| Company Name | Knight Homes & Developments Limited |
|---|---|
| Director | John Edward Knight |
| Company Status | Active |
| Company Number | 03429002 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1997(26 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Edward Knight |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 22 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD |
| Secretary Name | Mr John Edward Knight |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 08 June 2004(6 years, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 22 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD |
| Director Name | Joan Theresa Pollard |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Wavecrest Holyhead Road Bangor Gwynedd LL57 2HQ Wales |
| Secretary Name | Anthea Lorraine Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Anglesey House Selinas Lane Dagenham Essex RM8 1QH |
| Director Name | Anthea Lorraine Knight |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 March 2010) |
| Role | Company Director |
| Correspondence Address | Regent House Hubert Road Brentwood Essex CM14 4JE |
| Director Name | Edward Emmanuel Daize |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(6 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 08 June 2004) |
| Role | Accountant |
| Correspondence Address | 31 Harrow Crescent Heaton Grange Romford Essex RM3 7AA |
| Secretary Name | Edward Emmanuel Daize |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(6 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 08 June 2004) |
| Role | Accountant |
| Correspondence Address | 31 Harrow Crescent Heaton Grange Romford Essex RM3 7AA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Unit 22 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10k at £1 | John Edward Knight 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 7 April 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 20 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 30 March 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 8 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 21 January 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 4 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 26 March 2019 | Change of details for Mr John Edward Knight as a person with significant control on 20 March 2019 (2 pages) |
| 26 March 2019 | Director's details changed for Mr John Edward Knight on 20 March 2019 (2 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 12 January 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 20 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 7 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 28 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 September 2010 | Director's details changed for Mr John Edward Knight on 1 March 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Director's details changed for Mr John Edward Knight on 1 March 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr John Edward Knight on 1 March 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Secretary's details changed for Mr John Edward Knight on 1 March 2010 (1 page) |
| 27 September 2010 | Secretary's details changed for Mr John Edward Knight on 1 March 2010 (1 page) |
| 27 September 2010 | Secretary's details changed for Mr John Edward Knight on 1 March 2010 (1 page) |
| 27 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 1 March 2010 | Termination of appointment of Anthea Knight as a director (1 page) |
| 1 March 2010 | Termination of appointment of Anthea Knight as a director (1 page) |
| 1 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 5 November 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 5 November 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 25 October 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 25 October 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 19 October 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 9 August 2006 | Return made up to 04/09/05; full list of members (3 pages) |
| 9 August 2006 | Return made up to 04/09/05; full list of members (3 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: regent house hurbert road brentwood essex SS9 1PE (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: regent house hurbert road brentwood essex SS9 1PE (1 page) |
| 23 July 2005 | Return made up to 04/09/04; full list of members
|
| 23 July 2005 | Return made up to 04/09/04; full list of members
|
| 8 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 8 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 15 December 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 15 December 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | Secretary resigned;director resigned (1 page) |
| 14 June 2004 | Secretary resigned;director resigned (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2004 | Return made up to 04/09/03; full list of members
|
| 23 January 2004 | Return made up to 04/09/03; full list of members
|
| 8 May 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 8 May 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 25 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 13 December 2001 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 13 December 2001 | Director resigned (1 page) |
| 13 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 13 December 2001 | Director resigned (1 page) |
| 3 November 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 21 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 21 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 2 August 2001 | Registered office changed on 02/08/01 from: anglesey house bakers court coppen road dagenham essex RM8 1HJ (1 page) |
| 2 August 2001 | Registered office changed on 02/08/01 from: anglesey house bakers court coppen road dagenham essex RM8 1HJ (1 page) |
| 3 November 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 1 August 2000 | Resolutions
|
| 1 August 2000 | Resolutions
|
| 1 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 7 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 19 July 1999 | Ad 04/06/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 July 1999 | Ad 04/06/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 12 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 17 December 1998 | Secretary's particulars changed (1 page) |
| 17 December 1998 | Return made up to 04/09/98; full list of members (5 pages) |
| 17 December 1998 | Registered office changed on 17/12/98 from: 87 wanstead park road ilford essex IG1 3TH (1 page) |
| 17 December 1998 | Secretary's particulars changed (1 page) |
| 17 December 1998 | Registered office changed on 17/12/98 from: 87 wanstead park road ilford essex IG1 3TH (1 page) |
| 17 December 1998 | Return made up to 04/09/98; full list of members (5 pages) |
| 10 December 1998 | Director's particulars changed (1 page) |
| 10 December 1998 | Director's particulars changed (1 page) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 4 September 1997 | Incorporation (15 pages) |
| 4 September 1997 | Incorporation (15 pages) |