KNIGHTVALE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04571174

Incorporation date

23/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2002)

05/03/2026

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

View PDF (3 pages)

03/03/2026

Termination of appointment of Tonia Lesley Winson Painter as a director on 2026-02-16

View PDF (1 pages)

03/03/2026

Termination of appointment of Jodi Ann Langlois as a director on 2026-02-16

View PDF (1 pages)

03/03/2026

Appointment of Ms Jodi Ann Langlois as a director on 2026-02-24

View PDF (2 pages)

03/03/2026

Appointment of Mr Jonathan Charles Seymour as a director on 2026-02-24

View PDF (2 pages)

03/03/2026

Director's details changed for Anson Limited on 2024-07-22

View PDF (2 pages)

03/03/2026

Secretary's details changed for Iq Eq Secretaries (Guernsey) Limited on 2024-07-22

View PDF (2 pages)

19/12/2025

Director's details changed for Mrs Tonia Lesley Winson Painter on 2025-12-09

View PDF (2 pages)

18/09/2025

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

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

31/01/2025

Termination of appointment of Alison Hills as a director on 2024-07-03

View PDF (1 pages)

31/01/2025

Appointment of Ms Jodi Ann Langlois as a director on 2024-07-04

View PDF (2 pages)

23/09/2024

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

View PDF (3 pages)

14/02/2024

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

View PDF (2 pages)

04/10/2023

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

View PDF (3 pages)

28/04/2023

Termination of appointment of Henry Duncan Smith as a director on 2023-04-28

View PDF (1 pages)

28/04/2023

Termination of appointment of Alasdair Ross Mclaren as a director on 2023-04-28

View PDF (1 pages)

28/04/2023

Termination of appointment of Jeremy Richard Michael Mahoney as a director on 2023-04-28

View PDF (1 pages)

28/04/2023

Termination of appointment of Julie Ann Coutu as a director on 2023-04-28

View PDF (1 pages)

28/04/2023

Appointment of Mrs Tonia Lesley Painter as a director on 2023-04-28

View PDF (2 pages)

28/04/2023

Appointment of Anson Limited as a director on 2023-04-28

View PDF (2 pages)

28/04/2023

Appointment of Mrs Alison Hills as a director on 2023-04-28

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

12/08/2022

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

View PDF (3 pages)

30/05/2022

Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 2022-05-30

View PDF (1 pages)

30/05/2022

Termination of appointment of Fiona Jayne Corbet as a director on 2022-04-29

View PDF (1 pages)

04/05/2022

Appointment of Mr Jeremy Richard Michael Mahoney as a director on 2022-04-29

View PDF (2 pages)

04/05/2022

Appointment of Mr Henry Duncan Smith as a director on 2022-04-29

View PDF (2 pages)

04/05/2022

Appointment of Mrs Julie Ann Coutu as a director on 2022-04-29

View PDF (2 pages)

04/05/2022

Appointment of Mr Alasdair Ross Mclaren as a director on 2022-04-29

View PDF (2 pages)

04/05/2022

Termination of appointment of Cabot Limited as a director on 2022-04-29

View PDF (1 pages)

04/05/2022

Termination of appointment of Anson Limited as a director on 2022-04-29

View PDF (1 pages)

18/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (2 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

29/09/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

29/09/2021

Administrative restoration application

View PDF (3 pages)

06/07/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

14/05/2019

Secretary's details changed for First Names Secretaries (Guernsey) Limited on 2019-03-25

View PDF (1 pages)

17/01/2019

Appointment of Miss Fiona Jayne Corbet as a director on 2019-01-16

View PDF (2 pages)

17/01/2019

Termination of appointment of Clive Kingdon Damsell as a director on 2019-01-16

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

22/10/2018

Cessation of Winifred Mary Harries as a person with significant control on 2018-01-15

View PDF (1 pages)

04/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

27/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

12/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

21/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

10/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

28/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

28/10/2015

Director's details changed for Mr Clive Kingdon Damsell on 2015-09-15

View PDF (2 pages)

15/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

08/12/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

08/12/2014

Secretary's details changed for Mercator Secretaries Limited on 2014-12-08

View PDF (1 pages)

16/04/2014

Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ on 2014-04-16

View PDF (1 pages)

01/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

22/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

11/11/2013

Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-11-11

View PDF (1 pages)

19/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

15/05/2012

Appointment of Mr Clive Kingdon Damsell as a director

View PDF (2 pages)

15/05/2012

Termination of appointment of Warner Koller as a director

View PDF (1 pages)

26/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

18/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

04/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

22/02/2011

Appointment of Mr Warner Thomas Koller as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Stephen Collier as a director

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

09/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

13/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (7 pages)

13/11/2009

Director's details changed for Stephen Edward Collier on 2009-11-02

View PDF (2 pages)

13/11/2009

Secretary's details changed for Mercator Secretaries Limited on 2009-11-02

View PDF (2 pages)

13/11/2009

Director's details changed for Anson Limited on 2009-11-02

View PDF (2 pages)

13/11/2009

Director's details changed for Cabot Limited on 2009-11-02

View PDF (2 pages)

20/08/2009

Director appointed stephen edward collier

View PDF (1 pages)

13/05/2009

Director's change of particulars / cabot LIMITED / 23/04/2009

View PDF (1 pages)

13/05/2009

Director's change of particulars / anson LIMITED / 23/04/2009

View PDF (1 pages)

25/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

10/11/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

20/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

06/11/2007

Return made up to 23/10/07; full list of members

View PDF (7 pages)

10/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

10/11/2006

Return made up to 23/10/06; full list of members

View PDF (7 pages)

05/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

16/11/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

24/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

25/10/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

25/10/2004

Registered office changed on 25/10/04 from: scimitar house 49 wellington road bilston west midlands WV14 6AH

View PDF (1 pages)

08/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/02/2004

Ad 02/02/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

19/11/2003

Registered office changed on 19/11/03 from: scimitar house 49 wellington road bilston west midlands WV14 6AH

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

14/06/2003

Ad 10/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/11/2002

Registered office changed on 15/11/02 from: fieldside, 10 oakleigh court stone staffs ST15 8LA

View PDF (1 pages)

06/11/2002

Registered office changed on 06/11/02 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KNIGHTVALE 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

31/12/2024

Next confirmation date

02/02/2027

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

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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	23/10/2002 - 06/11/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	23/10/2002 - 06/11/2002	3147
Coutu, Julie	Director	29/04/2022 - 28/04/2023	7
ANSON LIMITED	Corporate Director	20/11/2003 - 29/04/2022	34
CABOT LIMITED	Corporate Director	20/11/2003 - 29/04/2022	34

Persons with Significant Control

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

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 KNIGHTVALE PROPERTIES LIMITED

KNIGHTVALE PROPERTIES LIMITED is an(a) Active company incorporated on 23/10/2002 with the registered office located at 4th Floor 3 More London Riverside, London SE1 2AQ. 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 KNIGHTVALE PROPERTIES LIMITED?

KNIGHTVALE PROPERTIES LIMITED is currently Active. It was registered on 23/10/2002 .

Where is KNIGHTVALE PROPERTIES LIMITED located?

KNIGHTVALE PROPERTIES LIMITED is registered at 4th Floor 3 More London Riverside, London SE1 2AQ.

What does KNIGHTVALE PROPERTIES LIMITED do?

KNIGHTVALE PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KNIGHTVALE PROPERTIES LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-02 with no updates.