KNIGHTS PARK (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02487814

Incorporation date

02/04/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1990)

24/03/2026

First Gazette notice for voluntary strike-off

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16/03/2026

Application to strike the company off the register

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12/02/2026

Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on 2026-02-11

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12/02/2026

Appointment of Mrs Caroline Andrea Chandler as a secretary on 2026-02-11

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14/01/2026

Director's details changed for Mr Daniel Stephen Park on 2026-01-13

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08/07/2025

Accounts for a dormant company made up to 2024-12-31

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11/04/2025

Confirmation statement made on 2025-04-02 with updates

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08/04/2025

Appointment of Nicholas Karl Vuckovic as a director on 2025-04-01

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08/04/2025

Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20

View PDF (1 pages)

07/02/2025

Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-07

View PDF (1 pages)

06/02/2025

Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05

View PDF (1 pages)

22/08/2024

Accounts for a dormant company made up to 2023-12-31

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03/04/2024

Confirmation statement made on 2024-04-02 with no updates

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23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with updates

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25/07/2022

Director's details changed for Mr Daniel Stephen Park on 2022-07-25

View PDF (2 pages)

25/07/2022

Director's details changed for Lisa Ann Katherine Minns on 2022-07-25

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25/07/2022

Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25

View PDF (1 pages)

25/07/2022

Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25

View PDF (1 pages)

21/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (4 pages)

06/04/2022

Appointment of Lisa Ann Katherine Minns as a director on 2022-03-31

View PDF (2 pages)

06/04/2022

Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31

View PDF (1 pages)

17/12/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

16/06/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

11/05/2021

Appointment of Mr Daniel Stephen Park as a director on 2021-05-10

View PDF (2 pages)

11/05/2021

Termination of appointment of Lesley Susan Henderson as a director on 2021-05-10

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

17/11/2020

Director's details changed for Mrs Lesley Susan Henderson on 2020-11-06

View PDF (2 pages)

17/07/2020

Accounts for a dormant company made up to 2019-11-30

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07/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

13/03/2020

Termination of appointment of Robert Jan Hudson as a director on 2020-03-11

View PDF (1 pages)

13/03/2020

Appointment of Mrs Lesley Susan Henderson as a director on 2020-03-11

View PDF (2 pages)

21/08/2019

Accounts for a dormant company made up to 2018-11-30

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16/08/2019

Appointment of Mr Guy Charles Gusterson as a director on 2019-08-08

View PDF (2 pages)

04/07/2019

Termination of appointment of Timothy Alex Seddon as a director on 2019-05-31

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

11/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

19/03/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

20/07/2017

Accounts for a dormant company made up to 2016-11-30

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05/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

16/12/2016

Termination of appointment of William Alder Oliver as a director on 2016-11-30

View PDF (1 pages)

12/08/2016

Accounts for a dormant company made up to 2015-11-30

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04/07/2016

Director's details changed for Mr Robert Jan Hudson on 2016-06-25

View PDF (2 pages)

22/06/2016

Secretary's details changed for St Modwen Corporate Services Limited on 2014-10-27

View PDF (1 pages)

27/04/2016

Previous accounting period extended from 2015-09-30 to 2015-11-30

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

30/10/2015

Termination of appointment of Andrew Taylor as a director on 2015-10-26

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30/10/2015

Appointment of Mr Robert Jan Hudson as a director on 2015-10-26

View PDF (2 pages)

26/06/2015

Accounts for a dormant company made up to 2014-09-30

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04/06/2015

Termination of appointment of Michael Edward Dunn as a director on 2015-05-31

View PDF (1 pages)

27/05/2015

Appointment of Mr William Alder Oliver as a director on 2015-05-12

View PDF (2 pages)

27/05/2015

Appointment of Mr Andrew Taylor as a director on 2015-05-12

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14/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

29/10/2014

Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-29

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13/05/2014

Accounts for a dormant company made up to 2013-09-30

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04/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

25/04/2013

Accounts for a dormant company made up to 2012-09-30

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18/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

29/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

23/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

02/06/2011

Secretary's details changed for St Modwen Corporate Services Limited on 2011-04-02

View PDF (2 pages)

02/06/2011

Director's details changed for Mr Timothy Alex Seddon on 2011-04-02

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21/12/2010

Appointment of Mr Michael Edward Dunn as a director

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26/11/2010

Termination of appointment of Timothy Haywood as a director

View PDF (1 pages)

