Knightsbrook Property Group Ltd

General information

Name:

Knightsbrook Property Group Limited

Office Address:

No. 1 Morgans Yard Shepherd Road, Bartley SO40 2LH Southampton

Number: 10954153

Incorporation date: 2017-09-08

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Knightsbrook Property Group Ltd. The firm first started 3 years ago and was registered with 10954153 as the registration number. This office of the company is located in Southampton. You may visit them at No. 1 Morgans Yard, Shepherd Road, Bartley. It currently known as Knightsbrook Property Group Ltd, was previously known under the name of Allbrook Property Investors Group. The change has taken place in Tue, 17th Apr 2018. This enterprise's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. Knightsbrook Property Group Limited reported its latest accounts for the period that ended on 2018-09-30. Its most recent confirmation statement was filed on 2020-08-08.

There is a team of two directors running this particular business at the moment, specifically Angela L. and Ritchie C. who have been utilizing the directors duties since September 2017. To find professional help with legal documentation, the business has been utilizing the skillset of Ritchie C. as a secretary since 2017.

  • Previous company's names
  • Knightsbrook Property Group Ltd 2018-04-17
  • Allbrook Property Investors Group Ltd 2017-09-08

Financial data based on annual reports

Company staff

Angela L.

Role: Director

Appointed: 08 September 2017

Latest update: 28 August 2020

Ritchie C.

Role: Secretary

Appointed: 08 September 2017

Latest update: 28 August 2020

Angela L.

Role: Secretary

Appointed: 08 September 2017

Latest update: 28 August 2020

Ritchie C.

Role: Director

Appointed: 08 September 2017

Latest update: 28 August 2020

People with significant control

Executives who have control over the firm are as follows: Ritchie C. owns 1/2 or less of company shares. Happia Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Andover at Union House, Union Street, SP10 1PA, Hampshire and was registered as a PSC under the reg no 09931008.

Ritchie C.
Notified on 7 August 2020
Nature of control:
1/2 or less of shares
Happia Group Ltd
Address: Wessex Suite Union House, Union Street, Andover, Hampshire, SP10 1PA, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 09931008
Notified on 17 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Allbrook Group Limited
Address: C/O Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09940645
Notified on 17 April 2018
Ceased on 7 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ritchie C.
Notified on 8 September 2017
Ceased on 17 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela L.
Notified on 8 September 2017
Ceased on 17 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 22 August 2021
Confirmation statement last made up date 08 August 2020
Annual Accounts
Start Date For Period Covered By Report 08 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 2019/09/29 (AA01)
filed on: 21st, June 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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