KNIGHTON MANOR LIMITED - LEICESTER


Company Profile Company Filings

Overview

KNIGHTON MANOR LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
KNIGHTON MANOR LIMITED was incorporated 19 years ago on 07/07/2005 and has the registered number: 05502905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KNIGHTON MANOR LIMITED - LEICESTER

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 MERUS COURT
LEICESTER
LE19 1RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW PHILLIP SMITH Aug 1968 British Director 2005-07-07 CURRENT
RUSSELL NATHAN SMITH Aug 1968 British Secretary 2005-07-07 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2005-07-07 UNTIL 2005-07-07 RESIGNED
RUSSELL NATHAN SMITH Aug 1968 British Director 2005-07-07 UNTIL 2017-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Phillip Smith 2023-11-28 8/1968 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Smith 2016-04-06 - 2023-11-28 8/1968 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Deborah Smith 2016-04-06 - 2023-11-28 9/1965 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell Smith 2016-04-06 8/1968 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCDERMOTT SMITH LIMITED LEICESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
R S ELECTRICAL INSTALLATIONS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 43210 - Electrical installation
GRATIA RESIDENTIAL CARE HOME LIMITED LEICESTER Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
MCDERMOTT SMITH CONTRACTORS LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
KNIGHTON_MANOR_LTD - Accounts 2024-06-25 30-09-2023 £1,446,163 Cash £3,421,042 equity
KNIGHTON_MANOR_LTD - Accounts 2023-02-08 30-09-2022 £531,405 Cash £2,720,999 equity

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