Knight Key Limited

Company Name	Knight Key Limited
Directors	Andrew Paul Ratcliffe and Jane Ratcliffe
Company Status	Active
Company Number	05712631
Category	Private Limited Company
Incorporation Date	16 February 2006(18 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Paul Ratcliffe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	16 February 2006(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	21 Clare Road Halifax West Yorkshire HX1 2HX

Director Name	Mrs Jane Ratcliffe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Clare Road Halifax West Yorkshire HX1 2HX

Secretary Name	Jane Ratcliffe
Nationality	British
Status	Current
Appointed	16 February 2006(same day as company formation)
Role	Secretary
Correspondence Address	21 Clare Road Halifax West Yorkshire HX1 2HX

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 2006(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	16 February 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	21 Clare Road Halifax West Yorkshire HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew Paul Ratcliffe 50.00% Ordinary
1 at £1	Jane Ratcliffe 50.00% Ordinary

Financials

Year	2014
Net Worth	£320,799
Cash	£60,284
Current Liabilities	£409,084

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Charges

11 November 2011	Delivered on: 15 November 2011 Persons entitled: Bank of Cyprus PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 to 15 (odd numbers) overthorpe road dewsbury west yorkshire. Outstanding
4 May 2011	Delivered on: 6 May 2011 Persons entitled: Bank of Cyprus Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: F/H land at oakwood road, soothill, batley, west yorkshire. Outstanding
17 December 2010	Delivered on: 20 December 2010 Persons entitled: Bank of Cyprus Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 5 oakwood road soothill batley west yorkshire. Outstanding
23 June 2010	Delivered on: 25 June 2010 Persons entitled: Bank of Cyprus Public Company LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings being on the west side of nursery wood road batley t/no WYK879549. Outstanding
23 June 2010	Delivered on: 25 June 2010 Persons entitled: Bank of Cyprus Public Company LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings being 682 bradford road batley t/no WYK3973. Outstanding
23 June 2010	Delivered on: 25 June 2010 Persons entitled: Bank of Cyprus Public Company LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings bring 680 & 680A bradford road batley t/no WYK852921. Outstanding
9 September 2021	Delivered on: 9 September 2021 Persons entitled: Mint Property Finance Limited Classification: A registered charge Particulars: 253 batley road, wakefield WF2 0AH from the land registry title numbers WYK562392. Outstanding
25 November 2020	Delivered on: 26 November 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 58A cliffe lane, cleckheaton, BD19 4EU. Outstanding
2 November 2020	Delivered on: 2 November 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 58B cliffe lane, gomersal, cleckheaton, BD19 4EU. Outstanding
14 February 2020	Delivered on: 25 February 2020 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: All that freehold being 7 oakwood road, soothill, batley WF17 6NA. Outstanding
14 February 2020	Delivered on: 25 February 2020 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: All that freehold being 4B nursery wood road, batley WF17 6ED. Outstanding
14 February 2020	Delivered on: 25 February 2020 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: All that freehold being 4A nursery wood road, batley WF17 6ED. Outstanding
14 February 2020	Delivered on: 25 February 2020 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: All that freehold being 5 oakwood road, soothill, batley WF17 6NA. Outstanding
8 January 2020	Delivered on: 15 January 2020 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: All that freehold being 72 cliffe lane, cleckheaton BD19 4EU. Outstanding
1 March 2019	Delivered on: 13 March 2019 Persons entitled: Landbay Partners Limited (Crn 8668507) Classification: A registered charge Particulars: 70 cliffe lane, cleckheaton, BD19 4EU (registered title number YY99456 (part)). Outstanding
27 February 2018	Delivered on: 9 March 2018 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 1 willow close, soothill, batley, WF17 6PD ("the property").. The extent of the property is shown edged red on the plan annexed to the "legal mortgage". Outstanding
3 August 2015	Delivered on: 5 August 2015 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 8 cross crown street cleckheaton west yorkshire. Outstanding
20 March 2015	Delivered on: 4 April 2015 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Development land situated to the south of oaks road soothill batley west yorkshire. Outstanding
11 November 2011	Delivered on: 15 November 2011 Persons entitled: Bank of Cyprus PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land and buildings at 7 oakwood road soothill batley west yorkshire. Outstanding
4 December 2008	Delivered on: 6 December 2008 Satisfied on: 28 October 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 680 and 682 bradford road, batley, west yorkshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
4 December 2008	Delivered on: 6 December 2008 Satisfied on: 8 June 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The undeveloped land situated to the west of nursery wood road, batley, west yorkshire t/no WYK879549 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
1 October 2008	Delivered on: 14 October 2008 Satisfied on: 8 June 2011 Persons entitled: Clydesdale Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

27 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
14 April 2023	Satisfaction of charge 057126310022 in full (1 page)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
11 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
9 September 2021	Registration of charge 057126310022, created on 9 September 2021 (38 pages)
31 March 2021	Director's details changed for Mr Andrew Paul Ratcliffe on 31 March 2021 (2 pages)
31 March 2021	Secretary's details changed for Jane Ratcliffe on 31 March 2021 (1 page)
31 March 2021	Director's details changed for Mrs Jane Ratcliffe on 31 March 2021 (2 pages)
31 March 2021	Registered office address changed from 8C Cross Crown Street Cleckheaton West Yorkshire BD19 3HW United Kingdom to 21 Clare Road Halifax West Yorkshire HX1 2HX on 31 March 2021 (1 page)
26 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
26 November 2020	Registration of charge 057126310021, created on 25 November 2020 (4 pages)
19 November 2020	Registered office address changed from Office E2 the Old Tannery 224 Spen Lane, Cleckheaton West Yorkshire BD19 4PJ to 8C Cross Crown Street Cleckheaton West Yorkshire BD19 3HW on 19 November 2020 (1 page)
2 November 2020	Registration of charge 057126310020, created on 2 November 2020 (4 pages)
31 March 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
25 February 2020	Registration of charge 057126310019, created on 14 February 2020 (16 pages)
25 February 2020	Registration of charge 057126310018, created on 14 February 2020 (16 pages)
25 February 2020	Registration of charge 057126310016, created on 14 February 2020 (16 pages)
25 February 2020	Registration of charge 057126310017, created on 14 February 2020 (16 pages)
15 January 2020	Registration of charge 057126310015, created on 8 January 2020 (16 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
13 March 2019	Registration of charge 057126310014, created on 1 March 2019 (18 pages)
25 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
9 March 2018	Registration of charge 057126310013, created on 27 February 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
26 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 April 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Registration of charge 057126310012, created on 3 August 2015 (6 pages)
5 August 2015	Registration of charge 057126310012, created on 3 August 2015 (6 pages)
5 August 2015	Registration of charge 057126310012, created on 3 August 2015 (6 pages)
4 April 2015	Registration of charge 057126310011, created on 20 March 2015 (6 pages)
4 April 2015	Registration of charge 057126310011, created on 20 March 2015 (6 pages)
24 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
24 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 April 2013	All of the property or undertaking has been released and no longer forms part of charge 8 (5 pages)
20 April 2013	All of the property or undertaking has been released and no longer forms part of charge 8 (5 pages)
5 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Director's details changed for Mr Andrew Paul Ratcliffe on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Andrew Paul Ratcliffe on 27 March 2012 (2 pages)
27 March 2012	Secretary's details changed for Jane Ratcliffe on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Jane Ratcliffe on 27 March 2012 (2 pages)
27 March 2012	Registered office address changed from Holmfield, Cliffe Lane Gomersal Cleckheaton West Yorkshire BD19 4SB on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from Holmfield, Cliffe Lane Gomersal Cleckheaton West Yorkshire BD19 4SB on 27 March 2012 (1 page)
27 March 2012	Director's details changed for Jane Ratcliffe on 27 March 2012 (2 pages)
27 March 2012	Secretary's details changed for Jane Ratcliffe on 27 March 2012 (2 pages)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 March 2009	Return made up to 16/02/09; full list of members (4 pages)
25 March 2009	Return made up to 16/02/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 May 2008	Return made up to 16/02/08; full list of members (4 pages)
6 May 2008	Return made up to 16/02/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 April 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
4 April 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007	Return made up to 16/02/07; full list of members (3 pages)
28 March 2007	Location of debenture register (1 page)
28 March 2007	Return made up to 16/02/07; full list of members (3 pages)
28 March 2007	Location of register of members (1 page)
28 March 2007	Registered office changed on 28/03/07 from: holmfield, cliffe lane gomersal cleckheaton west yorkshire BD19 4SB (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Location of debenture register (1 page)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007	Registered office changed on 28/03/07 from: holmfield, cliffe lane gomersal cleckheaton west yorkshire BD19 4SB (1 page)
28 March 2007	Location of register of members (1 page)
20 February 2006	New secretary appointed (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New secretary appointed (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Secretary resigned (1 page)
16 February 2006	Incorporation (13 pages)
16 February 2006	Incorporation (13 pages)

Knight Key Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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