KNARESBOROUGH REAL ESTATE LIMITED
Overview
| Company Name | KNARESBOROUGH REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09040163 |
| 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 KNARESBOROUGH REAL ESTATE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KNARESBOROUGH REAL ESTATE LIMITED located?
| Registered Office Address | Knaresborough Group, 1 City West Gelderd Road LS12 6NJ Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNARESBOROUGH REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNARESBOROUGH INVESTMENTS LIMITED | May 14, 2014 | May 14, 2014 |
What are the latest accounts for KNARESBOROUGH REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for KNARESBOROUGH REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for KNARESBOROUGH REAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Arthur Hodkin as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Nicholas Parkin on Nov 30, 2023 | 2 pages | CH01 | ||
Change of details for Mr Steven Nicholas Parkin as a person with significant control on Nov 30, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ on Dec 05, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 090401630001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Current accounting period shortened from Dec 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jan 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of KNARESBOROUGH REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKIN, Steven Nicholas | Director | 1 City West Gelderd Road LS12 6NJ Leeds Knaresborough Group, United Kingdom | Jersey | British | 45572630026 | |||||
| HODKIN, David Arthur | Director | Gelderd Road LS12 6LT Leeds Clipper Logistics Group West Yorkshire United Kingdom | England | British | 40702370003 |
Who are the persons with significant control of KNARESBOROUGH REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Nicholas Parkin | Apr 06, 2016 | 1 City West Gelderd Road LS12 6NJ Leeds Knaresborough Group, United Kingdom | No |
Nationality: British Country of Residence: Jersey | |||
Natures of 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. - license: CC0