KNIGHTS VALLEY LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
KNIGHTS VALLEY LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
KNIGHTS VALLEY LIMITED was incorporated 40 years ago on 15/06/1983 and has the registered number: 01731913. The accounts status is SMALL and accounts are next due on 30/09/2024.
KNIGHTS VALLEY LIMITED was incorporated 40 years ago on 15/06/1983 and has the registered number: 01731913. The accounts status is SMALL and accounts are next due on 30/09/2024.
KNIGHTS VALLEY LIMITED - NEWBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
BUCKINGHAM HOUSE
NEWBURY
BERKSHIRE
RG14 1BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM VINCENT MORRIS | Oct 1941 | British | Director | CURRENT | |
PAUL JAMES MICHAEL | Apr 1965 | British | Director | 2015-03-28 | CURRENT |
MRS HELEN MARJORIE ELIZABETH WRIGHT | Feb 1964 | British | Director | 1998-01-02 UNTIL 2015-03-28 | RESIGNED |
MR KEITH DESMOND WOODS | Oct 1954 | British | Director | 1994-05-17 UNTIL 2015-03-28 | RESIGNED |
MR MICHAEL FRANCIS MEGAN | Apr 1959 | Irish | Director | 1996-01-02 UNTIL 2015-03-28 | RESIGNED |
MR PETER GRIFFITHS GUBB | Jul 1955 | British | Director | 1993-05-04 UNTIL 2013-08-31 | RESIGNED |
STEPHEN ANDREW CURTIS | Sep 1942 | British | Director | RESIGNED | |
MR MALCOLM VINCENT MORRIS | Oct 1941 | British | Secretary | RESIGNED | |
MR MICHAEL FRANCIS MEGAN | Apr 1959 | Irish | Secretary | 2000-04-27 UNTIL 2008-06-23 | RESIGNED |
JILL ELIZABETH ANN MASSEY | Secretary | 1994-05-06 UNTIL 2000-04-27 | RESIGNED | ||
MRS SALLY ANN MACLEAN | Sep 1974 | British | Secretary | 2008-06-23 UNTIL 2015-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highcross Group Ltd | 2016-04-06 | Richmond Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-16 | 30-12-2022 | 39,627 Cash 1,439,146 equity |
ACCOUNTS - Final Accounts | 2022-09-06 | 30-12-2021 | 51,255 Cash 1,291,811 equity |
ACCOUNTS - Final Accounts | 2021-09-15 | 30-12-2020 | 45,568 Cash 1,193,128 equity |
ACCOUNTS - Final Accounts | 2019-09-28 | 31-12-2018 | 25,356 Cash 795,480 equity |