Knights Lodge (Braintree) Management Company Limited

Company Name	Knights Lodge (Braintree) Management Company Limited
Director	David Charles Dow
Company Status	Active
Company Number	01751343
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 September 1983(40 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Charles Dow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 August 2023(39 years, 11 months after company formation)
Appointment Duration	9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollymeade Clydesdale Road Braintree CM7 2NX

Secretary Name	Mrs Janet Mary Offord
Status	Current
Appointed	20 August 2023(39 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Correspondence Address	Hollymeade Clydesdale Road Braintree CM7 2NX

Director Name	Mr Andrew Savva
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 1993)
Role	Sales Representative
Correspondence Address	6 Knights Road Braintree Essex CM7 6YT

Director Name	Mr Mark Smitheram
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 07 March 1991)
Role	Chartered Loss Adjustor
Correspondence Address	2 Knights Road Stubb Lane Braintree Essex CM7 6YT

Director Name	Miss Alison Jane Webb
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	7 years (resigned 16 January 1999)
Role	Local Government Cttee Administrator
Correspondence Address	14 Knights Road Braintree Essex CM7 6YT

Secretary Name	Miss Alison Jane Webb
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 January 1996)
Role	Company Director
Correspondence Address	14 Knights Road Braintree Essex CM7 6YT

Director Name	Mr Edward Walter Wass
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(9 years, 7 months after company formation)
Appointment Duration	27 years, 10 months (resigned 25 January 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Knights Road Braintree Essex CM7 3YT

Secretary Name	Lorraine Loydall
Nationality	British
Status	Resigned
Appointed	15 January 1996(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1997)
Role	Building Society Worker
Correspondence Address	8 Knights Road Braintree Essex CM7 8UG

Director Name	Jack Fryett
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(12 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 March 1997)
Role	Retired
Correspondence Address	2 Knights Lodge Braintree Essex

Secretary Name	Susan Read
Nationality	British
Status	Resigned
Appointed	25 March 1997(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	16 Knights Edge Braintree Essex

Director Name	Michael Charles Fryett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(14 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 29 September 2020)
Role	Maintenance Officer
Country of Residence	England
Correspondence Address	8 The Westerings Cressing Braintree Essex CM7 8HD

Secretary Name	Michael Charles Fryett
Nationality	British
Status	Resigned
Appointed	15 July 1998(14 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 29 September 2020)
Role	Self Employed Handyman
Country of Residence	England
Correspondence Address	8 The Westerings Cressing Braintree Essex CM7 8HD

Director Name	Mr Bernard Godfrey Baker
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2021(37 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollymeade Clydesdale Road Braintree CM7 2NX

Location

Registered Address	Hollymeade Clydesdale Road Braintree CM7 2NX
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree West
Built Up Area	Braintree
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Cash	£6,968
Current Liabilities	£6,968

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Filing History

30 September 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
2 September 2023	Appointment of Mrs Janet Mary Offord as a secretary on 20 August 2023 (2 pages)
14 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
5 August 2023	Registered office address changed from 5 Dales Court Dales Road Ipswich IP1 4JR England to Hollymeade Clydesdale Road Braintree CM7 2NX on 5 August 2023 (1 page)
5 August 2023	Cessation of Edward Walter Wass as a person with significant control on 5 August 2023 (1 page)
5 August 2023	Appointment of Mr David Charles Dow as a director on 5 August 2023 (2 pages)
5 August 2023	Termination of appointment of Bernard Godfrey Baker as a director on 5 August 2023 (1 page)
5 August 2023	Notification of David Dow as a person with significant control on 5 August 2023 (2 pages)
5 August 2023	Cessation of Bernard Godfrey Baker as a person with significant control on 5 August 2023 (1 page)
2 February 2023	Compulsory strike-off action has been discontinued (1 page)
1 February 2023	Confirmation statement made on 28 September 2022 with no updates (3 pages)
20 December 2022	First Gazette notice for compulsory strike-off (1 page)
9 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 September 2021	Notification of Bernard Godfrey Baker as a person with significant control on 1 February 2021 (2 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
5 March 2021	Termination of appointment of Edward Walter Wass as a director on 25 January 2021 (1 page)
5 March 2021	Appointment of Mr Bernard Godfrey Baker as a director on 5 March 2021 (2 pages)
5 March 2021	Micro company accounts made up to 31 December 2019 (3 pages)
27 January 2021	Registered office address changed from 5 Dales Road Ipswich IP1 4JR England to 5 Dales Court Dales Road Ipswich IP1 4JR on 27 January 2021 (1 page)
27 January 2021	Registered office address changed from 10 Knights Road Braintree Essex CM7 3YT to 5 Dales Road Ipswich IP1 4JR on 27 January 2021 (1 page)
29 September 2020	Termination of appointment of Michael Charles Fryett as a secretary on 29 September 2020 (1 page)
29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
29 September 2020	Termination of appointment of Michael Charles Fryett as a director on 29 September 2020 (1 page)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2015	Annual return made up to 28 September 2015 no member list (4 pages)
28 September 2015	Annual return made up to 28 September 2015 no member list (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2014	Annual return made up to 28 September 2014 no member list (4 pages)
29 September 2014	Annual return made up to 28 September 2014 no member list (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2013	Annual return made up to 28 September 2013 no member list (4 pages)
30 September 2013	Annual return made up to 28 September 2013 no member list (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 October 2012	Annual return made up to 28 September 2012 no member list (4 pages)
18 October 2012	Annual return made up to 28 September 2012 no member list (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 November 2011	Director's details changed for Edward Walter Wass on 1 November 2011 (2 pages)
18 November 2011	Annual return made up to 28 September 2011 no member list (4 pages)
18 November 2011	Director's details changed for Michael Charles Fryett on 1 November 2011 (2 pages)
18 November 2011	Annual return made up to 28 September 2011 no member list (4 pages)
18 November 2011	Director's details changed for Michael Charles Fryett on 1 November 2011 (2 pages)
18 November 2011	Director's details changed for Edward Walter Wass on 1 November 2011 (2 pages)
18 November 2011	Director's details changed for Michael Charles Fryett on 1 November 2011 (2 pages)
18 November 2011	Director's details changed for Edward Walter Wass on 1 November 2011 (2 pages)
13 October 2010	Annual return made up to 8 September 2010 (8 pages)
13 October 2010	Annual return made up to 8 September 2010 (8 pages)
13 October 2010	Annual return made up to 8 September 2010 (8 pages)
7 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
28 October 2009	Annual return made up to 28 September 2009 (4 pages)
28 October 2009	Annual return made up to 28 September 2009 (4 pages)
23 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
23 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
6 March 2009	Annual return made up to 08/09/08 (4 pages)
6 March 2009	Annual return made up to 08/09/08 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 January 2008	Annual return made up to 31/12/07 (4 pages)
25 January 2008	Annual return made up to 31/12/07 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007	Annual return made up to 31/12/06 (4 pages)
11 January 2007	Annual return made up to 31/12/06 (4 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
10 January 2006	Annual return made up to 31/12/05 (4 pages)
10 January 2006	Annual return made up to 31/12/05 (4 pages)
30 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
30 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
10 January 2005	Annual return made up to 31/12/04 (4 pages)
10 January 2005	Annual return made up to 31/12/04 (4 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
30 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (4 pages)
30 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (4 pages)
9 January 2004	Registered office changed on 09/01/04 from: panfield house braintree essex CM7 2TH (1 page)
9 January 2004	Registered office changed on 09/01/04 from: panfield house braintree essex CM7 2TH (1 page)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 January 2003	Annual return made up to 31/12/02 (4 pages)
13 January 2003	Annual return made up to 31/12/02 (4 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 February 2002	Annual return made up to 31/12/01 363(287) ‐ Registered office changed on 21/02/02 (3 pages)
21 February 2002	Annual return made up to 31/12/01 363(287) ‐ Registered office changed on 21/02/02 (3 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 May 2001	Registered office changed on 30/05/01 from: 87 bedells avenue black notley braintree essex CM7 8NA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 87 bedells avenue black notley braintree essex CM7 8NA (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
23 January 2001	Annual return made up to 31/12/00 (3 pages)
23 January 2001	Annual return made up to 31/12/00 (3 pages)
13 July 2000	Full accounts made up to 31 December 1999 (8 pages)
13 July 2000	Full accounts made up to 31 December 1999 (8 pages)
26 January 2000	Annual return made up to 31/12/99 (3 pages)
26 January 2000	Annual return made up to 31/12/99 (3 pages)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
7 April 1999	Registered office changed on 07/04/99 from: gardners, ardeley stevenage herts.SG2 7AR (1 page)
7 April 1999	Registered office changed on 07/04/99 from: gardners, ardeley stevenage herts.SG2 7AR (1 page)
14 March 1999	Annual return made up to 31/12/98 (4 pages)
14 March 1999	Annual return made up to 31/12/98 (4 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
13 October 1998	New secretary appointed;new director appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New secretary appointed;new director appointed (2 pages)
14 August 1998	Full accounts made up to 31 December 1997 (7 pages)
14 August 1998	Full accounts made up to 31 December 1997 (7 pages)
3 March 1998	Annual return made up to 31/12/97 (4 pages)
3 March 1998	Annual return made up to 31/12/97 (4 pages)
13 November 1997	Full accounts made up to 31 December 1996 (8 pages)
13 November 1997	Full accounts made up to 31 December 1996 (8 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
19 January 1997	Annual return made up to 31/12/96 (4 pages)
19 January 1997	Annual return made up to 31/12/96 (4 pages)
11 September 1996	Full accounts made up to 31 December 1995 (8 pages)
11 September 1996	Full accounts made up to 31 December 1995 (8 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
5 March 1996	Annual return made up to 31/12/95 (4 pages)
5 March 1996	Annual return made up to 31/12/95 (4 pages)
29 January 1996	Secretary resigned;new secretary appointed (2 pages)
29 January 1996	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
8 September 1983	Incorporation (25 pages)
8 September 1983	Incorporation (25 pages)

Knights Lodge (Braintree) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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