08/06/2010

Accounts for a dormant company made up to 2009-09-30

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02/06/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (14 pages)

16/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

16/06/2009

Return made up to 02/04/09; full list of members

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08/12/2008

Appointment terminated secretary jon messent

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08/12/2008

Secretary appointed st modwen corporate services LIMITED

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23/07/2008

Accounts for a dormant company made up to 2007-09-30

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16/04/2008

Return made up to 02/04/08; full list of members

View PDF (7 pages)

20/07/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

04/05/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

06/09/2006

New secretary appointed

View PDF (2 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

05/09/2006

Director resigned

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (3 pages)

18/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

05/04/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (3 pages)

04/01/2006

Director resigned

View PDF (1 pages)

01/08/2005

Secretary's particulars changed

View PDF (1 pages)

29/07/2005

Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE

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29/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

09/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (5 pages)

18/06/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

12/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

24/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

11/04/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

26/02/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

22/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

09/04/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

15/09/2000

Secretary's particulars changed

View PDF (1 pages)

25/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Return made up to 02/04/00; full list of members

View PDF (8 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Accounts for a dormant company made up to 1998-09-30

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19/04/1999

Return made up to 02/04/99; no change of members

View PDF (8 pages)

08/10/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

Accounts for a dormant company made up to 1997-09-30

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06/07/1998

Secretary's particulars changed

View PDF (1 pages)

11/04/1998

Return made up to 02/04/98; no change of members

View PDF (9 pages)

18/07/1997

Accounts for a dormant company made up to 1996-09-30

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18/07/1997

Resolutions

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13/05/1997

Return made up to 02/04/97; full list of members

View PDF (8 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

29/04/1996

Return made up to 02/04/96; no change of members

View PDF (7 pages)

19/04/1995

Return made up to 02/04/95; full list of members

View PDF (12 pages)

28/03/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

24/11/1994

Secretary resigned

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24/11/1994

New secretary appointed

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24/11/1994

Registered office changed on 24/11/94 from: 20 black friars lane london EC4V 6HD

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01/08/1994

Full accounts made up to 1993-09-30

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29/04/1994

Return made up to 02/04/94; no change of members

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05/07/1993

Full accounts made up to 1992-09-30

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30/04/1993

Return made up to 02/04/93; no change of members

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27/08/1992

Secretary resigned;new secretary appointed

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15/04/1992

Return made up to 02/04/92; full list of members

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27/03/1992

Full accounts made up to 1991-09-30

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03/10/1991

Director resigned;new director appointed

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16/05/1991

Return made up to 02/04/91; full list of members

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02/05/1991

Ad 10/12/90-05/04/91 £ si 4@1=4 £ ic 12/16

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02/05/1991

Ad 10/12/90-05/04/91 £ si 4@1=4 £ ic 8/12

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15/11/1990

Ad 09/11/90--------- £ si 6@1=6 £ ic 2/8

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26/07/1990

Registered office changed on 26/07/90 from: lyndon house 58-62 hagley rd edgbaston birmingham,B16 8PE

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18/04/1990

Accounting reference date notified as 30/09

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02/04/1990

Incorporation

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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

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
ST. MODWEN CORPORATE SERVICES LIMITED	Corporate Secretary	28/11/2008 - 11/02/2026	113
Taylor, Andrew	Director	12/05/2015 - 26/10/2015	147
MAWLAW SECRETARIES LIMITED	Corporate Secretary	31/07/1992 - 07/11/1994	1060
Henderson, Lesley Susan	Director	11/03/2020 - 10/05/2021	38
Johnson-Brett, Susan Karen	Director	20/12/2005 - 15/08/2006	22

Persons with Significant Control

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

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Description

About KNIGHTS PARK (MANAGEMENT) LIMITED

KNIGHTS PARK (MANAGEMENT) LIMITED is an(a) Active company incorporated on 02/04/1990 with the registered office located at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS. There are currently 3 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 KNIGHTS PARK (MANAGEMENT) LIMITED?

KNIGHTS PARK (MANAGEMENT) LIMITED is currently Active. It was registered on 02/04/1990 .

Where is KNIGHTS PARK (MANAGEMENT) LIMITED located?

KNIGHTS PARK (MANAGEMENT) LIMITED is registered at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS.

What does KNIGHTS PARK (MANAGEMENT) LIMITED do?

KNIGHTS PARK (MANAGEMENT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KNIGHTS PARK (MANAGEMENT) LIMITED?

The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.