DE METZ FORBES KNIGHT ARCHITECTS LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

DE METZ FORBES KNIGHT ARCHITECTS LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
DE METZ FORBES KNIGHT ARCHITECTS LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DE METZ FORBES KNIGHT ARCHITECTS LIMITED - CIRENCESTER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38 DOLLAR STREET
CIRENCESTER
GL7 2AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE METZ ARCHITECTS LIMITED (until 21/11/2005)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. BENJAMIN IVAN KNIGHT May 1970 British Director 2005-11-24 CURRENT
MR. PAUL GORDON FORBES Mar 1969 British Director 2005-11-24 CURRENT
MR. JULIAN DE METZ Oct 1969 British Director 2000-10-01 CURRENT
MR. PAUL GORDON FORBES Mar 1969 British Secretary 2002-01-01 CURRENT
NWL NOMINEES LIMITED Corporate Nominee Director 1999-12-13 UNTIL 1999-12-13 RESIGNED
LINDA JOY DE METZ British Director 1999-12-13 UNTIL 2000-09-30 RESIGNED
JOHN PHILIP DE METZ Jul 1937 British Director 1999-12-13 UNTIL 2000-09-30 RESIGNED
NWL SECRETARIES LIMITED Nominee Secretary 1999-12-13 UNTIL 1999-12-13 RESIGNED
LINDA JOY DE METZ British Secretary 1999-12-13 UNTIL 2000-09-30 RESIGNED
JULIAN DE METZ Oct 1969 British Secretary 2000-10-01 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian De Metz 2016-04-06 9/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Gordon Forbes 2016-04-06 3/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Benjamin Knight 2016-04-06 5/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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31 PARLIAMENT HILL RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
GREGBROOK LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
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4 PARK END MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
De Metz Forbes Knight Architects Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-03-2023 £1,476,776 Cash £1,749,470 equity
De Metz Forbes Knight Architects Limited - Accounts to registrar (filleted) - small 22.3 2023-01-06 31-03-2022 £1,494,741 Cash £1,313,326 equity
De Metz Forbes Knight Architects Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £1,244,564 Cash £1,047,421 equity
De Metz Forbes Knight Architects Limited - Accounts to registrar (filleted) - small 18.2 2021-01-08 31-03-2020 £201,826 Cash £746,147 equity
De Metz Forbes Knight Architects Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-03-2019 £321,286 Cash £944,230 equity
De Metz Forbes Knight Architects Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-03-2018 £351,237 Cash £771,271 equity
De Metz Forbes Knight Architects Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £400,364 Cash £704,433 equity
De Metz Forbes Knight Architects Limited - Abbreviated accounts 2016-12-15 31-03-2016 £287,653 Cash
De Metz Forbes Knight Architects Limited - Abbreviated accounts 2015-12-17 31-03-2015 £365,641 Cash
De Metz Forbes Knight Architects Limited - Abbreviated accounts 2014-12-17 31-03-2014 £386,923 Cash

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