Royal Court Knutsford Management Limited

Company Name	Royal Court Knutsford Management Limited
Directors	Bernard John Eaton and Kathryn Claire Priestner
Company Status	Active
Company Number	03143565
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bernard John Eaton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2014(18 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	George House 3 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Director Name	Ms Kathryn Claire Priestner
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 October 2014(18 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4-5 Royal Court Tatton Street Tatton Street Knutsford Cheshire WA16 6EN

Director Name	Mr James Francis Carter
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 07 August 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW

Secretary Name	David William Brighouse
Nationality	British
Status	Resigned
Appointed	22 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	22 Tan House Lane Parbold Wigan Lancashire WN8 7HG

Secretary Name	Janette Michele Miller
Nationality	British
Status	Resigned
Appointed	29 June 1997(1 year, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 December 2009)
Role	Company Director
Correspondence Address	Chanters Farm Chanters Avenue, Atherton Manchester M46 9EF

Director Name	Mrs Helen Acton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2005)
Role	Manager
Country of Residence	England
Correspondence Address	Dragonfly The Walled Garden, Bostock Hall Middlewich Cheshire CW10 9JN

Director Name	Mrs Annabel Mary Carter
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(14 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 August 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Mr Michael Edward Collier
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(14 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Mrs Janette Michele Collier
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 August 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW

Director Name	Mr Mark Henry Joseph Askew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	www.knutsfordmenus.com

Location

Registered Address	4 Royal Court Tatton Street Knutsford Cheshire WA16 6EN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

12 at £1	Katherine Claire Priestner 33.33% Ordinary
6 at £1	Belleil LTD 16.67% Ordinary
6 at £1	Federation Of Petroleum Suppliers LTD 16.67% Ordinary
6 at £1	John Bernard Eaton & Fiona June Eaton 16.67% Ordinary
6 at £1	Michael Annandale & Johnson Richard Alastair Macdonald 16.67% Ordinary

Financials

Year	2014
Net Worth	£12,501
Cash	£9,295
Current Liabilities	£4,878

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
18 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
18 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
18 January 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
9 March 2021	Micro company accounts made up to 31 December 2020 (5 pages)
13 January 2021	Change of details for Ms Katherine Claire Priestner as a person with significant control on 1 January 2021 (2 pages)
13 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 January 2020	Confirmation statement made on 4 January 2020 with updates (4 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
28 March 2018	Compulsory strike-off action has been discontinued (1 page)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
26 March 2018	Change of details for Ms Katherine Claire Priestner as a person with significant control on 1 January 2018 (2 pages)
23 March 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
23 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
6 March 2017	Termination of appointment of Mark Henry Joseph Askew as a director on 16 February 2017 (1 page)
6 March 2017	Termination of appointment of Mark Henry Joseph Askew as a director on 16 February 2017 (1 page)
23 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 36 (6 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 36 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 March 2015	Registered office address changed from Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW to 4 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW to 4 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 12 March 2015 (1 page)
10 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 36 (6 pages)
10 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 36 (6 pages)
10 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 36 (6 pages)
6 October 2014	Termination of appointment of Michael Edward Collier as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Michael Edward Collier as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Michael Edward Collier as a director on 6 October 2014 (1 page)
3 October 2014	Appointment of Miss Kathryn Claire Priestner as a director on 3 October 2014 (2 pages)
3 October 2014	Appointment of Miss Kathryn Claire Priestner as a director on 3 October 2014 (2 pages)
3 October 2014	Appointment of Miss Kathryn Claire Priestner as a director on 3 October 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014	Termination of appointment of Annabel Mary Carter as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of Janette Michele Collier as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of James Francis Carter as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of James Francis Carter as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of James Francis Carter as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of Annabel Mary Carter as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of Janette Michele Collier as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of Janette Michele Collier as a director on 7 August 2014 (1 page)
19 August 2014	Termination of appointment of Annabel Mary Carter as a director on 7 August 2014 (1 page)
6 August 2014	Appointment of Mr Mark Henry Joseph Askew as a director on 6 August 2014 (2 pages)
6 August 2014	Appointment of Mr Bernard John Eaton as a director on 6 August 2014 (2 pages)
6 August 2014	Appointment of Mr Bernard John Eaton as a director on 6 August 2014 (2 pages)
6 August 2014	Appointment of Mr Mark Henry Joseph Askew as a director on 6 August 2014 (2 pages)
6 August 2014	Appointment of Mr Mark Henry Joseph Askew as a director on 6 August 2014 (2 pages)
6 August 2014	Appointment of Mr Bernard John Eaton as a director on 6 August 2014 (2 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 36 (7 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 36 (7 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 36 (7 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2010	Appointment of Mrs Janette Michele Collier as a director (2 pages)
6 July 2010	Appointment of Mrs Janette Michele Collier as a director (2 pages)
6 July 2010	Appointment of Mr Michael Edward Collier as a director (2 pages)
6 July 2010	Appointment of Mr Michael Edward Collier as a director (2 pages)
5 July 2010	Appointment of Mrs Annabel Mary Carter as a director (2 pages)
5 July 2010	Appointment of Mrs Annabel Mary Carter as a director (2 pages)
8 January 2010	Director's details changed for James Francis Carter on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for James Francis Carter on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for James Francis Carter on 8 January 2010 (2 pages)
10 December 2009	Termination of appointment of Michael Collier as a director (1 page)
10 December 2009	Termination of appointment of Janette Miller as a secretary (1 page)
10 December 2009	Termination of appointment of Michael Collier as a director (1 page)
10 December 2009	Termination of appointment of Janette Miller as a secretary (1 page)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 January 2009	Return made up to 04/01/09; full list of members (5 pages)
15 January 2009	Return made up to 04/01/09; full list of members (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 February 2008	Return made up to 04/01/08; full list of members (5 pages)
28 February 2008	Return made up to 04/01/08; full list of members (5 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 January 2007	Return made up to 04/01/07; full list of members (8 pages)
25 January 2007	Return made up to 04/01/07; full list of members (8 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 January 2006	Return made up to 04/01/06; full list of members (8 pages)
10 January 2006	Return made up to 04/01/06; full list of members (8 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 January 2005	Return made up to 04/01/05; full list of members (8 pages)
17 January 2005	Return made up to 04/01/05; full list of members (8 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 March 2004	Return made up to 04/01/04; full list of members (8 pages)
18 March 2004	Return made up to 04/01/04; full list of members (8 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 February 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 February 2002	Return made up to 04/01/02; full list of members (7 pages)
6 February 2002	Return made up to 04/01/02; full list of members (7 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
1 March 2001	Return made up to 04/01/01; full list of members (6 pages)
1 March 2001	Return made up to 04/01/01; full list of members (6 pages)
18 April 2000	Full accounts made up to 31 December 1999 (9 pages)
18 April 2000	Full accounts made up to 31 December 1999 (9 pages)
28 January 2000	Return made up to 04/01/00; full list of members (7 pages)
28 January 2000	Return made up to 04/01/00; full list of members (7 pages)
11 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 February 1999	Return made up to 04/01/99; full list of members (7 pages)
4 February 1999	Return made up to 04/01/99; full list of members (7 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 January 1998	Return made up to 04/01/98; full list of members (7 pages)
20 January 1998	Return made up to 04/01/98; full list of members (7 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
11 February 1997	Return made up to 04/01/97; full list of members (5 pages)
11 February 1997	Return made up to 04/01/97; full list of members (5 pages)
28 March 1996	Ad 15/03/96--------- Â£ si 34@1=34 Â£ ic 2/36 (2 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 March 1996	Ad 15/03/96--------- Â£ si 34@1=34 Â£ ic 2/36 (2 pages)
27 February 1996	Secretary resigned;new secretary appointed (3 pages)
27 February 1996	Registered office changed on 27/02/96 from: ship canal house king street manchester M2 4WB (1 page)
27 February 1996	Accounting reference date notified as 31/12 (1 page)
27 February 1996	Secretary resigned;new secretary appointed (3 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: ship canal house king street manchester M2 4WB (1 page)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	New director appointed (3 pages)
27 February 1996	New director appointed (3 pages)
27 February 1996	Accounting reference date notified as 31/12 (1 page)
22 February 1996	Company name changed cobco (181) LIMITED\certificate issued on 23/02/96 (2 pages)
22 February 1996	Company name changed cobco (181) LIMITED\certificate issued on 23/02/96 (2 pages)
4 January 1996	Incorporation (17 pages)
4 January 1996	Incorporation (17 pages)

Royal Court Knutsford Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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