WHITE KNIGHT LTD
Overview
| Company Name | WHITE KNIGHT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04662927 |
| 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 WHITE KNIGHT LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHITE KNIGHT LTD located?
| Registered Office Address | Sunbury House 31 Lilliput Road Lilliput BH14 8JU Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE KNIGHT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WHITE KNIGHT LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for WHITE KNIGHT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Elms Avenue Poole BH14 8EF England to Sunbury House 31 Lilliput Road Lilliput Poole Dorset BH14 8JU on Jan 09, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carolyn Ann Butland-Beazley as a director on Oct 07, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Captain Michael Nicolas Beazley on Mar 14, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Carolyn Ann Verstage on Mar 14, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 12 Widdicombe Avenue Poole Dorset BH14 9QW to 4 Elms Avenue Poole BH14 8EF on Mar 25, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHITE KNIGHT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLAND-BEAZLEY, Michael Nicholas | Director | 31 Lilliput Road Lilliput BH14 8JU Poole Sunbury House Dorset England | England | British | 141053520004 | |||||
| HEDLEY, Angela Mabel | Secretary | 4 Brooklands 30 Alum Chine Road BH4 8DX Bournemouth Dorset | British | 122553120001 | ||||||
| VERSTAGE, Carolyn Ann | Secretary | Basing House 7 Wilderton Road BH13 6ED Poole Dorset | British | 116923360001 | ||||||
| BUSINESSLEGAL SECRETARIES LIMITED | Nominee Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022030001 | |||||||
| BUTLAND-BEAZLEY, Carolyn Ann | Director | Elms Avenue BH14 8EF Poole 4 England | England | British | 116923360007 | |||||
| HEDLEY, Gary Brett | Director | 1 Basing House 7 Wilderton Road BH13 6ED Poole Dorset | British | 58348780001 | ||||||
| BUSINESSLEGAL LIMITED | Nominee Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022020001 |
Who are the persons with significant control of WHITE KNIGHT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carolyn Ann Butland-Beazley | Apr 06, 2016 | 31 Lilliput Road Lilliput BH14 8JU Poole Sunbury House Dorset England | No |
Nationality: British Country of Residence: England | |||
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