Knightsbridge Properties & Developments Ltd

Company Name	Knightsbridge Properties & Developments Ltd
Directors	Chirrell Stevenson and Mitchell James Stevenson
Company Status	Active - Proposal to Strike off
Company Number	03990262
Category	Private Limited Company
Incorporation Date	11 May 2000(24 years ago)
Previous Name	J. And C. Properties & Developers Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Chirrell Stevenson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(8 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	277 Roundhay Road Leeds LS8 4HS

Director Name	Mr Mitchell James Stevenson
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	277 Roundhay Road Leeds LS8 4HS

Director Name	Mr Joseph Stevenson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 14 February 2007)
Role	Road Constructor
Country of Residence	England
Correspondence Address	Sterling House 2 Moss Road, Moss Doncaster South Yorkshire DN6 0HL

Director Name	Mrs Chirrell Stevenson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(4 days after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2008)
Role	Road Construction Administrati
Country of Residence	England
Correspondence Address	Stirlig House 2 Moss Road Moss Doncaster South Yorkshire DN6 0HL

Secretary Name	Mr Joseph Stevenson
Nationality	British
Status	Resigned
Appointed	15 May 2000(4 days after company formation)
Appointment Duration	3 days (resigned 18 May 2000)
Role	Road Constructor
Country of Residence	England
Correspondence Address	Sterling House 2 Moss Road, Moss Doncaster South Yorkshire DN6 0HL

Secretary Name	Mr Howard Martyn Patrick Lister
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 year after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Englewood Lodge, 105 King Edward Road Onchan Douglas Isle Of Man IM3 2AS

Director Name	Graham Thompson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	4a Daw Lane Bentley Doncaster South Yorkshire DN5 0PD

Director Name	Mr Stuart Alan Highfield
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Trumfleet House Trumfleet Doncaster DN6 0DT

Director Name	Joseph Stevenson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	Sterling House 2 Moss Road, Moss Doncaster South Yorkshire DN6 0HL

Director Name	Jopseph Stevenson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cussins House 22-28 Wood Street Doncaster South Yorkshire DN1 3LW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	277 Roundhay Road Leeds LS8 4HS
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Gipton and Harehills
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25k at £1	Chirrell Stevenson 50.00% Ordinary
25k at £1	Joseph Stevenson 50.00% Ordinary

Financials

Year	2014
Net Worth	£297,729
Cash	£13,857
Current Liabilities	£306,360

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 August 2023 (8 months, 3 weeks ago)
Next Return Due	10 September 2024 (3 months, 3 weeks from now)

Charges

31 August 2005	Delivered on: 12 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Holly house main street fishlake doncaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 July 2004	Delivered on: 13 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vermuyden cottage pinfold lane fishlake doncaster DN7 5JR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 September 2000	Delivered on: 27 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

27 August 2020	Cessation of Chirrell Stevenson as a person with significant control on 21 August 2020 (1 page)
27 August 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
27 August 2020	Notification of Mitchell James Stevenson as a person with significant control on 21 August 2020 (2 pages)
26 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21 (3 pages)
30 July 2020	Termination of appointment of Howard Martyn Patrick Lister as a secretary on 30 July 2020 (1 page)
30 July 2020	Change of details for Mr Joseph Stevenson as a person with significant control on 30 July 2020 (2 pages)
30 July 2020	Change of details for Mrs Chirrell Stevenson as a person with significant control on 30 July 2020 (2 pages)
30 July 2020	Director's details changed for Mrs Chirrell Stevenson on 30 July 2020 (2 pages)
30 July 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
24 July 2020	Registered office address changed from 2nd Floor Cussins House 22-28 Wood Street Doncaster South Yorkshire DN1 3LW to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX on 24 July 2020 (1 page)
17 July 2020	Appointment of Mr Mitchell James Stevenson as a director on 14 July 2020 (2 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
16 October 2019	Compulsory strike-off action has been discontinued (1 page)
15 October 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
4 September 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
18 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
15 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 50,000 (6 pages)
15 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 50,000 (6 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 50,000 (4 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 50,000 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,000 (4 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 50,000 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 May 2013	Director's details changed for Chirrell Stevenson on 1 May 2013 (2 pages)
28 May 2013	Director's details changed for Chirrell Stevenson on 1 May 2013 (2 pages)
28 May 2013	Director's details changed for Chirrell Stevenson on 1 May 2013 (2 pages)
28 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Secretary's details changed for Mr Howard Martyn Pattrick Lister on 27 February 2013 (2 pages)
28 February 2013	Secretary's details changed for Mr Howard Martyn Pattrick Lister on 27 February 2013 (2 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
4 July 2012	Termination of appointment of Jopseph Stevenson as a director (1 page)
4 July 2012	Termination of appointment of Jopseph Stevenson as a director (1 page)
31 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
22 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
12 September 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
12 September 2011	Secretary's details changed for Howard Martyn Pattrick Lister on 11 May 2011 (2 pages)
12 September 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
12 September 2011	Secretary's details changed for Howard Martyn Pattrick Lister on 11 May 2011 (2 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 June 2010	Appointment of Jopseph Stevenson as a director (3 pages)
10 June 2010	Appointment of Jopseph Stevenson as a director (3 pages)
4 June 2010	Director's details changed for Chirrell Stevenson on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Chirrell Stevenson on 1 May 2010 (2 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Chirrell Stevenson on 1 May 2010 (2 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
31 July 2009	Return made up to 11/05/09; full list of members (3 pages)
31 July 2009	Return made up to 11/05/09; full list of members (3 pages)
23 February 2009	Director appointed chirrell stevenson (1 page)
23 February 2009	Appointment terminated director joseph stevenson (1 page)
23 February 2009	Appointment terminated director joseph stevenson (1 page)
23 February 2009	Director appointed chirrell stevenson (1 page)
10 November 2008	Director appointed joseph stevenson (1 page)
10 November 2008	Director appointed joseph stevenson (1 page)
3 November 2008	Appointment terminated director chirrell stevenson (1 page)
3 November 2008	Appointment terminated director chirrell stevenson (1 page)
2 October 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
2 October 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
15 July 2008	Return made up to 11/05/08; full list of members (3 pages)
15 July 2008	Return made up to 11/05/08; full list of members (3 pages)
9 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
9 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
3 August 2007	Return made up to 11/05/07; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Return made up to 11/05/07; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
23 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
23 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
12 July 2006	Return made up to 11/05/06; full list of members (3 pages)
12 July 2006	Return made up to 11/05/06; full list of members (3 pages)
31 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
31 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
12 September 2005	Particulars of mortgage/charge (4 pages)
12 September 2005	Particulars of mortgage/charge (4 pages)
31 May 2005	Return made up to 11/05/05; full list of members (3 pages)
31 May 2005	Return made up to 11/05/05; full list of members (3 pages)
21 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
21 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Return made up to 11/05/04; full list of members (7 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Return made up to 11/05/04; full list of members (7 pages)
30 March 2004	Registered office changed on 30/03/04 from: carbon chambers 7 hall gate doncaster south yorkshire DN1 3LU (1 page)
30 March 2004	Registered office changed on 30/03/04 from: carbon chambers 7 hall gate doncaster south yorkshire DN1 3LU (1 page)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
4 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
4 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
20 May 2003	Return made up to 11/05/03; full list of members (7 pages)
20 May 2003	Return made up to 11/05/03; full list of members (7 pages)
14 May 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
14 May 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
20 February 2002	Memorandum and Articles of Association (12 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2002	Memorandum and Articles of Association (12 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
3 September 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
3 September 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
19 July 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 July 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
11 May 2000	Incorporation (17 pages)
11 May 2000	Incorporation (17 pages)

Knightsbridge Properties & Developments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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