KNIGHTS MEAD RESIDENTS ASSOCIATION LIMITED

KNIGHTS MEAD RESIDENTS ASSOCIATION LIMITED

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

    Company NameKNIGHTS MEAD RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06144191
    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 KNIGHTS MEAD RESIDENTS ASSOCIATION LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KNIGHTS MEAD RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    4 Knights Mead
    RH7 6EJ Lingfield
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHTS MEAD RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KNIGHTS MEAD RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for KNIGHTS MEAD RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 07, 2024 with updates

    8 pagesCS01

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Lisa Jane Compton as a director on Jul 16, 2021

    1 pagesTM01

    Confirmation statement made on Mar 07, 2022 with updates

    8 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    8 pagesCS01

    Director's details changed for Miss Deanne Parry Jones on Jul 01, 2020

    2 pagesCH01

    Confirmation statement made on Mar 07, 2020 with updates

    8 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 07, 2019 with updates

    8 pagesCS01

    Change of details for Affinity Sutton Homes Ltd as a person with significant control on Jan 01, 2018

    2 pagesPSC05

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 07, 2018 with updates

    8 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    10 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 31
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 31
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Who are the officers of KNIGHTS MEAD RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Guy Alexander
    Knights Mead
    RH7 6EJ Lingfield
    4
    Surrey
    England
    Secretary
    Knights Mead
    RH7 6EJ Lingfield
    4
    Surrey
    England
    187315230001
    HAWORTH, Georgina Ann
    Knights Mead
    RH7 6EJ Lingfield
    5
    Surrey
    Director
    Knights Mead
    RH7 6EJ Lingfield
    5
    Surrey
    United KingdomBritish136729910001
    JONES, Deanne Parry
    Knights Mead
    RH7 6EJ Lingfield
    4
    Surrey
    Director
    Knights Mead
    RH7 6EJ Lingfield
    4
    Surrey
    EnglandBritish186012350001
    BOAKES, Simon John
    2 The Cedars
    Barnmead
    RH16 1UR Haywards Heath
    West Sussex
    Secretary
    2 The Cedars
    Barnmead
    RH16 1UR Haywards Heath
    West Sussex
    British94217670001
    FRANCIS, Beryl
    Crowhurst Road
    RH7 6DA Lingfield
    2 Knights Cottages
    Surrey
    Secretary
    Crowhurst Road
    RH7 6DA Lingfield
    2 Knights Cottages
    Surrey
    British136730120001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    CAREY, Allan Robert
    2 The Hamiltons
    2 Oldfield Road
    BR1 2LF Bickley
    Kent
    Director
    2 The Hamiltons
    2 Oldfield Road
    BR1 2LF Bickley
    Kent
    EnglandBritish3110920006
    COMPTON, Lisa Jane
    Knights Mead
    RH7 6EJ Lingfield
    6
    Surrey
    United Kingdom
    Director
    Knights Mead
    RH7 6EJ Lingfield
    6
    Surrey
    United Kingdom
    EnglandBritish168130990001
    DENNESS, Russell Kane
    Penrose Way
    Four Marks
    GU34 5BG Alton
    24
    Hampshire
    Director
    Penrose Way
    Four Marks
    GU34 5BG Alton
    24
    Hampshire
    EnglandBritish131684900001
    GALLOWAY, Charles Rowan
    Knights Mead
    RH7 6EJ Lingfield
    2
    Surrey
    Director
    Knights Mead
    RH7 6EJ Lingfield
    2
    Surrey
    United KingdomBritish136730110001
    HARRIS, Steven Paul
    36 Limewood Close
    BR3 3XW Beckenham
    Kent
    Director
    36 Limewood Close
    BR3 3XW Beckenham
    Kent
    EnglandBritish107402470001
    ROFFEY, Jonathan Paul
    Knights Mead
    RH7 6EJ Lingfield
    22
    Surrey
    Director
    Knights Mead
    RH7 6EJ Lingfield
    22
    Surrey
    United KingdomBritish136730010001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of KNIGHTS MEAD RESIDENTS ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarion Housing Association Limited
    More London Place
    Tooley Street
    SE1 2DA London
    6
    England
    Apr 06, 2016
    More London Place
    Tooley Street
    SE1 2DA London
    6
    England
    No
    Legal FormCharitable Registered Soceity
    Country RegisteredUk
    Legal AuthorityCo-Operative And Community Benefits Soceities Act 2014
    Place RegisteredMutuals Public Register
    Registration Number7686
    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