED located?

Registered Office Address	Buckingham House West Street RG14 1BE Newbury Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KNIGHTS VALLEY LIMITED?

Previous Company Names
Company Name	From	Until
CREDIT COMPUTER HOLDINGS LIMITED	Sep 02, 1983	Sep 02, 1983
VOTIVEMIST LIMITED	Jun 15, 1983	Jun 15, 1983

What are the latest accounts for KNIGHTS VALLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KNIGHTS VALLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	No

What are the latest filings for KNIGHTS VALLEY LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jun 22, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

May 16, 2024	Satisfaction of charge 1 in full	1 pages	MR04

May 16, 2024	Satisfaction of charge 14 in full	1 pages	MR04

May 16, 2024	Satisfaction of charge 15 in full	1 pages	MR04

Jan 09, 2024	Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023	1 pages	AA01

Sep 15, 2023	Accounts for a small company made up to Dec 30, 2022	8 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Accounts for a small company made up to Dec 30, 2021	8 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a small company made up to Dec 30, 2020	8 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Accounts for a small company made up to Dec 30, 2019	11 pages	AA

Dec 31, 2020	Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Apr 16, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Apr 15, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Jan 12, 2019	Registered office address changed from Buckingham Hoiuse West Street Newbury Berkshire RG14 1BE United Kingdom to Buckingham House West Street Newbury Berkshire RG14 1BE on Jan 12, 2019	1 pages	AD01

Jan 10, 2019	Registered office address changed from 1 the Green Richmond TW9 1PL England to Buckingham Hoiuse West Street Newbury Berkshire RG14 1BE on Jan 10, 2019	1 pages	AD01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

Apr 12, 2018	Confirmation statement made on Mar 29, 2018 with updates	4 pages	CS01

Apr 11, 2018	Register(s) moved to registered office address 1 the Green Richmond TW9 1PL	1 pages	AD04

Apr 11, 2018	Change of details for Highcross Group Ltd as a person with significant control on Jul 19, 2017	2 pages	PSC05

Apr 11, 2018	Register inspection address has been changed from C/O Feltons 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP England to Buckingham House West Street Newbury Berkshire RG14 1BE	1 pages	AD02

View All Filings

Who are the officers of KNIGHTS VALLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MICHAEL, Paul James West Street RG14 1BE Newbury Buckingham House Berkshire United Kingdom	Mar 28, 2015		Director	West Street RG14 1BE Newbury Buckingham House Berkshire United Kingdom	England	British	1965-4	Company Director	45389760009
MORRIS, Malcolm Vincent West Street RG14 1BE Newbury Buckingham House Berkshire United Kingdom			Director	West Street RG14 1BE Newbury Buckingham House Berkshire United Kingdom	United Kingdom	British	1941-10	Accountant	142632870001
HAYES, Sally Ann Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire	Jun 23, 2008	Mar 28, 2015	Secretary	Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire		British		Company Secretary	133119060013
MASSEY, Jill Elizabeth Ann 15 Hatch Close Chapel Row RG7 6NZ Bucklebury Berkshire	May 06, 1994	Apr 27, 2000	Secretary	15 Hatch Close Chapel Row RG7 6NZ Bucklebury Berkshire		British			34436710001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Apr 27, 2000	Jun 23, 2008	Secretary	Highlands RG14 6NZ Newbury 8 Berkshire		Irish			46067860003
MORRIS, Malcolm Vincent Dairy Cottage Donnington Park RG14 2DZ Newbury Berkshire		Jun 23, 2008	Secretary	Dairy Cottage Donnington Park RG14 2DZ Newbury Berkshire		British			142632870001
CURTIS, Stephen Andrew 25 Chiswick Lane W4 2LR London		May 14, 1993	Director	25 Chiswick Lane W4 2LR London		British	1942-9	Company Director	78126090001
GUBB, Peter Griffiths Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire	May 04, 1993	Aug 31, 2013	Director	Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire	United Kingdom	British	1955-7	Chartered Surveyor	6163460002
MEGAN, Michael Francis c/o Feltons Pumphrey Thames Avenue SL4 1QP Windsor 1st Floor Berkshire England	Jan 02, 1996	Mar 28, 2015	Director	c/o Feltons Pumphrey Thames Avenue SL4 1QP Windsor 1st Floor Berkshire England	England	Irish	1959-4	Accountant	46067860003
WOODS, Keith Desmond Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire	May 17, 1994	Mar 28, 2015	Director	Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire	United Kingdom	British	1954-10	Architect	87234820002
WRIGHT, Helen Marjorie Elizabeth Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire	Jan 02, 1998	Mar 28, 2015	Director	Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire	England	British	1964-2	Chartered Surveyor	56779440005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHTS VALLEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highcross Group Ltd

Apr 06, 2016

The Green

TW9 1PL Richmond

Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	02979949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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