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Home > England & Wales Companies > KNIGHTS WOOD MANAGEMENT COMPANY LIMITED
Company Information for

KNIGHTS WOOD MANAGEMENT COMPANY LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
09726629
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Knights Wood Management Company Ltd
KNIGHTS WOOD MANAGEMENT COMPANY LIMITED was founded on 2015-08-11 and has its registered office in New Milton. The organisation's status is listed as "Active". Knights Wood Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KNIGHTS WOOD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
 
Filing Information
Company Number 09726629
Company ID Number 09726629
Date formed 2015-08-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 22:16:12
Primary Source:Companies House
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Company Officers of KNIGHTS WOOD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PAUL FARRELL
 Company Secretary 2015-08-11
PREMIER ESTATES LIMITED
 Company Secretary 2017-04-19
ANTHONY JOSEPH CAGNEY
 Director 2015-08-26
PETER KEVIN COWIN
 Director 2016-11-07
ANTHONY PAUL FARRELL
 Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
GARY EDWARD LEEMING
 Director 2015-08-11 2017-06-30

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PETER KEVIN COWIN SW NOM1 LIMITED Director 2017-06-06 CURRENT 2017-05-05 Active
PETER KEVIN COWIN SW NOM2 LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
PETER KEVIN COWIN DANDARA LIVING STAFFORD STREET GP LIMITED Director 2017-06-06 CURRENT 2017-05-05 Active - Proposal to Strike off
PETER KEVIN COWIN CARDINALS (NO.1) MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
PETER KEVIN COWIN DANDARA LIMITED Director 2016-12-14 CURRENT 2003-03-21 Active
PETER KEVIN COWIN IMAGE PROPERTY INVESTMENTS (UK) LIMITED Director 2016-12-14 CURRENT 2011-09-13 Active
PETER KEVIN COWIN MANCHESTER DOODSON AROSA LIVING GP LIMITED Director 2016-12-14 CURRENT 2016-08-10 Active
PETER KEVIN COWIN LEEDS AARON & BURTON AROSA LIVING GP LIMITED Director 2016-12-14 CURRENT 2016-08-10 Active
PETER KEVIN COWIN LEEDS CALVERT & DANIELS ECE LIVING GP LIMITED Director 2016-12-14 CURRENT 2016-08-10 Active
PETER KEVIN COWIN BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED Director 2016-12-14 CURRENT 2016-08-10 Active
PETER KEVIN COWIN MANCHESTER DOODSON NOM2 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN MANCHESTER CHAPMAN NOM2 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN LEEDS AARON & BURTON NOM1 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN MANCHESTER CHAPMAN NOM1 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN LEEDS CALVERT & DANIELS NOM1 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN MANCHESTER DOODSON NOM1 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN BIRMINGHAM ASTON PLACE NOM2 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN BIRMINGHAM ASTON PLACE NOM1 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN ELDER HEALTHCARE LIMITED Director 2016-12-14 CURRENT 1994-05-04 Active - Proposal to Strike off
PETER KEVIN COWIN MANCHESTER CHAPMAN AROSA LIVING GP LIMITED Director 2016-12-14 CURRENT 2016-02-24 Active
PETER KEVIN COWIN MANCHESTER ALCOCK & BRADSHAW ECE LIVING GP LIMITED Director 2016-12-14 CURRENT 2016-02-24 Active
PETER KEVIN COWIN MANCHESTER ALCOCK & BRADSHAW NOM1 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN LEEDS CALVERT & DANIELS NOM2 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN LEEDS AARON & BURTON NOM2 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN MANCHESTER ALCOCK & BRADSHAW NOM2 LIMITED Director 2016-12-14 CURRENT 2016-08-11 Active
PETER KEVIN COWIN DANDARA LIVING MANAGEMENT LIMITED Director 2016-12-14 CURRENT 2016-10-11 Active
PETER KEVIN COWIN IMAGE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED Director 2008-03-17 CURRENT 2008-03-13 Active
ANTHONY PAUL FARRELL TENT 2 MANAGEMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANTHONY PAUL FARRELL TENT 1 MANAGEMENT COMPANY LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
ANTHONY PAUL FARRELL CARDINALS (NO.1) MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
ANTHONY PAUL FARRELL ST ANDREWS PLACE MANAGEMENT COMPANY 3 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
