KNIGHTS WOOD MANAGEMENT COMPANY LIMITED - NEW MILTON


Company Profile Company Filings

Overview

KNIGHTS WOOD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEW MILTON ENGLAND and has the status: Active.
KNIGHTS WOOD MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 11/08/2015 and has the registered number: 09726629. The accounts status is DORMANT and accounts are next due on 31/05/2024.

KNIGHTS WOOD MANAGEMENT COMPANY LIMITED - NEW MILTON

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 / 8 31/08/2022 31/05/2024

Registered Office

C/O FIRSTPORT SECRETARIAL LIMITED QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2023-12-07 CURRENT
MR ALEXANDER STUART MCEWAN Dec 1987 British Director 2021-05-18 CURRENT
MR STEVEN PETER HANNAH Apr 1985 British Director 2021-03-12 CURRENT
DAVID MARK GARRETT Feb 1983 British Director 2021-03-17 CURRENT
ANTHONY JOSEPH CAGNEY Dec 1964 Irish Director 2015-08-26 CURRENT
MR DAVID ANDERSON Dec 1948 British Director 2023-12-04 CURRENT
MR GARY EDWARD LEEMING Aug 1959 British Director 2015-08-11 UNTIL 2017-06-30 RESIGNED
MR. RUPERT MICHAEL SOMERSET HOME Oct 1985 British Director 2021-03-17 UNTIL 2021-05-18 RESIGNED
MR ANTHONY PAUL FARRELL Oct 1962 British Director 2015-08-11 UNTIL 2021-01-18 RESIGNED
PETER KEVIN COWIN May 1967 British Director 2016-11-07 UNTIL 2021-03-12 RESIGNED
MR ANTHONY PAUL FARRELL Secretary 2015-08-11 UNTIL 2021-01-18 RESIGNED
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2021-01-07 UNTIL 2023-12-07 RESIGNED
PREMIER ESTATES LIMITED Corporate Secretary 2017-04-19 UNTIL 2020-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Anthony Tynan 2017-08-10 6/1957 New Milton   Hampshire Significant influence or control
Mr Daniel Anthony Tynan 2016-04-06 - 2017-08-10 6/1957 Manchester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KNIGHTS WOOD MANAGEMENT COMPANY LIMITED 2024-05-10 31-08-2023
Dormant Company Accounts - KNIGHTS WOOD MANAGEMENT COMPANY LIMITED 2023-05-25 31-08-2022
Dormant Company Accounts - KNIGHTS WOOD MANAGEMENT COMPANY LIMITED 2022-05-25 31-08-2021
Dormant Company Accounts - KNIGHTS WOOD MANAGEMENT COMPANY LIMITED 2021-05-29 31-08-2020
Dormant Company Accounts - KNIGHTS WOOD MANAGEMENT COMPANY LIMITED 2020-05-16 31-08-2019
Dormant Company Accounts - KNIGHTS WOOD MANAGEMENT COMPANY LIMITED 2017-04-29 31-08-2016

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