KNIGHT KNOX ESTATES LIMITED

KNIGHT KNOX ESTATES LIMITED

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

    Company NameKNIGHT KNOX ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09644581
    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 KNIGHT KNOX ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KNIGHT KNOX ESTATES LIMITED located?

    Registered Office Address
    Quay West Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHT KNOX ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KNIGHT KNOX ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for KNIGHT KNOX ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Change of details for Knight Knox Holdings Limited as a person with significant control on Jul 23, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John Power as a director on Jul 23, 2021

    1 pagesTM01

    Termination of appointment of Martin Copeland as a director on Jul 23, 2021

    1 pagesTM01

    Appointment of Ms Rebecca Alexandra Jackson as a director on Jul 23, 2021

    2 pagesAP01

    Appointment of Mr James Christopher Morris as a director on Jul 23, 2021

    2 pagesAP01

    Appointment of Mr Andrew Phillips as a director on Jul 23, 2021

    2 pagesAP01

    Accounts for a small company made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Previous accounting period extended from Jun 30, 2016 to Sep 30, 2016

    1 pagesAA01

    Who are the officers of KNIGHT KNOX ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Rebecca Alexandra
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    Director
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    EnglandBritish284912020001
    MORRIS, James Christopher
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    Director
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    EnglandBritish284912010001
    PHILLIPS, Andrew
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    Director
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    EnglandBritish284912000001
    COPELAND, Martin
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    Director
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    United KingdomBritishDirector182966520001
    POWER, John
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    Director
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    United KingdomIrishDirector182966530001

    Who are the persons with significant control of KNIGHT KNOX ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    Apr 06, 2016
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08840157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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