KNIGHTON COURT (LEICESTER) LIMITED
Overview
| Company Name | KNIGHTON COURT (LEICESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05555125 |
| 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 KNIGHTON COURT (LEICESTER) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KNIGHTON COURT (LEICESTER) LIMITED located?
| Registered Office Address | 40 Howard Road LE2 1XG Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHTON COURT (LEICESTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KNIGHTON COURT (LEICESTER) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for KNIGHTON COURT (LEICESTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with updates | 8 pages | CS01 | ||
Termination of appointment of Richard Mark Rae as a director on Jun 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Charles Campbell Orr as a secretary on Jun 02, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with updates | 9 pages | CS01 | ||
Appointment of Mr Richard Mark Rae as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2022 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Ms Alison Lockley as a director on May 21, 2022 | 2 pages | AP01 | ||
Appointment of Butlin Property Services as a secretary on May 25, 2022 | 2 pages | AP04 | ||
Registered office address changed from 50 Knighton Court Knighton Park Road Leicester Leics LE2 1ZB United Kingdom to 40 Howard Road Leicester LE2 1XG on May 25, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Helen Jo Glasspool as a director on Jul 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert Michael Smith as a director on May 18, 2021 | 1 pages | TM01 | ||
Appointment of Ms Lynn Dianne Carnall as a director on Feb 02, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with updates | 7 pages | CS01 | ||
Termination of appointment of Helena Gibbs as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alison Newberry as a director on Feb 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2019 with updates | 7 pages | CS01 | ||
Who are the officers of KNIGHTON COURT (LEICESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLIN PROPERTY SERVICES | Secretary | Howard Road LE2 1XG Leicester 40 England |
| 237979690001 | ||||||||||
| CARBERRY, Maureen | Director | Knighton Park Road LE2 1ZB Leicester 37 Knighton Court England | England | British | 208496430001 | |||||||||
| CARNALL, Lynn Dianne | Director | Howard Road LE2 1XG Leicester 40 England | England | British | 279222200001 | |||||||||
| LOCKLEY, Alison | Director | Howard Road LE2 1XG Leicester 40 England | England | British | 296198910001 | |||||||||
| ORR, Charles Campbell | Director | Howard Road LE2 1XG Leicester 40 England | England | British | 208495760001 | |||||||||
| BLOUNT, Wendy | Secretary | 1 Knighton Court Knighton Park Road LE2 1ZB Leicester Leicestershire | British | 108102950001 | ||||||||||
| LLOYD, Ivan | Secretary | 46a The Spittal Castle Donington DE74 2NQ Derby The Old Forge Derbyshire United Kingdom | 156060360001 | |||||||||||
| MORGAN, Mary Teresa Bernadette | Secretary | Knighton Park Road LE2 1ZB Leicester 22 Knighton Court, England | 185946730001 | |||||||||||
| MORGAN, Mary Teresa Bernadette | Secretary | Darzona 26 New Street Earl Shilton LE9 7FQ Leicester Leicestershire | British | 116901580001 | ||||||||||
| ORR, Charles Campbell | Secretary | Knighton Park Road LE2 1ZB Leicester 50 Knighton Court England | 231418840001 | |||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| ALLINSON, Mark Edward, Professor | Director | 24 Knighton Court Knighton Park Road LE2 1ZB Leicester Leicestershire | British | 117836260001 | ||||||||||
| BRAY, Anthony Ronald | Director | 31 Knighton Court Knighton Park Road LE2 1ZB Leicester Leicestershire | United Kingdom | British | 117851470001 | |||||||||
| CRITCHFIELD, Matthew Hoegh, Dr | Director | Knighton Park Road LE2 1ZB Leicester 22 Knighton Court England | United Kingdom | British | 154470920001 | |||||||||
| DEED, Samantha | Director | 7 Knighton Court Knighton Park Road LE2 1ZB Leicester Leicestershire | British | 127009370001 | ||||||||||
| GIBBS, Helena | Director | Flat 18 Knighton Court Knighton Park Road LE2 1ZB Leicester Leicestershire | United Kingdom | British | 116901650001 | |||||||||
| GLASSPOOL, Helen Jo | Director | Knighton Park Road LE2 1ZB Leicester 8 Knighton Court England | England | British | 208496720001 | |||||||||
| HARGER, Martin James Procter, Dr | Director | 43 Knighton Court LE2 1ZB Leicester Leicestershire | British | 116901760001 | ||||||||||
| HUSAINY, Mohammed Ali, Dr. | Director | Knighton Court Knighton Park Road LE2 1ZB Leicester Flat 30 Leicestershire England | United Kingdom | Indian | 135617730001 | |||||||||
| HUTCHINSON, Jennifer | Director | Knighton Court Knighton Park Road LE2 1ZB Leicester Flat 2 Leicestershire | United Kingdom | British | 135618400001 | |||||||||
| JONES, Graham Roderick | Director | Willowbank 9a High Street Great Glen LE8 9FJ Leicester Leicestershire | British | 118230410001 | ||||||||||
| LEVY, Adrian Edward | Director | The Garden House 1758 Melton Road LE7 4YS Rearsby Leicester | British | 15849940006 | ||||||||||
| MORGAN, Mary Teresa Bernadette | Director | Knighton Park Road LE2 1ZB Leicester 31 Knighton Court England | England | British | 201331200001 | |||||||||
| NEWBERRY, Alison | Director | Knighton Park Road LE2 1ZB Leicester 6 Knighton Court United Kingdom | England | British | 231421650001 | |||||||||
| PLAYER, Paul | Director | Knighton Park Road LE2 1ZB Leicester 22 Knighton Court England | United Kingdom | British | 154470460001 | |||||||||
| RAE, Richard Mark | Director | Howard Road LE2 1XG Leicester 40 United Kingdom | England | British | 301908090001 | |||||||||
| RAYBOULD, Nicholas John | Director | 10 Knighton Court Knighton Park Road LE2 1ZB Leicester Leicestershire | British | 116901720001 | ||||||||||
| SMITH, Robert Michael | Director | Knighton Park Road LE2 1ZB Leicester 22 Knighton Court United Kingdom | England | British | 225457300001 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| WHALEN, Joe | Director | Knighton Park Road LE2 1ZB Leicester Flat 1 Knighton Court England | England | British | 213553520001 | |||||||||
| WIGGLESWORTH, Jean | Director | 49 Knighton Court Knighton Park Road LE2 1ZB Leicester Leicestershire | United Kingdom | British | 117836190001 | |||||||||
| WINTER, Sam | Director | Flat 8 Knighton Court Knighton Park Road LE2 1ZB Leicester Leicestershire | United Kingdom | British | 127134950001 |
What are the latest statements on persons with significant control for KNIGHTON COURT (LEICESTER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 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