KNIGHT STRATEGIC LAND LIMITED

Overview

Company Name	KNIGHT STRATEGIC LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06829769
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNIGHT STRATEGIC LAND LIMITED?

Development of building projects (41100) / Construction

Where is KNIGHT STRATEGIC LAND LIMITED located?

Registered Office Address	11 Tower View, Kings Hill West Malling ME19 4UY Kent United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KNIGHT STRATEGIC LAND LIMITED?

Previous Company Names
Company Name	From	Until
WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED	Feb 25, 2009	Feb 25, 2009

What are the latest accounts for KNIGHT STRATEGIC LAND LIMITED?

Next Accounts
Overdue	No
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 KNIGHT STRATEGIC LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for KNIGHT STRATEGIC LAND LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	13 pages	AA

Jul 09, 2025	Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025	2 pages	PSC05

Jul 08, 2025	Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT England to 11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY on Jul 08, 2025	1 pages	AD01

Nov 12, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Sep 28, 2024	legacy	216 pages	PARENT_ACC

Sep 28, 2024	legacy	3 pages	GUARANTEE2

Sep 28, 2024	legacy	1 pages	AGREEMENT2

Dec 23, 2023	Current accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Nov 17, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	11 pages	AA

Oct 20, 2023	legacy	72 pages	PARENT_ACC

Oct 20, 2023	legacy	3 pages	GUARANTEE2

Oct 20, 2023	legacy	1 pages	AGREEMENT2

Sep 29, 2023	Notification of Countryside Properties (Uk) Limited as a person with significant control on Aug 31, 2023	2 pages	PSC02

Sep 29, 2023	Cessation of Countryside Properties (Housebuilding) Limited as a person with significant control on Aug 31, 2023	1 pages	PSC07

Apr 03, 2023	Termination of appointment of Gary Neville Whitaker as a director on Mar 31, 2023	1 pages	TM01

Mar 13, 2023	Appointment of Vistry Secretary Limited as a secretary on Mar 13, 2023	2 pages	AP04

Mar 13, 2023	Appointment of Ms Clare Jane Bates as a director on Mar 13, 2023	2 pages	AP01

Feb 03, 2023	Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022	1 pages	TM02

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Mar 25, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Appointment of Mr Peter Mccormack as a secretary on Jan 01, 2022	2 pages	AP03

View All Filings

Who are the officers of KNIGHT STRATEGIC LAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRY SECRETARY LIMITED

Mar 13, 2023

Secretary

Tower View

Kings Hill

ME19 4UY West Malling

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	13478547

284895390001

BATES, Clare Jane

Mar 13, 2023

Director

Tower View, Kings Hill

West Malling

ME19 4UY Kent

United Kingdom

British

1976-2

178363560001

BLADON, Christopher Richard

Oct 03, 2016

Director

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

England

British

1977-3

160118920001

WRIGHT, Thomas David

Dec 01, 2021

Director

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

United Kingdom

British

1985-9

290719390001

MCCORMACK, Peter

Jan 01, 2022

Dec 31, 2022

Secretary

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

United Kingdom

291127580001

WARREN, Tracy Marina

Mar 01, 2020

Dec 31, 2021

Secretary

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

England

267804830001

ANTHONY, William Edward

Feb 25, 2009

Oct 03, 2016

Director

Beacon Hill

Wickham Bishops

CM8 3EB Witham

Beacon Hill House

Essex

United Kingdom

England

British

1955-5

111016870004

CHERRY, Graham Stewart

Oct 03, 2016

Sep 30, 2019

Director

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

England

British

1959-6

7228590002

FEATHERSTONE, Christopher Peter

Feb 25, 2009

Oct 03, 2016

Director

Beehive Close

East Bergholt

CO7 6AY Colchester

United Kingdom

British

1956-9

28633820003

KNIGHT, John Leslie

Feb 25, 2009

Mar 19, 2010

Director

3 Blamsters Rise

Duton Hill

CM6 3PW Dunmow

Essex

England

British

1948-9

87424240001

SCOTT, Michael Ian

Jan 12, 2021

Nov 29, 2021

Director

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

England

United Kingdom

British

1977-1

290228130001

WHITAKER, Gary Neville

Jun 28, 2019

Mar 31, 2023

Director

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

England

United Kingdom

British

1963-8

238965410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHT STRATEGIC LAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Countryside Properties (Uk) Limited

Aug 31, 2023

Tower View, Kings Hill

West Malling

ME19 4UY Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00614864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Countryside Properties (Housebuilding) Limited

Apr 21, 2021

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05555391

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Countryside Properties (Uk) Limited

Oct 03, 2016

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

Essex

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00614864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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