KNUTSFORD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03069064

Incorporation date

16/06/1995

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 16/06/1995)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

18/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

09/04/2025

Director's details changed for Mr Benjamin James Armstrong on 2025-03-20

View PDF (2 pages)

02/12/2024

Appointment of Mr Benjamin James Armstrong as a director on 2024-11-25

View PDF (2 pages)

26/11/2024

Termination of appointment of Douglas Talbot Mcnair as a director on 2024-11-25

View PDF (1 pages)

26/11/2024

Appointment of Mr Gordon Douglas Mcnair as a director on 2024-11-25

View PDF (2 pages)

26/11/2024

Termination of appointment of Douglas Brash Christie as a director on 2024-11-25

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

31/07/2024

Termination of appointment of Philip Graham Elsegood as a secretary on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Benjamin James Armstrong as a secretary on 2024-07-31

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

29/02/2024

Change of details for Marlowe Holdings Investments Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

21/02/2024

Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 2024-02-21

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

20/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

04/10/2022

Director's details changed for Mr Douglas Talbot Mcnair on 2022-10-03

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

20/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

10/05/2022

Auditor's resignation

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

30/06/2021

Termination of appointment of Roger David Goddard as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Appointment of Mr Douglas Brash Christie as a director on 2021-06-30

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

18/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

19/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

19/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

20/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

29/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

18/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

10/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (25 pages)

25/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (15 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (15 pages)

24/02/2010

Director's details changed for Douglas Talbot Mcnair on 2010-02-19

View PDF (3 pages)

01/02/2010

Secretary's details changed for Philip Graham Elsegood on 2010-01-22

View PDF (3 pages)

01/02/2010

Director's details changed for Roger David Goddard on 2010-01-22

View PDF (3 pages)

01/02/2010

Director's details changed for Mr William Sones Woof on 2010-01-22

View PDF (3 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/07/2009

Return made up to 16/06/09; full list of members

View PDF (6 pages)

18/12/2008

Return made up to 16/06/08; full list of members

View PDF (7 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/07/2007

Return made up to 16/06/07; no change of members

View PDF (7 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/07/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

02/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/07/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/07/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

04/04/2003

Auditor's resignation

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/07/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/07/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/07/1999

Return made up to 16/06/99; full list of members

View PDF (9 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/07/1998

Return made up to 16/06/98; no change of members

View PDF (8 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/06/1997

Return made up to 16/06/97; no change of members

View PDF (10 pages)

23/08/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

24/06/1996

Return made up to 16/06/96; full list of members

View PDF (10 pages)

12/06/1996

Secretary resigned

View PDF (1 pages)

12/06/1996

New secretary appointed

View PDF (2 pages)

29/04/1996

Certificate of change of name

View PDF (2 pages)

27/03/1996

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

22/12/1995

Resolutions

View PDF (2 pages)

23/08/1995

New secretary appointed;new director appointed

View PDF (10 pages)

23/08/1995

Director resigned

View PDF (10 pages)

23/08/1995

Secretary resigned

View PDF (2 pages)

23/08/1995

Registered office changed on 23/08/95 from: 78 hatton garden london EC1N 8JA

View PDF (1 pages)

23/08/1995

New director appointed

View PDF (2 pages)

23/08/1995

New director appointed

View PDF (4 pages)

16/06/1995

Incorporation

View PDF (32 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

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
Armstrong, Benjamin James	Director	25/11/2024 - Present	47
Woof, William Sones	Director	02/08/1995 - Present	109
Christie, Douglas Brash	Director	30/06/2021 - 25/11/2024	71
Mcnair, Douglas Talbot	Director	02/08/1995 - 25/11/2024	64
Elsegood, Philip Graham	Secretary	07/06/1996 - 31/07/2024	20

Persons with Significant Control

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

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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 KNUTSFORD PROPERTIES LIMITED

KNUTSFORD PROPERTIES LIMITED is an(a) Active company incorporated on 16/06/1995 with the registered office located at Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY. 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 KNUTSFORD PROPERTIES LIMITED?

KNUTSFORD PROPERTIES LIMITED is currently Active. It was registered on 16/06/1995 .

Where is KNUTSFORD PROPERTIES LIMITED located?

KNUTSFORD PROPERTIES LIMITED is registered at Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY.

What does KNUTSFORD PROPERTIES LIMITED do?

KNUTSFORD PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for KNUTSFORD PROPERTIES LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.