Knutsford Properties Limited

Company Name	Knutsford Properties Limited
Company Status	Active
Company Number	03069064
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Current
Appointed	07 June 1996(11 months, 3 weeks after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(26 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Secretary Name	Mr William Sones Woof
Nationality	British
Status	Resigned
Appointed	02 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 07 June 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(7 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Contact

Website	edmunson-electrical.co.uk

Location

Registered Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Marlowe Holdings Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,203,000
Gross Profit	£1,092,000
Net Worth	£8,153,000
Cash	£316,000
Current Liabilities	£1,128,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (19 pages)
20 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
4 October 2022	Director's details changed for Mr Douglas Talbot Mcnair on 3 October 2022 (2 pages)
30 September 2022	Full accounts made up to 31 December 2021 (19 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
10 May 2022	Auditor's resignation (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (19 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 (2 pages)
21 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 December 2019 (18 pages)
18 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (18 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (17 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
29 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
15 September 2014	Full accounts made up to 31 December 2013 (16 pages)
15 September 2014	Full accounts made up to 31 December 2013 (16 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
7 August 2013	Full accounts made up to 31 December 2012 (16 pages)
7 August 2013	Full accounts made up to 31 December 2012 (16 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (25 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (25 pages)
25 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
11 July 2011	Full accounts made up to 31 December 2010 (15 pages)
11 July 2011	Full accounts made up to 31 December 2010 (15 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (15 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
15 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (15 pages)
15 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (15 pages)
24 February 2010	Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
24 February 2010	Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
1 February 2010	Director's details changed for Roger David Goddard on 22 January 2010 (3 pages)
1 February 2010	Director's details changed for Mr William Sones Woof on 22 January 2010 (3 pages)
1 February 2010	Secretary's details changed for Philip Graham Elsegood on 22 January 2010 (3 pages)
1 February 2010	Secretary's details changed for Philip Graham Elsegood on 22 January 2010 (3 pages)
1 February 2010	Director's details changed for Roger David Goddard on 22 January 2010 (3 pages)
1 February 2010	Director's details changed for Mr William Sones Woof on 22 January 2010 (3 pages)
26 October 2009	Full accounts made up to 31 December 2008 (15 pages)
26 October 2009	Full accounts made up to 31 December 2008 (15 pages)
6 July 2009	Return made up to 16/06/09; full list of members (6 pages)
6 July 2009	Return made up to 16/06/09; full list of members (6 pages)
18 December 2008	Return made up to 16/06/08; full list of members (7 pages)
18 December 2008	Return made up to 16/06/08; full list of members (7 pages)
16 September 2008	Full accounts made up to 31 December 2007 (15 pages)
16 September 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
6 July 2007	Return made up to 16/06/07; no change of members (7 pages)
6 July 2007	Return made up to 16/06/07; no change of members (7 pages)
10 August 2006	Full accounts made up to 31 December 2005 (13 pages)
10 August 2006	Full accounts made up to 31 December 2005 (13 pages)
4 July 2006	Return made up to 16/06/06; full list of members (7 pages)
4 July 2006	Return made up to 16/06/06; full list of members (7 pages)
2 September 2005	Full accounts made up to 31 December 2004 (13 pages)
2 September 2005	Full accounts made up to 31 December 2004 (13 pages)
7 July 2005	Return made up to 16/06/05; full list of members (7 pages)
7 July 2005	Return made up to 16/06/05; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (13 pages)
20 October 2004	Full accounts made up to 31 December 2003 (13 pages)
22 July 2004	Return made up to 16/06/04; full list of members (7 pages)
22 July 2004	Return made up to 16/06/04; full list of members (7 pages)
21 October 2003	Full accounts made up to 31 December 2002 (13 pages)
21 October 2003	Full accounts made up to 31 December 2002 (13 pages)
17 July 2003	Return made up to 16/06/03; full list of members (7 pages)
17 July 2003	Return made up to 16/06/03; full list of members (7 pages)
4 April 2003	Auditor's resignation (1 page)
4 April 2003	Auditor's resignation (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
11 July 2002	Return made up to 16/06/02; full list of members (7 pages)
11 July 2002	Return made up to 16/06/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
17 July 2001	Return made up to 16/06/01; full list of members (7 pages)
17 July 2001	Return made up to 16/06/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
18 July 2000	Return made up to 16/06/00; full list of members (7 pages)
18 July 2000	Return made up to 16/06/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
14 July 1999	Return made up to 16/06/99; full list of members (9 pages)
14 July 1999	Return made up to 16/06/99; full list of members (9 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 July 1998	Return made up to 16/06/98; no change of members (8 pages)
7 July 1998	Return made up to 16/06/98; no change of members (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
26 June 1997	Return made up to 16/06/97; no change of members (10 pages)
26 June 1997	Return made up to 16/06/97; no change of members (10 pages)
23 August 1996	Full accounts made up to 31 December 1995 (5 pages)
23 August 1996	Full accounts made up to 31 December 1995 (5 pages)
24 June 1996	Return made up to 16/06/96; full list of members (10 pages)
24 June 1996	Return made up to 16/06/96; full list of members (10 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
29 April 1996	Company name changed goulditar no. 442 LIMITED\certificate issued on 30/04/96 (2 pages)
29 April 1996	Company name changed goulditar no. 442 LIMITED\certificate issued on 30/04/96 (2 pages)
27 March 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
27 March 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1995	Secretary resigned (2 pages)
23 August 1995	New secretary appointed;new director appointed (10 pages)
23 August 1995	New director appointed (4 pages)
23 August 1995	New director appointed (4 pages)
23 August 1995	Registered office changed on 23/08/95 from: 78 hatton garden london EC1N 8JA (1 page)
23 August 1995	Director resigned (10 pages)
23 August 1995	Director resigned (10 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	Secretary resigned (2 pages)
23 August 1995	New secretary appointed;new director appointed (10 pages)
23 August 1995	Registered office changed on 23/08/95 from: 78 hatton garden london EC1N 8JA (1 page)
16 June 1995	Incorporation (32 pages)
16 June 1995	Incorporation (32 pages)

Knutsford Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire