KNIGHT FRANK SERVICES COMPANY LIMITED

Key Data

Status

Active

Company No.

03170218

Incorporation date

11/03/1996

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

17/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (69 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

29/12/2025

Resolutions

View PDF (1 pages)

29/12/2025

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

29/12/2025

Re-registration of Memorandum and Articles

View PDF (16 pages)

29/12/2025

Re-registration from a private unlimited company to a private limited company

View PDF (2 pages)

02/06/2025

Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 2025-05-28

View PDF (1 pages)

02/06/2025

Appointment of Mrs Karen Elizabeth Bowes as a director on 2025-05-28

View PDF (2 pages)

02/06/2025

Termination of appointment of Matthew Stuart Tweedie as a director on 2025-05-28

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

13/03/2025

Notification of Kf Corporate Member Limited as a person with significant control on 2025-03-13

View PDF (2 pages)

13/03/2025

Cessation of Knight Frank Llp as a person with significant control on 2025-03-13

View PDF (1 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (65 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (53 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

08/03/2023

Resolutions

View PDF (1 pages)

08/03/2023

Memorandum and Articles of Association

View PDF (16 pages)

05/02/2023

Termination of appointment of Andrew Peter Sim as a director on 2023-02-01

View PDF (1 pages)

05/02/2023

Termination of appointment of Matthew Stuart Tweedie as a secretary on 2023-02-01

View PDF (1 pages)

05/02/2023

Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2023-02-01

View PDF (2 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clifton, Stephen James	Director	01/04/2018 - Present	8
Cornell, Christopher Ralph	Director	11/03/1996 - 28/04/2000	5
Martin, John Howard Sherwell	Director	11/03/1996 - 16/02/2004	19
Thomlinson, Nicholas Howard	Director	28/04/2000 - 31/03/2013	30
Miles-Brown, Stephan Arthur	Director	13/02/2007 - 31/03/2014	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About KNIGHT FRANK SERVICES COMPANY LIMITED

KNIGHT FRANK SERVICES COMPANY LIMITED is an(a) Active company incorporated on 11/03/1996 with the registered office located at 55 Baker Street, London W1U 8AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHT FRANK SERVICES COMPANY LIMITED?

KNIGHT FRANK SERVICES COMPANY LIMITED is currently Active. It was registered on 11/03/1996 .

Where is KNIGHT FRANK SERVICES COMPANY LIMITED located?

KNIGHT FRANK SERVICES COMPANY LIMITED is registered at 55 Baker Street, London W1U 8AN.

What does KNIGHT FRANK SERVICES COMPANY LIMITED do?

KNIGHT FRANK SERVICES COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KNIGHT FRANK SERVICES COMPANY LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-16 with no updates.