Company Information for KNIGHT STRATEGIC LAND LIMITED
COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT,
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Company Registration Number
06829769
Private Limited Company
Active |
Company Name | ||
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KNIGHT STRATEGIC LAND LIMITED | ||
Legal Registered Office | ||
COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3AT Other companies in WC1B | ||
Previous Names | ||
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Company Number | 06829769 | |
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Company ID Number | 06829769 | |
Date formed | 2009-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 19:36:07 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER RICHARD BLADON |
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GRAHAM STEWART CHERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM EDWARD ANTHONY |
Director | ||
CHRISTOPHER PETER FEATHERSTONE |
Director | ||
JOHN LESLIE KNIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKLANDS HAMLET RESIDENT MANAGEMENT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
DUNTON GARDEN SUBURB LIMITED | Director | 2016-08-17 | CURRENT | 2015-02-04 | Active | |
MANDEVILLE PLACE (RADWINTER) MANAGEMENT LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
COUNTRYSIDE 27 LIMITED | Director | 2015-11-01 | CURRENT | 2007-02-23 | Active | |
GREENWICH MILLENNIUM VILLAGE LIMITED | Director | 2014-11-05 | CURRENT | 1998-10-12 | Active | |
NEWHALL LAND LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
DUNTON GARDEN SUBURB LIMITED | Director | 2016-08-17 | CURRENT | 2015-02-04 | Active | |
CHERRY PICKINGS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED | Director | 2010-01-25 | CURRENT | 1988-05-19 | Dissolved 2014-01-28 | |
COPTHORN 2009 LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-10 | Dissolved 2018-04-19 | |
COUNTRYSIDE 26 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
COUNTRYSIDE 28 LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE 27 LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Director | 2007-02-19 | CURRENT | 2006-12-08 | Active | |
SHENBOW LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED | Director | 2006-03-31 | CURRENT | 2005-03-17 | Liquidation | |
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED | Director | 2006-03-23 | CURRENT | 2006-02-27 | Active | |
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
ICO DIDSBURY LIMITED | Director | 2005-09-01 | CURRENT | 2005-08-15 | Active | |
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
STONEBOND PROPERTIES (CHELMSFORD) LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
COUNTRYSIDE MARKETING LIMITED | Director | 2004-11-01 | CURRENT | 2004-09-17 | Dissolved 2014-04-01 | |
COPTHORN LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-15 | Dissolved 2018-04-19 | |
COPTHORN FINANCE LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-14 | Dissolved 2018-04-19 | |
COPTHORN HOLDINGS LIMITED | Director | 2004-09-30 | CURRENT | 2004-05-25 | Active | |
SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-14 | Active | |
GROSVENORSTAR LIMITED | Director | 2003-11-18 | CURRENT | 2001-06-25 | Dissolved 2014-06-17 | |
ALMONDCREST LIMITED | Director | 2003-11-18 | CURRENT | 2001-06-21 | Dissolved 2014-06-17 | |
CAMBRIDGE MEDIPARK LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
THE EDGE 4D LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
THE EDGE RESIDENTIAL (CAR PARK) LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-02 | Dissolved 2013-10-30 | |
THE EDGE 3C LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
THE EDGE 2B LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-03 | Dissolved 2014-07-15 | |
THE EDGE 1A LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-04 | Liquidation | |
COUNTRYSIDE PROPERTIES TEN LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Dissolved 2014-04-01 | |
COPTHORN HOMES LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Dissolved 2015-02-17 | |
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Liquidation | |
SILVERSWORD PROPERTIES LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-08 | Active | |
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED | Director | 2001-08-09 | CURRENT | 2001-07-10 | Active | |
WYCHWOOD PARK GOLF CLUB LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
SYWARD PLACE LIMITED | Director | 1999-03-30 | CURRENT | 1999-03-02 | Dissolved 2014-01-28 | |
COUNTRYSIDE (CHURCH LANGLEY) LIMITED | Director | 1994-11-07 | CURRENT | 1994-07-20 | Dissolved 2014-12-02 | |
COUNTRYSIDE COMMERCIAL LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-17 | Dissolved 2015-02-17 | |
