KNIGHTS LETTINGS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 9AF
Company number 04940831
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address CONNIES HOUSE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Appointment of Mr Alexander Carey-Jones as a director on 1 April 2016; Appointment of Ms Mariclare Carey-Jones as a director on 1 April 2016. The most likely internet sites of KNIGHTS LETTINGS LTD are www.knightslettings.co.uk, and www.knights-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.3 miles; to Barry Docks Rail Station is 8.5 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knights Lettings Ltd is a Private Limited Company. The company registration number is 04940831. Knights Lettings Ltd has been working since 22 October 2003. The present status of the company is Active. The registered address of Knights Lettings Ltd is Connies House Rhymney River Bridge Road Cardiff Cf23 9af. The company`s financial liabilities are £103.78k. It is £53.72k against last year. The cash in hand is £189.78k. It is £-43.2k against last year. And the total assets are £191.55k, which is £-42.7k against last year. CAREY-JONES, Alexander is a Director of the company. CAREY-JONES, Mariclare is a Director of the company. JONES, Bernadette Marie is a Director of the company. WILLIAMS, Angela Dominica is a Director of the company. Secretary AZUREHOLDINGS LTD has been resigned. Secretary JONES, Michael George has been resigned. Director MCDONALD, Duncan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


knights lettings Key Finiance

LIABILITIES £103.78k
+107%
CASH £189.78k
-19%
TOTAL ASSETS £191.55k
-19%
All Financial Figures

Current Directors

Director
CAREY-JONES, Alexander
Appointed Date: 01 April 2016
40 years old

Director
CAREY-JONES, Mariclare
Appointed Date: 01 April 2016
44 years old

Director
JONES, Bernadette Marie
Appointed Date: 22 October 2003
68 years old

Director
WILLIAMS, Angela Dominica
Appointed Date: 01 August 2013
73 years old

Resigned Directors

Secretary
AZUREHOLDINGS LTD
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Secretary
JONES, Michael George
Resigned: 01 October 2014
Appointed Date: 22 October 2003

Director
MCDONALD, Duncan
Resigned: 22 October 2003
Appointed Date: 22 October 2003
61 years old

Persons With Significant Control

Mr Frederick Carey-Jones
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTS LETTINGS LTD Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
04 Apr 2016
Appointment of Mr Alexander Carey-Jones as a director on 1 April 2016
04 Apr 2016
Appointment of Ms Mariclare Carey-Jones as a director on 1 April 2016
14 Jan 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000

...
... and 29 more events
30 Oct 2003
New secretary appointed
30 Oct 2003
New director appointed
26 Oct 2003
Secretary resigned
26 Oct 2003
Director resigned
22 Oct 2003
Incorporation

KNIGHTS LETTINGS LTD Charges

21 January 2010
Legal charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 84 high street, barry, vale of glamorgan.
8 August 2008
Legal charge
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 52 redbrink crescent, barry, vale of glamorgan.
23 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 newlands street barry vale of glamorgan t/no wa 74522. by…