Company number 06534664
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address 230 SHIRLEY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3HR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of KNIGHTSWAY HOMES LIMITED are www.knightswayhomes.co.uk, and www.knightsway-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Redbridge Rail Station is 2 miles; to Romsey Rail Station is 6.1 miles; to Shawford Rail Station is 8.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightsway Homes Limited is a Private Limited Company.
The company registration number is 06534664. Knightsway Homes Limited has been working since 14 March 2008.
The present status of the company is Active. The registered address of Knightsway Homes Limited is 230 Shirley Road Southampton Hampshire So15 3hr. . KNIGHT, Tracie Marie is a Secretary of the company. KNIGHT, Craig Elliot is a Director of the company. KNIGHT, Tracie Marie is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Persons With Significant Control
Mrs Tracie Marie Knight
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Elliot Knight
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KNIGHTSWAY HOMES LIMITED Events
17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Aug 2015
Satisfaction of charge 065346640006 in full
...
... and 31 more events
27 Mar 2008
Director and secretary appointed tracie marie weale
18 Mar 2008
Director appointed craig elliot knight
14 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
14 Mar 2008
Appointment terminated director instant companies LIMITED
14 Mar 2008
Incorporation
6 January 2015
Charge code 0653 4664 0006
Delivered: 9 January 2015
Status: Satisfied
on 21 August 2015
Persons entitled: National Westminster Bank PLC
Description: 39 cupernham lane romsey hampshire t/no HP425630…
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Satisfied
on 15 July 2011
Persons entitled: National Westminster Bank PLC
Description: Garden plot to rear of hornbeam house cliff way compton…
30 June 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied
on 4 June 2010
Persons entitled: National Westminster Bank PLC
Description: Garden plot to the rear of hornbeam house cliff way compton…
10 June 2009
Debenture
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Legal charge
Delivered: 15 November 2008
Status: Satisfied
on 19 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H plot 2, 28 common road, chandlers ford, eastleigh…
8 October 2008
Debenture
Delivered: 16 October 2008
Status: Satisfied
on 6 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…