| Company Name | Patrick Knight Investments Limited |
|---|---|
| Director | John Edward Knight |
| Company Status | Active |
| Company Number | 06184251 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2007(17 years, 1 month ago) |
| Previous Name | Watson Build Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr John Edward Knight |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 22 Childerditch Industrial Estate Childerditch Hall Drive Brentwood Essex CM13 3HD |
| Director Name | Mr John Edward Knight |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 September 2022(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 22 Childerditch Industrial Estate Childerditch Hall Drive Brentwood Essex CM13 3HD |
| Director Name | Mr Edward Emmanuel Daize |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 22 Childerditch Industrial Estate Childerditch Hall Drive Brentwood Essex CM13 3HD |
Location
| Registered Address | Unit 22 Childerditch Industrial Estate Childerditch Hall Drive Brentwood Essex CM13 3HD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
Shareholders
| 50 at £1 | Edward Daize 50.00% Ordinary |
|---|---|
| 50 at £1 | John Edward Knight 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 7 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 16 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 24 September 2022 | Appointment of Mr John Edward Knight as a director on 20 September 2022 (2 pages) |
| 30 March 2022 | Confirmation statement made on 26 March 2022 with updates (4 pages) |
| 18 March 2022 | Company name changed watson build LIMITED\certificate issued on 18/03/22
|
| 16 March 2022 | Termination of appointment of Edward Emmanuel Daize as a director on 16 March 2022 (1 page) |
| 16 March 2022 | Cessation of Edward Emmanuel Daize as a person with significant control on 16 March 2022 (1 page) |
| 7 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 7 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 8 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Director's details changed for Mr Edward Emmanuel Daize on 20 March 2019 (2 pages) |
| 26 March 2019 | Change of details for Mr Edward Emmanuel Daize as a person with significant control on 20 March 2019 (2 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 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 9 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 26 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 19 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Secretary's details changed for Mr John Edward Knight on 26 March 2010 (1 page) |
| 13 May 2010 | Secretary's details changed for Mr John Edward Knight on 26 March 2010 (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 31 harrow crescent heaton grange romford essex CM13 3HD (1 page) |
| 7 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 7 April 2009 | Location of register of members (1 page) |
| 7 April 2009 | Location of debenture register (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 31 harrow crescent heaton grange romford essex CM13 3HD (1 page) |
| 7 April 2009 | Location of debenture register (1 page) |
| 7 April 2009 | Location of register of members (1 page) |
| 7 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 April 2009 | Director's change of particulars / edward daize / 21/03/2009 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 April 2009 | Director's change of particulars / edward daize / 21/03/2009 (2 pages) |
| 30 July 2008 | Location of debenture register (1 page) |
| 30 July 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 30 July 2008 | Location of register of members (1 page) |
| 30 July 2008 | Location of debenture register (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 30 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 July 2008 | Location of register of members (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 26 March 2007 | Incorporation (17 pages) |
| 26 March 2007 | Incorporation (17 pages) |