KNIGHTSBURY CONSTRUCTION LIMITED
Overview
| Company Name | KNIGHTSBURY CONSTRUCTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06664745 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHTSBURY CONSTRUCTION LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is KNIGHTSBURY CONSTRUCTION LIMITED located?
| Registered Office Address | 11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Spa Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHTSBURY CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOMAD BUILDING SERVICES LIMITED | Aug 05, 2008 | Aug 05, 2008 |
What are the latest accounts for KNIGHTSBURY CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for KNIGHTSBURY CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | Yes |
What are the latest filings for KNIGHTSBURY CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 10, 2025 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Fairfield Fairfield Road Shawford Winchester Hampshire SO21 2DA to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on Sep 19, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Richard Mark Knight as a person with significant control on Aug 09, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Jacqueline Dawn Knight as a person with significant control on Aug 09, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 06, 2016
| 8 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of KNIGHTSBURY CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Jacqueline Dawn | Secretary | Fairfield Road Shawford SO21 2DA Winchester Fairfield Hampshire | British | 135918900001 | ||||||
| KNIGHT, Jacqueline Dawn | Director | Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Spa 11 Worcestershire | England | British | 208125610001 | |||||
| KNIGHT, Richard Mark | Director | Fairfield Fairfield Road Shawford SO21 2DA Winchester Hants | England | British | 105508590002 | |||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 132350680001 | |||||||
| HURWORTH, Aderyn | Director | 44 Upper Belgrave Road BS8 2XN Bristol | United Kingdom | British | 89673040001 | |||||
| HANOVER DIRECTORS LIMITED | Director | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 132350690001 |
Who are the persons with significant control of KNIGHTSBURY CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mark Knight | Jul 01, 2016 | Fairfield Road Shawford SO21 2DA Winchester Fairfield Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jacqueline Dawn Knight | Jul 01, 2016 | Fairfield Road Shawford SO21 2DA Winchester Fairfield Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does KNIGHTSBURY CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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