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 - NEWBURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLIDEFERN PROPERTY MANAGEMENT LIMITED READING ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HIGHCROSS GROUP LIMITED NEWBURY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
TYMEL WEST SCOTLAND LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BIZSPACE TRADING LIMITED FINCHLEY Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BIZSPACE INVESTMENTS LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
UK LAND ESTATES (PARTNERSHIP) LIMITED GATESHEAD ENGLAND Active FULL 41100 - Development of building projects
EVER 1855 LIMITED GATESHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BIZSPACE SOUTHERN LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HIGHCROSS STRATEGIC ADVISERS LIMITED NEWBURY Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BEEZER (NO.1) LIMITED NEWBURY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
UKLEP (2003) LIMITED GATESHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BIZSPACE LETCHWORTH LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BIZSPACE (NE) LIMITED FINCHLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HIGHCROSS (BUGATTI) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BIZSPACE GP LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BIZSPACE TRUSTEE LIMITED FINCHLEY Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SONOMA HOTELS LIMITED BERKSHIRE Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED GATESHEAD ENGLAND Active FULL 70100 - Activities of head offices
ROTHWELL HOUSE MANAGEMENT LIMITED NEWBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKFORD LIMITED NEWBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KNIGHTS VALLEY HOTELS LIMITED NEWBURY UNITED KINGDOM Active SMALL 74990 - Non-trading company
THE VINEYARD AT STOCKCROSS LIMITED NEWBURY UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
KV HOTELS LIMITED NEWBURY UNITED KINGDOM Active SMALL 74990 - Non-trading company
ADMATICA LIMITED NEWBURY Active DORMANT 82990 - Other business support service activities n.e.c.
MESSAGESPHERE LIMITED NEWBURY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ONSPLASH LIMITED NEWBURY Active DORMANT 82990 - Other business support service activities n.e.c.
PENTANGLE LAND HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STOCKFORD CIRCLE HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings