| Company Name | Knight Property UK Ltd |
|---|---|
| Directors | Simon Roger Wilson and Debra Susan Lesley Wilson |
| Company Status | Active |
| Company Number | 06982383 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Roger Wilson |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Croft Howden Road Silsden Keighley West Yorks BD20 0JB |
| Director Name | Mrs Debra Susan Lesley Wilson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Croft Howden Road Silsden Keighley West Yorks BD20 0JB |
| Secretary Name | Mrs Debra Susan Lesley Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bramble Croft Howden Road Silsden Keighley West Yorks BD20 0JB |
Location
| Registered Address | Bramble Croft Howden Road Silsden Keighley West Yorks BD20 0JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Silsden |
| Ward | Craven |
| Built Up Area | Silsden |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Simon Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Debra Wilson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 1 week from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
| 7 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 1 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 16 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 7 January 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 12 September 2018 | Change of details for Mrs Debra Susan Lesley Wilson as a person with significant control on 12 September 2018 (2 pages) |
| 12 September 2018 | Change of details for Mr Simon Roger Wilson as a person with significant control on 12 September 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 7 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 6 September 2017 | Notification of Debra Susan Lesley Wilson as a person with significant control on 1 July 2016 (2 pages) |
| 6 September 2017 | Notification of Debra Susan Lesley Wilson as a person with significant control on 1 July 2016 (2 pages) |
| 25 July 2017 | Change of details for a person with significant control (2 pages) |
| 24 July 2017 | Change of details for Mr Simon Roger Wilson as a person with significant control on 1 July 2016 (2 pages) |
| 24 July 2017 | Change of details for Mr Simon Roger Wilson as a person with significant control on 1 July 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 10 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (5 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 3 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Director's details changed for Debra Wilson on 30 August 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Debra Wilson on 30 August 2012 (2 pages) |
| 2 December 2011 | Director's details changed for Debra Wilson on 1 November 2011 (3 pages) |
| 2 December 2011 | Secretary's details changed for Debra Wilson on 1 November 2011 (3 pages) |
| 2 December 2011 | Director's details changed for Debra Wilson on 1 November 2011 (3 pages) |
| 2 December 2011 | Director's details changed for Debra Wilson on 1 November 2011 (3 pages) |
| 2 December 2011 | Director's details changed for Mr Simon Wilson on 1 November 2011 (3 pages) |
| 2 December 2011 | Registered office address changed from 14 Driver Terrace Silsden Keighley W Yorkshire BD20 0JR on 2 December 2011 (2 pages) |
| 2 December 2011 | Secretary's details changed for Debra Wilson on 1 November 2011 (3 pages) |
| 2 December 2011 | Director's details changed for Mr Simon Wilson on 1 November 2011 (3 pages) |
| 2 December 2011 | Registered office address changed from 14 Driver Terrace Silsden Keighley W Yorkshire BD20 0JR on 2 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Mr Simon Wilson on 1 November 2011 (3 pages) |
| 2 December 2011 | Registered office address changed from 14 Driver Terrace Silsden Keighley W Yorkshire BD20 0JR on 2 December 2011 (2 pages) |
| 2 December 2011 | Secretary's details changed for Debra Wilson on 1 November 2011 (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 22 September 2011 | Annual return made up to 31 August 2011 (14 pages) |
| 22 September 2011 | Annual return made up to 31 August 2011 (14 pages) |
| 10 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
| 10 September 2010 | Registered office address changed from 14 Driver Terrace Silsden BD20 0JR Uk on 10 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
| 10 September 2010 | Registered office address changed from 14 Driver Terrace Silsden BD20 0JR Uk on 10 September 2010 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 5 August 2009 | Incorporation (14 pages) |
| 5 August 2009 | Incorporation (14 pages) |