| Company Name | Knights Keep Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10958104 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 September 2017(6 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Martyn Anthony Pask |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Taranjit Tiwana |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2019(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Mr Ryan O'Sullivan |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(4 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Mr Thomas Gerard Finnegan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Miss Sarah Cooper |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mrs Mary Timlin |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr David Bishell |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Secretary Name | Developer Eyes Property And Estate Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2017(same day as company formation) |
| Correspondence Address | Broughton Grange Business Park Headlands Kettering Northants NW15 6XA |
Location
| Registered Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 16 February 2021 | Termination of appointment of Mary Timlin as a director on 16 February 2021 (1 page) |
|---|---|
| 13 November 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 27 February 2019 | Termination of appointment of Developer Eyes Property and Estate Management Limited as a secretary on 27 February 2019 (1 page) |
| 27 February 2019 | Registered office address changed from Broughton Grange Business Centre Headlands Kettering Northampton NN15 6XA United Kingdom to Redrow House St. Davids Park Ewloe Deeside CH5 3RX on 27 February 2019 (1 page) |
| 1 February 2019 | Termination of appointment of Sarah Cooper as a director on 31 January 2019 (1 page) |
| 1 February 2019 | Appointment of Mr Taranjit Tiwana as a director on 31 January 2019 (2 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 13 March 2018 | Termination of appointment of Thomas Gerard Finnegan as a director on 13 March 2018 (1 page) |
| 12 September 2017 | Incorporation (36 pages) |
| 12 September 2017 | Incorporation (36 pages) |