| Company Name | Knight Morrison Properties Limited |
|---|---|
| Directors | Barry James Knight and Christine Ann Morrison |
| Company Status | Active |
| Company Number | 05137105 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2004(19 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Barry James Knight |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2004(1 month after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Social Scientist |
| Country of Residence | England |
| Correspondence Address | 19 Annitsford Cramlington NE23 7BF |
| Director Name | Ms Christine Ann Morrison |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2004(1 month after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Terrace Ovingham Prudhoe Northumberland NE42 6AJ |
| Secretary Name | Ms Christine Ann Morrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Terrace Ovingham Prudhoe Northumberland NE42 6AJ |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Contact
| Telephone | 0191 2504800 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Crane House 19 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
Shareholders
| 50 at £1 | Barry James Knight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £428,338 |
| Cash | £287,300 |
| Current Liabilities | £27,478 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 23 May 2024 (2 weeks, 2 days from now) |
Filing History
| 30 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 10 November 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 17 June 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 16 November 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 13 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 21 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 15 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 9 May 2017 | Director's details changed for Mr Barry James Knight on 9 May 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Mr Barry James Knight on 9 May 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Barry James Knight on 25 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Christine Ann Morrison on 25 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Christine Ann Morrison on 25 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Barry James Knight on 25 May 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 June 2007 | Return made up to 25/05/07; no change of members (7 pages) |
| 12 June 2007 | Return made up to 25/05/07; no change of members (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 June 2005 | Return made up to 25/05/05; full list of members (8 pages) |
| 24 June 2005 | Return made up to 25/05/05; full list of members (8 pages) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 407 wandsworth road london SW8 2JP (1 page) |
| 27 April 2005 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 27 April 2005 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 407 wandsworth road london SW8 2JP (1 page) |
| 22 March 2005 | New secretary appointed (1 page) |
| 22 March 2005 | New secretary appointed (1 page) |
| 22 March 2005 | New director appointed (1 page) |
| 22 March 2005 | New director appointed (1 page) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 7 September 2004 | Director's particulars changed (1 page) |
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2004 | Secretary resigned (1 page) |
| 4 June 2004 | Director resigned (1 page) |
| 4 June 2004 | Director resigned (1 page) |
| 4 June 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Incorporation (14 pages) |
| 25 May 2004 | Incorporation (14 pages) |