KNEAD GROUP LIMITED - STAMFORD


Company Profile Company Filings

Overview

KNEAD GROUP LIMITED is a Private Limited Company from STAMFORD ENGLAND and has the status: Active.
KNEAD GROUP LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03980576. The accounts status is FULL and accounts are next due on 30/09/2024.

KNEAD GROUP LIMITED - STAMFORD

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 - Retail sale of beverages in specialised stores
56302 - Public houses and bars
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE 11 WILLOUGHBY HOUSE
STAMFORD
LINCOLNSHIRE
PE9 1PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TALLINGTON ESTATES LIMITED (until 16/12/2013)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN THURLBY Aug 1966 British Director 2000-04-26 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-04-26 UNTIL 2000-04-26 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-04-26 UNTIL 2000-04-26 RESIGNED
ALAN FREDERICK THURLBY British Secretary 2000-04-26 UNTIL 2017-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Thurlby 2016-04-06 8/1966 Stamford   Lincolnshire 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
REDCOT MEWS MANAGEMENT COMPANY LIMITED PETERBOROUGH Active MICRO ENTITY 98000 - Residents property management
ALL SAINTS HOTELS LIMITED STAMFORD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
ANGLETERROIR LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
STAMFORD & BOURNE BREWING COMPANY LIMITED GRANTHAM Dissolved... DORMANT 74990 - Non-trading company
STAMFORD BREWING COMPANY LIMITED GRANTHAM Dissolved... DORMANT 74990 - Non-trading company
STAMFORD WATER COMPANY LIMITED GRANTHAM Dissolved... DORMANT 74990 - Non-trading company
KNEAD LIMITED STAMFORD Active DORMANT 55100 - Hotels and similar accommodation
KNEAD GROUP (FLETTON QUAYS) LIMITED STAMFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Knead Group Limited - Limited company accounts 23.2 2023-09-28 31-12-2022 £940,781 Cash £4,935,596 equity
Knead Group Limited - Limited company accounts 20.1 2022-09-30 31-12-2021 £2,078,072 Cash £4,803,413 equity
Knead Group Limited - Limited company accounts 20.1 2021-09-30 31-12-2020 £56,265 Cash £3,266,734 equity
Knead Group Limited - Limited company accounts 20.1 2020-12-24 31-12-2019 £360,348 Cash £3,153,138 equity
Knead Group Limited - Limited company accounts 18.2 2019-09-27 31-12-2018 £359,495 Cash £2,594,384 equity
Knead Group Limited - Limited company accounts 18.2 2018-10-10 31-12-2017 £327,118 Cash £2,389,272 equity
Knead Group Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £166,426 Cash £1,876,992 equity
Knead Group Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £74,131 Cash £1,500,835 equity

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MGBA LTD STAMFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
I MORTGAGE GROUP LTD. STAMFORD Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
FENECHDIGITAL LIMITED STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CLASS Q LTD. STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OLSEN MEDIA GROUP LTD STAMFORD ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
EVOLVING ENTERPRISES LTD STAMFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GO CRAFT DISTRIBUTION LTD STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
NPD HOSPITALITY LTD STAMFORD Active MICRO ENTITY 56101 - Licensed restaurants