KNIGHTWOOD COURT (BROCKENHURST) LIMITED
Overview
| Company Name | KNIGHTWOOD COURT (BROCKENHURST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02517579 |
| 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 KNIGHTWOOD COURT (BROCKENHURST) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KNIGHTWOOD COURT (BROCKENHURST) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHTWOOD COURT (BROCKENHURST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for KNIGHTWOOD COURT (BROCKENHURST) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for KNIGHTWOOD COURT (BROCKENHURST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End SL8 5QH England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on May 06, 2025 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Feb 28, 2025 | 2 pages | AP04 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Sep 01, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Laurence Larrive on Sep 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Isabelle Charlotte Masser on Sep 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Termination of appointment of Robin Luning Dahlberg as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Kevin William Barnett as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Kevin William Barnett as a director on May 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Helen Clare Barnett as a director on May 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicholas John Charles Hawkins as a director on Jul 24, 2018 | 1 pages | TM01 | ||
Appointment of Mr Paul David Griffiths as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2020 with updates | 5 pages | CS01 | ||
Appointment of Dr Juliette Marie Bernadette James as a director on Jun 09, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of KNIGHTWOOD COURT (BROCKENHURST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880002 | ||||||||||
| AYRES, Isabelle Charlotte | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 257899820002 | |||||||||
| GRIFFITHS, Paul David | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 280563510001 | |||||||||
| JAMES, Juliette Marie Bernadette | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 270564700001 | |||||||||
| LARRIVE, Laurence | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 51129230002 | |||||||||
| PARNELL, Siobhan Christine | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | American | 213624980001 | |||||||||
| GRACE, Malcolm Philip | Secretary | 275 B Lymington Road Highcliffe BH23 5EB Christchurch Dorset | British | 33704460001 | ||||||||||
| WOODHOUSE, John Andrew | Secretary | Suite 9 Brearley House 278 Lymington Road BH23 5ET Highcliffe Homecare Property Management Dorset | British | 45001830010 | ||||||||||
| J W T (SOUTH) LTD | Secretary | Durrant Road BH2 6NE Bournemouth 3 Dorset |
| 166012500001 | ||||||||||
| JWT (SOUTH) LIMITED | Secretary | Lymington Road Highcliffe BH23 5EB Christchurch 283 Dorset England |
| 162579410002 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge England |
| 154553060002 | ||||||||||
| BARNETT, Helen Clare | Director | Lymington Road BH23 5EB Highcliffe 283 Dorset England | England | British | 205464130001 | |||||||||
| BARNETT, Kevin William | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge England | United Kingdom | British | 282868180001 | |||||||||
| BROWN, Edward Ira | Director | Flat 1 Knightwood Court SO42 7UR Brockenhurst Hampshire | British | 7259540001 | ||||||||||
| COOPER, Bernadina Maria | Director | 2 Knightwood Court Rhinefield Road SO42 7UR Brockenhurst Hampshire | British | 42949750001 | ||||||||||
| CRAMPTON, Jessica Pana | Director | 3 Knightwood Court Rhinefield Road SO42 7UR Brockenhurst Hampshire | England | British | 106693110001 | |||||||||
| CRAMPTON, Keith John Allen | Director | Eden Lodge Partridge Road SO42 7RZ Brockenhurst Hampshire | British | 53175810001 | ||||||||||
| DAHLBERG, Robin Luning | Director | Lymington Road BH23 5EB Highcliffe 283 Dorset United Kingdom | United Kingdom | British | 29195690002 | |||||||||
| HALLS-MOORE, Michael Louis | Director | Rhinefield Road SO42 7UR Brockenhurst 6 Knightwood Court Hampshire United Kingdom | United Kingdom | British | 106515480004 | |||||||||
| HARDING-JONES, Peter, Dr | Director | 28 Campion Drive SO51 7RD Romsey Hampshire | British | 50921910001 | ||||||||||
| HAWKINS, Nicholas John Charles | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge England | United Kingdom | British | 242049640001 | |||||||||
| LONG, Norman Edwin | Director | Stonechats Knightwood Court Rhinefield Road SO42 7UR Brockenhurst Hampshire | English | 53175590001 | ||||||||||
| ROBERTS, Geraldine Anne | Director | 3 Knightwood Court SO42 7UR Brockenhurst Hampshire | British | 18488690001 |
What are the latest statements on persons with significant control for KNIGHTWOOD COURT (BROCKENHURST) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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