DOUGLAS KNIGHT SUNBLINDS LTD

DOUGLAS KNIGHT SUNBLINDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOUGLAS KNIGHT SUNBLINDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04267825
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUGLAS KNIGHT SUNBLINDS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is DOUGLAS KNIGHT SUNBLINDS LTD located?

    Registered Office Address
    Unit G1
    Beeding Close
    PO22 9TS Bognor Regis
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS KNIGHT SUNBLINDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DOUGLAS KNIGHT SUNBLINDS LTD?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for DOUGLAS KNIGHT SUNBLINDS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Notification of Jl Holdings Europe Limited as a person with significant control on Oct 01, 2022

    2 pagesPSC02

    Registered office address changed from Mount Pleasant Cottage Cooks Lane Walderton Chichester PO18 9EF England to Unit G1 Beeding Close Bognor Regis PO22 9TS on Oct 27, 2022

    1 pagesAD01

    Appointment of Mrs Lisa Willson as a director on Oct 01, 2022

    2 pagesAP01

    Appointment of Mr James Anthony Willson as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of Patricia Elizabeth Williams as a director on Oct 01, 2022

    1 pagesTM01

    Cessation of Patricia Elizabeth Williams as a person with significant control on Oct 01, 2022

    1 pagesPSC07

    Cessation of Janet Kathleen Ford as a person with significant control on Oct 01, 2022

    1 pagesPSC07

    Cessation of Graham Cecil Ford as a person with significant control on Oct 01, 2022

    1 pagesPSC07

    Confirmation statement made on Aug 09, 2022 with updates

    4 pagesCS01

    Cessation of Perry John Williams as a person with significant control on May 21, 2022

    1 pagesPSC07

    Termination of appointment of Perry John Williams as a director on May 21, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Lyndum House 12 High Street Petersfield GU32 3JG England to Mount Pleasant Cottage Cooks Lane Walderton Chichester PO18 9EF on Jan 12, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Janet Kathleen Ford as a director on Sep 18, 2020

    1 pagesTM01

    Termination of appointment of Graham Cecil Ford as a director on Sep 18, 2020

    1 pagesTM01

    Termination of appointment of Janet Kathleen Ford as a secretary on Sep 18, 2020

    1 pagesTM02

    Who are the officers of DOUGLAS KNIGHT SUNBLINDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLSON, James Anthony
    Beeding Close
    PO22 9TS Bognor Regis
    Unit G1
    England
    Director
    Beeding Close
    PO22 9TS Bognor Regis
    Unit G1
    England
    EnglandBritishDirector238663240002
    WILLSON, Lisa
    Beeding Close
    PO22 9TS Bognor Regis
    Unit G1
    England
    Director
    Beeding Close
    PO22 9TS Bognor Regis
    Unit G1
    England
    EnglandBritishDirector274628170001
    FORD, Janet Kathleen
    Bonheur
    Commonside, Westbourne
    PO10 8TD Emsworth
    Hampshire
    Secretary
    Bonheur
    Commonside, Westbourne
    PO10 8TD Emsworth
    Hampshire
    BritishManufacturer77599670001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FORD, Graham Cecil
    Bonheur
    Commonside, Westbourne
    PO10 8TD Emsworth
    Hampshire
    Director
    Bonheur
    Commonside, Westbourne
    PO10 8TD Emsworth
    Hampshire
    EnglandBritishManufacturer77599870001
    FORD, Janet Kathleen
    Bonheur
    Commonside, Westbourne
    PO10 8TD Emsworth
    Hampshire
    Director
    Bonheur
    Commonside, Westbourne
    PO10 8TD Emsworth
    Hampshire
    EnglandBritishManufacturer77599670001
    WILLIAMS, Patricia Elizabeth
    Cooks Lane
    Walderton
    PO18 9EF Chichester
    Mount Pleasant Cottage
    West Sussex
    England
    Director
    Cooks Lane
    Walderton
    PO18 9EF Chichester
    Mount Pleasant Cottage
    West Sussex
    England
    EnglandBritishManufacturer77599740002
    WILLIAMS, Perry John
    Cooks Lane
    Walderton
    PO18 9EF Chichester
    Mount Pleasant Cottage
    West Sussex
    England
    Director
    Cooks Lane
    Walderton
    PO18 9EF Chichester
    Mount Pleasant Cottage
    West Sussex
    England
    EnglandBritishManufacturer77599800003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DOUGLAS KNIGHT SUNBLINDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beeding Close
    PO22 9TS Bognor Regis
    Unit G1
    England
    Oct 01, 2022
    Beeding Close
    PO22 9TS Bognor Regis
    Unit G1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12906012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Patricia Elizabeth Williams
    Cooks Lane
    Walderton
    PO18 9EF Chichester
    Mount Pleasant Cottage
    England
    Jul 01, 2016
    Cooks Lane
    Walderton
    PO18 9EF Chichester
    Mount Pleasant Cottage
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Janet Kathleen Ford
    Cooks Lane
    Walderton
    PO18 9EF Chichester
    Mount Pleasant Cottage
    England
    Jul 01, 2016
    Cooks Lane
    Walderton
    PO18 9EF Chichester
    Mount Pleasant Cottage
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Cecil Ford
    Cooks Lane
    Walderton
    PO18 9EF Chichester
    Mount Pleasant Cottage
    England
    Jul 01, 2016
    Cooks Lane
    Walderton
    PO18 9EF Chichester
    Mount Pleasant Cottage
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Perry John Williams
    Cooks Lane
    Walderton
    PO18 9EF Chichester
    Mount Pleasant Cottage
    England
    Jul 01, 2016
    Cooks Lane
    Walderton
    PO18 9EF Chichester
    Mount Pleasant Cottage
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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