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-07 | Active | |
COPTHORN ESTATES LIMITED | Director | 1992-03-28 | CURRENT | 1959-04-03 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED | Director | 1992-03-28 | CURRENT | 1973-04-05 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED | Director | 1992-03-28 | CURRENT | 1961-01-06 | Dissolved 2014-12-02 | |
CENTRAL ESSEX HOLDINGS LIMITED | Director | 1992-03-28 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
JUBILEE HOUSE DEVELOPMENT LIMITED | Director | 1992-03-28 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
COPTHORN DEVELOPMENTS LIMITED | Director | 1992-03-28 | CURRENT | 1961-08-04 | Dissolved 2015-02-17 | |
COUNTRYSIDE HOMES LIMITED | Director | 1992-03-28 | CURRENT | 1968-06-06 | Dissolved 2015-05-12 | |
COUNTRYSIDE PROPERTIES (UK) LIMITED | Director | 1992-03-28 | CURRENT | 1958-11-14 | Active | |
CHERRY INVESTMENT PROPERTIES LIMITED | Director | 1991-07-18 | CURRENT | 1973-12-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CESSATION OF COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Countryside Properties (Uk) Limited as a person with significant control on 2023-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE WHITAKER | ||
DIRECTOR APPOINTED MS CLARE JANE BATES | ||
Appointment of Vistry Secretary Limited as company secretary on 2023-03-13 | ||
Termination of appointment of Peter Mccormack on 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
Termination of appointment of Tracy Marina Warren on 2021-12-31 | ||
Termination of appointment of Tracy Marina Warren on 2021-12-31 | ||
Appointment of Mr Peter Mccormack as company secretary on 2022-01-01 | ||
Appointment of Mr Peter Mccormack as company secretary on 2022-01-01 | ||
AP03 | Appointment of Mr Peter Mccormack as company secretary on 2022-01-01 | |
TM02 | Termination of appointment of Tracy Marina Warren on 2021-12-31 | |
DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT | ||
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Countryside Properties (Housebuilding) Limited as a person with significant control on 2021-04-21 | |
PSC07 | CESSATION OF COUNTRYSIDE PROPERTIES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN SCOTT | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 17/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Tracy Marina Warren as company secretary on 2020-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART CHERRY | |
CH01 | Director's details changed for Gary Neville Whitaker on 2019-08-02 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GARY NEVILLE WHITAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 752 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 26/10/16 | |
AA01 | Previous accounting period extended from 31/07/16 TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FEATHERSTONE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RICHARD BLADON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM STEWART CHERRY | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 752 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM C/O Chantrey Vellacott Dfk Llp Russell Square House 10 - 12 Russell Square London WC1B 5LF | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 752 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
RES10 | Resolutions passed:
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SH01 | 14/07/14 STATEMENT OF CAPITAL GBP 752 | |
RES15 | CHANGE OF NAME 28/05/2014 | |
CERTNM | Company name changed white knight property development consultancy LIMITED\certificate issued on 29/05/14 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD ANTHONY / 04/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER FEATHERSTONE / 04/03/2013 | |
AR01 | 25/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 25/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER FEATHERSTONE / 25/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD ANTHONY / 25/02/2012 | |
AR01 | 25/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AA01 | CURREXT FROM 28/02/2010 TO 31/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM KNIGHT HOUSE LONDON ROAD KELVEDON ESSEX CO5 9BU UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT | |
AR01 | 25/02/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHT STRATEGIC LAND LIMITED
Cash Bank In Hand | 2012-08-01 | £ 750 |
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Cash Bank In Hand | 2011-08-01 | £ 750 |
Shareholder Funds | 2012-08-01 | £ 750 |
Shareholder Funds | 2011-08-01 | £ 750 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KNIGHT STRATEGIC LAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |