Knighton Foods Properties Limited. net worth, address, company information. Free

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Knighton Foods Properties Limited (Companies House Registration Number 09073129) is a private limited company started on 2014-06-05 in United Kingdom. The business was registered at Premier House Centrium Business Park, Griffiths Way, St. Albans AL1 2RE. Knighton Foods Properties Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Knighton Foods Properties Limited
Number	09073129
Date of Incorporation:	5th June 2014
End of financial year:	31 March
Address:	Premier House Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this enterprise, we can name: Simon R. (in the company from 25 March 2024), Duncan L. (appointment date: 08 June 2016). 1 secretary is there in the company: Simon W. (appointed on 24 May 2016). The official register reports 1 person of significant control - Knighton Foods Limited, a firm which is located at Griffiths Way, AL1 2RE St. Albans, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Knighton Foods Limited

6 April 2016

Address	Premier House Centrium Business Park Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8954731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/04/01 filed on: 14th, November 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 2023/04/01 filed on: 14th, November 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2022/04/02 filed on: 12th, December 2022 \| accounts	Free Download (28 pages)
(CH01) On 2022/08/08 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/25 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/04/03 filed on: 2nd, November 2021 \| accounts	Free Download (18 pages)
(TM01) 2021/07/02 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/03/28 filed on: 29th, December 2020 \| accounts	Free Download (13 pages)
(TM01) 2020/03/31 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/17. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/03/30 filed on: 18th, December 2019 \| accounts	Free Download (13 pages)
(TM01) 2019/07/29 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/05/20. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/10. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(TM01) 2019/05/10 - the day director's appointment was terminated filed on: 16th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 5th, January 2019 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2018/07/01. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/04/01 filed on: 3rd, January 2018 \| accounts	Free Download (13 pages)
(TM01) 2017/07/14 - the day director's appointment was terminated filed on: 7th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/01/16. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/04/02 filed on: 6th, January 2017 \| accounts	Free Download (16 pages)
(AUD) Resignation of an auditor filed on: 14th, July 2016 \| auditors	Free Download
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/03/31 filed on: 13th, July 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2016/03/31 filed on: 8th, July 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: 2016/07/08. New Address: Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE. Previous address: Knighton Adbaston Stafford Staffordshire ST20 0QJ filed on: 8th, July 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/06/08. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/08. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(TM01) 2016/06/08 - the day director's appointment was terminated filed on: 8th, June 2016 \| officers	Free Download (1 page)
(TM01) 2016/06/08 - the day director's appointment was terminated filed on: 8th, June 2016 \| officers	Free Download (1 page)
(TM01) 2016/06/08 - the day director's appointment was terminated filed on: 8th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/08. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/05/24 filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(TM01) 2016/05/24 - the day director's appointment was terminated filed on: 6th, June 2016 \| officers	Free Download (1 page)
(TM02) 2016/05/24 - the day secretary's appointment was terminated filed on: 6th, June 2016 \| officers	Free Download (1 page)
(TM01) 2016/05/24 - the day director's appointment was terminated filed on: 6th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/24 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on 2016/01/18 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(TM02) 2016/01/18 - the day secretary's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (1 page)
(TM01) 2016/01/18 - the day director's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 22nd, December 2015 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2015/05/15. filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/05/15 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(TM01) 2015/05/15 - the day director's appointment was terminated filed on: 30th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/24 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/04/07 capital
(AD01) Address change date: 2015/04/07. New Address: Knighton Adbaston Stafford Staffordshire ST20 0QJ. Previous address: Adbaston Knighton Stafford ST20 0QJ England filed on: 7th, April 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 10th, July 2014 \| resolution	Free Download (17 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/06/30. filed on: 30th, June 2014 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2014/06/29 from 12a the Park Mayfield Ashbourne Derbyshire DE6 2HT England filed on: 29th, June 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/06/29. filed on: 29th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/29. filed on: 29th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/29. filed on: 29th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, June 2014 \| incorporation	Free Download (9 pages)

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