KNARESBOROUGH ROAD PROJECT LTD

Overview

Company Name	KNARESBOROUGH ROAD PROJECT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12783415
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2020

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 ROAD PROJECT LTD?

Construction of domestic buildings (41202) / Construction

Where is KNARESBOROUGH ROAD PROJECT LTD located?

Registered Office Address	Jefferson Offices, Jefferson Arms Main Street YO19 6DA York North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of KNARESBOROUGH ROAD PROJECT LTD?

Previous Company Names
Company Name	From	Until
ANCHOR ROAD DEVELOPMENT LTD	Jul 31, 2020	Jul 31, 2020

What are the latest accounts for KNARESBOROUGH ROAD PROJECT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for KNARESBOROUGH ROAD PROJECT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for KNARESBOROUGH ROAD PROJECT LTD?

Filings

Date

Description

Document

Type

Aug 04, 2025

Confirmation statement made on Jul 30, 2025 with updates

4 pages

CS01

Jan 22, 2025

Change of details for Miss Kate Wasley as a person with significant control on Jan 22, 2025

2 pages

PSC04

Dec 31, 2024

Micro company accounts made up to Jul 31, 2024

4 pages

Dec 18, 2024

Change of details for Miss Kate Wasley as a person with significant control on Dec 17, 2024

2 pages

PSC04

Dec 18, 2024

Change of details for Mr Mark Victor Wood as a person with significant control on Dec 17, 2024

2 pages

PSC04

Dec 17, 2024

Director's details changed for Mr Mark Victor Wood on Dec 17, 2024

2 pages

CH01

Dec 17, 2024

Change of details for Miss Kate Wasley as a person with significant control on Dec 17, 2024

2 pages

PSC04

Dec 17, 2024

Change of details for Mr Mark Victor Wood as a person with significant control on Dec 17, 2024

2 pages

PSC04

Dec 17, 2024

Registered office address changed from The Courtyard Offices Wheldrake Lane Elvington York YO41 4AZ England to Jefferson Offices, Jefferson Arms Main Street York North Yorkshire YO19 6DA on Dec 17, 2024

1 pages

AD01

Dec 17, 2024

Director's details changed for Mr Mark Victor Wood on Dec 17, 2024

2 pages

CH01

Aug 16, 2024

Confirmation statement made on Jul 30, 2024 with no updates

3 pages

CS01

Nov 13, 2023

Certificate of change of name

Company name changed anchor road development LTD\certificate issued on 13/11/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 13, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 11, 2023	RES15

Nov 11, 2023

Accounts for a dormant company made up to Jul 31, 2023

4 pages

Oct 20, 2023

Notification of Kate Wasley as a person with significant control on Oct 03, 2023

2 pages

PSC01

Oct 20, 2023

Cessation of Mark James Wasley as a person with significant control on Oct 03, 2023

1 pages

PSC07

Oct 03, 2023

Termination of appointment of Mark James Wasley as a director on Oct 03, 2023

1 pages

TM01

Aug 11, 2023

Confirmation statement made on Jul 30, 2023 with no updates

3 pages

CS01

Nov 28, 2022

Accounts for a dormant company made up to Jul 31, 2022

4 pages

Aug 16, 2022

Confirmation statement made on Jul 30, 2022 with no updates

3 pages

CS01

Apr 20, 2022

Accounts for a dormant company made up to Jul 31, 2021

4 pages

Jan 06, 2022

Registered office address changed from Unit 3 Westhouse Farm Wheldrake Lane Elvington York YO41 4AZ England to The Courtyard Offices Wheldrake Lane Elvington York YO41 4AZ on Jan 06, 2022

1 pages

AD01

Aug 05, 2021

Confirmation statement made on Jul 30, 2021 with no updates

3 pages

CS01

Mar 17, 2021

Director's details changed for Mr Mark James Wasley on Mar 16, 2021

2 pages

CH01

Mar 17, 2021

Change of details for Mr Mark James Wasley as a person with significant control on Mar 16, 2021

2 pages

PSC04

Jul 31, 2020

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 31, 2020	Model articles adopted	MODEL ARTICLES
capital	Jul 31, 2020	Statement of capital on Jul 31, 2020 Capital: GBP 100	SH01

View All Filings

Who are the officers of KNARESBOROUGH ROAD PROJECT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Mark Victor Main Street YO19 6DA York Jefferson Offices, Jefferson Arms North Yorkshire England	Jul 31, 2020		Director	Main Street YO19 6DA York Jefferson Offices, Jefferson Arms North Yorkshire England		England	British	1979-10	Director	159882610005
WASLEY, Mark James Wheldrake Lane Elvington YO41 4AZ York The Courtyard Offices England	Jul 31, 2020	Oct 03, 2023	Director	Wheldrake Lane Elvington YO41 4AZ York The Courtyard Offices England		United Kingdom	British	1977-5	Director	159882600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNARESBOROUGH ROAD PROJECT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Kate Wasley Main Street YO19 6DA York Jefferson Offices, Jefferson Arms North Yorkshire England	Oct 03, 2023	Main Street YO19 6DA York Jefferson Offices, Jefferson Arms North Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark James Wasley Wheldrake Lane Elvington YO41 4AZ York The Courtyard Offices England	Jul 31, 2020	Wheldrake Lane Elvington YO41 4AZ York The Courtyard Offices England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Mark Victor Wood Main Street YO19 6DA York Jefferson Offices, Jefferson Arms North Yorkshire England	Jul 31, 2020	Main Street YO19 6DA York Jefferson Offices, Jefferson Arms North Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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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