ANTHONY PAUL FARRELL ST ANDREWS PLACE MANAGEMENT COMPANY 2 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
ANTHONY PAUL FARRELL ST ANDREWS PLACE MANAGEMENT COMPANY 1 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
ANTHONY PAUL FARRELL IMAGE PROPERTY INVESTMENTS (UK) LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
ANTHONY PAUL FARRELL IMAGE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED Director 2011-04-08 CURRENT 2008-03-13 Active
ANTHONY PAUL FARRELL BASE MANAGEMENT SERVICES LIMITED Director 2008-01-15 CURRENT 2003-03-28 Active
ANTHONY PAUL FARRELL THE LOCK BUILDING MANAGEMENT COMPANY LIMITED Director 2008-01-15 CURRENT 2001-08-29 Active
ANTHONY PAUL FARRELL ST GEORGE'S ISLAND MANAGEMENT COMPANY LIMITED Director 2008-01-15 CURRENT 2004-03-22 Active
ANTHONY PAUL FARRELL CABLE MANAGEMENT UK LIMITED Director 2008-01-15 CURRENT 2005-04-14 Active
ANTHONY PAUL FARRELL DANDARA LIMITED Director 2008-01-01 CURRENT 2003-03-21 Active
ANTHONY PAUL FARRELL 360 MANAGEMENT COMPANY LIMITED Director 2007-11-21 CURRENT 2003-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15APPOINTMENT TERMINATED, DIRECTOR RYAN PAUL HUGHES
2024-09-24APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STUART MCEWAN
2024-09-24DIRECTOR APPOINTED MR RYAN PAUL HUGHES
2024-08-12CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-05-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2024-04-12Change of details for Mr Daniel Anthony Tynan as a person with significant control on 2024-04-11
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
2024-04-11Director's details changed for Mr David Mark Garrett on 2024-04-11
2024-04-11Director's details changed for Mr Steven Peter Hannah on 2024-04-11
2024-04-11Director's details changed for Mr Alexander Stuart Mcewan on 2024-04-11
2024-04-11Director's details changed for Mr David Anderson on 2024-04-11
2023-12-14DIRECTOR APPOINTED MR DAVID ANDERSON
2023-12-12Termination of appointment of Firstport Secretarial Limited on 2023-12-07
2023-12-12Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-04Director's details changed for Mr Steven Peter Hannah on 2022-01-04
2022-01-04CH01Director's details changed for Mr Steven Peter Hannah on 2022-01-04
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-05-18AP01DIRECTOR APPOINTED MR ALEXANDER STUART MCEWAN
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MICHAEL SOMERSET HOME
2021-03-17AP01DIRECTOR APPOINTED MR DAVID MARK GARRETT
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER KEVIN COWIN
2021-03-12AP01DIRECTOR APPOINTED MR STEVEN PETER HANNAH
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL FARRELL
2021-01-18TM02Termination of appointment of Anthony Paul Farrell on 2021-01-18
2021-01-07AP04Appointment of Firstport Secretarial Limited as company secretary on 2021-01-07
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM Ground Floor Block 12, Spectrum Blackfriars Road, Salford Manchester M3 7EF United Kingdom
2020-11-04TM02Termination of appointment of Premier Estates Limited on 2020-11-01
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY TYNAN
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-08-10PSC07CESSATION OF DANIEL ANTHONY TYNAN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD LEEMING
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-04-19AP04Appointment of Premier Estates Limited as company secretary on 2017-04-19
2016-11-16AP01DIRECTOR APPOINTED MR PETER KEVIN COWIN
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-11AP01DIRECTOR APPOINTED ANTHONY JOSEPH CAGNEY
2015-08-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to KNIGHTS WOOD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHTS WOOD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHTS WOOD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 KNIGHTS WOOD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KNIGHTS WOOD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTS WOOD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KNIGHTS WOOD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTS WOOD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KNIGHTS WOOD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTS WOOD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHTS WOOD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNIGHTS WOOD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH25 5NR