KNIGHTON FOODS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

09073129

Incorporation date

05/06/2014

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2014)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

10/11/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (15 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (178 pages)

31/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

26/02/2025

Director's details changed for Mr Duncan Neil Leggett on 2024-11-30

View PDF (2 pages)

29/11/2024

Full accounts made up to 2024-03-30

View PDF (21 pages)

12/07/2024

Satisfaction of charge 090731290001 in full

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

28/03/2024

Appointment of Mr Simon Alan Rose as a director on 2024-03-25

View PDF (2 pages)

28/03/2024

Termination of appointment of Douglas Mackie Kinnear as a director on 2024-03-25

View PDF (1 pages)

28/03/2024

Termination of appointment of Mark Rivers Hughes as a director on 2024-03-25

View PDF (1 pages)

14/11/2023

Full accounts made up to 2023-04-01

View PDF (20 pages)

29/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2022-04-02

View PDF (28 pages)

10/08/2022

Director's details changed for Mr Douglas Mackie Kinnear on 2022-08-08

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

26/01/2022

Director's details changed for Mr Mark Rivers Hughes on 2022-01-25

View PDF (2 pages)

02/11/2021

Full accounts made up to 2021-04-03

View PDF (18 pages)

06/07/2021

Termination of appointment of Michael John Mcdonough as a director on 2021-07-02

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2020-03-28

View PDF (13 pages)

01/04/2020

Termination of appointment of Richard Matthew Ilsley as a director on 2020-03-31

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

28/01/2020

Appointment of Mr Douglas Mackie Kinnear as a director on 2020-01-17

View PDF (2 pages)

18/12/2019

Full accounts made up to 2019-03-30

View PDF (13 pages)

02/08/2019

Termination of appointment of Robert Smith as a director on 2019-07-29

View PDF (1 pages)

29/05/2019

Appointment of Mr Robert Smith as a director on 2019-05-20

View PDF (2 pages)

21/05/2019

Appointment of Mr Michael John Mcdonough as a director on 2019-05-10

View PDF (2 pages)

16/05/2019

Termination of appointment of David Monk as a director on 2019-05-10

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (18 pages)

02/07/2018

Appointment of Mr David Monk as a director on 2018-07-01

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

03/01/2018

Full accounts made up to 2017-04-01

View PDF (13 pages)

07/12/2017

Termination of appointment of Martin John West as a director on 2017-07-14

View PDF (1 pages)

21/06/2017

Satisfaction of charge 090731290003 in full

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (7 pages)

30/01/2017

Appointment of Mr Richard Matthew Ilsley as a director on 2017-01-16

View PDF (2 pages)

06/01/2017

Full accounts made up to 2016-04-02

View PDF (16 pages)

25/07/2016

Change of accounting reference date

View PDF (3 pages)

14/07/2016

Auditor's resignation

View PDF (1 pages)

13/07/2016

Current accounting period extended from 2016-03-31 to 2016-12-31

View PDF (1 pages)

08/07/2016

Previous accounting period shortened from 2016-12-31 to 2016-03-31

View PDF (1 pages)

08/07/2016

Registered office address changed from Knighton Adbaston Stafford Staffordshire ST20 0QJ to Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE on 2016-07-08

View PDF (1 pages)

16/06/2016

Appointment of Mr Martin John West as a director on 2016-06-08

View PDF (2 pages)

08/06/2016

Appointment of Mr Mark Rivers Hughes as a director on 2016-06-08

View PDF (2 pages)

08/06/2016

Termination of appointment of Andrew John Mcdonald as a director on 2016-06-08

View PDF (1 pages)

08/06/2016

Termination of appointment of Nigel Peter Conquest as a director on 2016-06-08

View PDF (1 pages)

08/06/2016

Termination of appointment of Laura Jane Evison as a director on 2016-06-08

View PDF (1 pages)

08/06/2016

Appointment of Mr Duncan Neil Leggett as a director on 2016-06-08

View PDF (2 pages)

07/06/2016

Appointment of Mr Simon Nicholas Wilbraham as a secretary on 2016-05-24

View PDF (2 pages)

06/06/2016

Termination of appointment of Michael James Kirby as a director on 2016-05-24

View PDF (1 pages)

06/06/2016

Termination of appointment of Steven James Howarth as a director on 2016-05-24

View PDF (1 pages)

06/06/2016

Termination of appointment of John Nagle as a secretary on 2016-05-24

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

20/01/2016

Appointment of Mr John Nagle as a secretary on 2016-01-18

View PDF (2 pages)

20/01/2016

Termination of appointment of Christopher Malcolm Terry as a director on 2016-01-18

View PDF (1 pages)

20/01/2016

Termination of appointment of Christopher Malcolm Terry as a secretary on 2016-01-18

View PDF (1 pages)

22/12/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

03/11/2015

Registration of charge 090731290003, created on 2015-10-28

View PDF (39 pages)

28/10/2015

Satisfaction of charge 090731290002 in full

View PDF (1 pages)

24/06/2015

Director's details changed for Ms Laura Jane Evison on 2015-05-15

View PDF (2 pages)

24/06/2015

Appointment of Ms Laura Jane Evison as a director on 2015-05-15

View PDF (2 pages)

30/05/2015

Termination of appointment of James Hepburn as a director on 2015-05-15

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (7 pages)

07/04/2015

Registered office address changed from Adbaston Knighton Stafford ST20 0QJ England to Knighton Adbaston Stafford Staffordshire ST20 0QJ on 2015-04-07

View PDF (1 pages)

10/07/2014

Resolutions

View PDF (17 pages)

08/07/2014

Registration of charge 090731290002, created on 2014-06-27

View PDF (53 pages)

30/06/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

30/06/2014

Registration of charge 090731290001

View PDF (36 pages)

29/06/2014

Appointment of Mr James Hepburn as a director

View PDF (2 pages)

29/06/2014

Appointment of Mr Nigel Peter Conquest as a director

View PDF (2 pages)

29/06/2014

Appointment of Mr Andrew John Mcdonald as a director

View PDF (2 pages)

29/06/2014

Registered office address changed from 12a the Park Mayfield Ashbourne Derbyshire DE6 2HT England on 2014-06-29

View PDF (1 pages)

05/06/2014

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KNIGHTON FOODS PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/03/2025

Next confirmation date

04/02/2027

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

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
Leggett, Duncan Neil	Director	08/06/2016 - Present	53
Rose, Simon Alan	Director	25/03/2024 - Present	50
Kinnear, Douglas Mackie	Director	17/01/2020 - 25/03/2024	5
Hughes, Mark Rivers	Director	08/06/2016 - 25/03/2024	19

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KNIGHTON FOODS PROPERTIES LIMITED

KNIGHTON FOODS PROPERTIES LIMITED is an(a) Active company incorporated on 05/06/2014 with the registered office located at Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE. There are currently 2 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 KNIGHTON FOODS PROPERTIES LIMITED?

KNIGHTON FOODS PROPERTIES LIMITED is currently Active. It was registered on 05/06/2014 .

Where is KNIGHTON FOODS PROPERTIES LIMITED located?

KNIGHTON FOODS PROPERTIES LIMITED is registered at Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE.

What does KNIGHTON FOODS PROPERTIES LIMITED do?

KNIGHTON FOODS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for KNIGHTON FOODS PROPERTIES LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.