TKK Property Services Limited

Company Name	TKK Property Services Limited
Directors	Tracey Yvonne Knight and Keith Andrew Knight
Company Status	Active
Company Number	04473623
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)
Previous Names	TYK Associates Limited and TKK Consultancy Services Limited

Business Activity

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

Directors

Director Name	Mrs Tracey Yvonne Knight
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Secretary Name	Mr Keith Andrew Knight
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Keith Andrew Knight
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(12 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	7-9 Macon Court Crewe Cheshire CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

4 October 2019	Delivered on: 10 October 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Unit 7-11, macon court, herald drive, crewe CW1 6EA, title number: CH289972. Unit 18, macon court, herald drive, crewe CW1 6EA, title number: CH306714. Outstanding
7 October 2019	Delivered on: 7 October 2019 Persons entitled: Christopher Latham Samantha Latham Classification: A registered charge Particulars: 7-11 macon court, crewe, cheshire, CW1 6EA registered under title number CH289972. Outstanding
17 July 2019	Delivered on: 26 July 2019 Persons entitled: Christopher Latham and Samantha Latham Classification: A registered charge Particulars: Unit 19 and 20 macon court, macon way, crewe, cheshire (title number CH301622). Outstanding
12 April 2018	Delivered on: 13 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The freehold land being unit 18, macon court, herald drive, crewe, CW1 6EA (registered at hm land registry under title number CH306714).. For more details please refer to the instrument. Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 7-11 macon court herald drive crewe CW1 6EA. Outstanding
17 March 2016	Delivered on: 30 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

26 January 2021	Satisfaction of charge 044736230003 in full (4 pages)
15 January 2021	Change of details for Mrs Tracey Yvonne Knight as a person with significant control on 19 December 2020 (2 pages)
15 January 2021	Change of details for Mr Keith Andrew Knight as a person with significant control on 19 December 2020 (2 pages)
15 January 2021	Director's details changed for Mr Keith Andrew Knight on 19 December 2020 (2 pages)
15 January 2021	Director's details changed for Mrs Tracey Yvonne Knight on 19 December 2020 (2 pages)
11 November 2020	Change of details for Mrs Tracey Yvonne Knight as a person with significant control on 2 October 2020 (2 pages)
11 November 2020	Director's details changed for Mr Keith Andrew Knight on 2 October 2020 (2 pages)
11 November 2020	Change of details for Mr Keith Andrew Knight as a person with significant control on 2 October 2020 (2 pages)
11 November 2020	Director's details changed for Mrs Tracey Yvonne Knight on 2 October 2020 (2 pages)
1 July 2020	Satisfaction of charge 044736230004 in full (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
21 October 2019	Satisfaction of charge 044736230001 in full (4 pages)
21 October 2019	Satisfaction of charge 044736230002 in full (4 pages)
10 October 2019	Registration of charge 044736230006, created on 4 October 2019 (51 pages)
7 October 2019	Registration of charge 044736230005, created on 7 October 2019 (7 pages)
26 July 2019	Registration of charge 044736230004, created on 17 July 2019 (7 pages)
4 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
13 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
13 April 2018	Registration of charge 044736230003, created on 12 April 2018 (7 pages)
9 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
5 July 2017	Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 5 July 2017 (1 page)
5 July 2017	Notification of Tracey Yvonne Knight as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Keith Andrew Knight as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Keith Andrew Knight as a person with significant control on 26 June 2017 (2 pages)
5 July 2017	Notification of Tracey Yvonne Knight as a person with significant control on 26 June 2017 (2 pages)
5 July 2017	Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 5 July 2017 (1 page)
5 July 2017	Notification of Keith Andrew Knight as a person with significant control on 26 June 2017 (2 pages)
5 July 2017	Notification of Tracey Yvonne Knight as a person with significant control on 26 June 2017 (2 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 November 2016	Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 2 November 2016 (1 page)
26 September 2016	Director's details changed for Mr Keith Andrew Knight on 23 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Keith Andrew Knight on 23 September 2016 (2 pages)
26 September 2016	Secretary's details changed for Mr Keith Andrew Knight on 23 September 2016 (1 page)
26 September 2016	Secretary's details changed for Mr Keith Andrew Knight on 23 September 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
3 May 2016	Registration of charge 044736230002, created on 29 April 2016 (8 pages)
3 May 2016	Registration of charge 044736230002, created on 29 April 2016 (8 pages)
30 March 2016	Registration of charge 044736230001, created on 17 March 2016 (5 pages)
30 March 2016	Registration of charge 044736230001, created on 17 March 2016 (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 December 2015	Company name changed tkk consultancy services LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16 (3 pages)
17 December 2015	Company name changed tkk consultancy services LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16 (3 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Secretary's details changed for Mr Keith Andrew Knight on 1 June 2015 (1 page)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Director's details changed for Mrs Tracey Yvonne Knight on 1 June 2015 (2 pages)
7 July 2015	Secretary's details changed for Mr Keith Andrew Knight on 1 June 2015 (1 page)
7 July 2015	Director's details changed for Mrs Tracey Yvonne Knight on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mrs Tracey Yvonne Knight on 1 June 2015 (2 pages)
7 July 2015	Secretary's details changed for Mr Keith Andrew Knight on 1 June 2015 (1 page)
6 July 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 2 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 2 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 2 (3 pages)
20 May 2015	Appointment of Mr Keith Andrew Knight as a director on 19 May 2015 (2 pages)
20 May 2015	Company name changed tyk associates LIMITED\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 (3 pages)
20 May 2015	Appointment of Mr Keith Andrew Knight as a director on 19 May 2015 (2 pages)
20 May 2015	Company name changed tyk associates LIMITED\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 (3 pages)
20 May 2015	Registered office address changed from 8 Hodgkin Close Woodlawns Nantwich Cheshire CW5 7GJ to 12/14 Macon Court Crewe Cheshire CW1 6EA on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 8 Hodgkin Close Woodlawns Nantwich Cheshire CW5 7GJ to 12/14 Macon Court Crewe Cheshire CW1 6EA on 20 May 2015 (1 page)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 July 2010	Director's details changed for Tracey Yvonne Knight on 29 June 2010 (2 pages)
14 July 2010	Director's details changed for Tracey Yvonne Knight on 29 June 2010 (2 pages)
14 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 July 2008	Return made up to 29/06/08; full list of members (3 pages)
17 July 2008	Return made up to 29/06/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 July 2007	Return made up to 29/06/07; full list of members (2 pages)
18 July 2007	Return made up to 29/06/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 September 2006	Return made up to 29/06/06; full list of members (2 pages)
4 September 2006	Return made up to 29/06/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 October 2005	Return made up to 29/06/05; full list of members (2 pages)
13 October 2005	Return made up to 29/06/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 August 2004	Return made up to 29/06/04; full list of members (6 pages)
26 August 2004	Return made up to 29/06/04; full list of members (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 August 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2003	Registered office changed on 09/06/03 from: 7 sandhurst avenue crewe cheshire CW2 8FA (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 7 sandhurst avenue crewe cheshire CW2 8FA (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Secretary resigned (1 page)
29 June 2002	Incorporation (14 pages)
29 June 2002	Incorporation (14 pages)

TKK Property Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire