KNIGHTS PROPERTY COMPANY LIMITED - WARWICKSHIRE


Overview

KNIGHTS PROPERTY COMPANY LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Dissolved - no longer trading.
KNIGHTS PROPERTY COMPANY LIMITED was incorporated 41 years ago on 30/07/1982 and has the registered number: 01655420. The accounts status is FULL.

KNIGHTS PROPERTY COMPANY LIMITED - WARWICKSHIRE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

TIDDINGTON ROAD
WARWICKSHIRE
CV37 7BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MARK TOPPS Mar 1967 British Director 2010-07-01 CURRENT
KIM ARIF Dec 1960 British Director 2001-09-27 CURRENT
JAMES DAMIAN CREECHAN Sep 1958 Secretary 2001-05-03 CURRENT
MR DEREK FRANK TIGWELL Aug 1943 British Director 1992-09-01 UNTIL 1998-07-31 RESIGNED
ROBERT AINSLEY MARTIN Oct 1953 British Director 2001-12-12 UNTIL 2010-06-30 RESIGNED
ROBERT ANTHONY DEACON Sep 1943 British Director 1991-08-01 UNTIL 1997-06-30 RESIGNED
JAMES DAMIAN CREECHAN Sep 1958 Director 2002-10-28 UNTIL 2003-07-03 RESIGNED
MR NICHOLAS CARTER Jul 1945 British Director 1991-08-01 UNTIL 2001-09-27 RESIGNED
WILLIAM EDWARD COOPER Jan 1947 Secretary 1991-08-01 UNTIL 2001-05-03 RESIGNED
MR ANDREW SKINNER YOUNG Dec 1946 British Director 1991-08-01 UNTIL 2001-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nfu Mutual Management Company Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TIDDINGTON FINANCE LIMITED WARWICKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
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SALMON HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active SMALL 41100 - Development of building projects
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FSH NOMINEES LIMITED Active SMALL 41100 - Development of building projects
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HATHAWAY PROPERTY COMPANY LIMITED WARWICKSHIRE Dissolved... FULL 41100 - Development of building projects
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
MARTIN COMMERCIAL PROPERTIES LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) WARWICKSHIRE Active GROUP 65110 - Life insurance
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED WARWICKSHIRE Active FULL 64205 - Activities of financial services holding companies
N.F.U. MUTUAL UNIT MANAGERS LIMITED Active FULL 66300 - Fund management activities
NFU MUTUAL INVESTMENT SERVICES LIMITED WARWICKSHIRE Active FULL 66300 - Fund management activities
HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED WARWICKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
NFU MUTUAL (SERVICE COMPANY) LIMITED WARWICKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
NFU MUTUAL SELECT INVESTMENTS LIMITED WARWICKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
AVER PROPERTY NOMINEE LIMITED STRATFORD UPON AVON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate