Company number 05464764
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address ROWLAND HALL, NEWSHOLME, HOWDEN, EAST YORKSHIRE, DN14 7JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 1
. The most likely internet sites of KNIGHTWOOD DEVELOPMENTS LIMITED are www.knightwooddevelopments.co.uk, and www.knightwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Howden Rail Station is 1.7 miles; to Goole Rail Station is 4.7 miles; to Saltmarshe Rail Station is 5 miles; to Rawcliffe Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightwood Developments Limited is a Private Limited Company.
The company registration number is 05464764. Knightwood Developments Limited has been working since 26 May 2005.
The present status of the company is Active. The registered address of Knightwood Developments Limited is Rowland Hall Newsholme Howden East Yorkshire Dn14 7ju. . WILD, James Watson Eyre is a Secretary of the company. BISSON, Elizabeth Anne is a Director of the company. STRAWSON, George David is a Director of the company. Secretary IVES, Pauline Carol has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 02 September 2005
Appointed Date: 26 May 2005
Director
INHOCO FORMATIONS LIMITED
Resigned: 02 September 2005
Appointed Date: 26 May 2005
KNIGHTWOOD DEVELOPMENTS LIMITED Events
16 Feb 2017
Full accounts made up to 31 March 2016
16 Nov 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
09 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
25 Jan 2016
Full accounts made up to 31 August 2015
04 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
...
... and 36 more events
19 Sep 2005
New director appointed
19 Sep 2005
New director appointed
19 Sep 2005
Memorandum and Articles of Association
31 Aug 2005
Company name changed inhoco 3214 LIMITED\certificate issued on 31/08/05
26 May 2005
Incorporation
15 September 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 1 july 2010
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2010
Omnibus guarantee and set-off agreement
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 July 2010
Mortgage
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H fernwood business park 32.5 acres of empoyment…