Company Information for

KNIGHT SQUARE LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,

Company Registration Number

07925019

Private Limited Company

Active

About Knight Square Ltd

KNIGHT SQUARE LIMITED was founded on 2012-01-26 and has its registered office in New Milton. The organisation's status is listed as "Active". Knight Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

KNIGHT SQUARE LIMITED

Legal Registered Office

QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in BH25

Previous Names

PEVEREL SERVICES LIMITED

06/11/2015

KNIGHT DIAMOND LIMITED

15/03/2012

Filing Information

Company Number	07925019
Date formed	2012-01-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	09/05/2016
Filing return next due	06/06/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-05-05 09:50:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stuart Douglas Muncer	Company Secretary		2017-05-25
Nigel Howell	Director	CHIEF EXECUTIVE OFFICER	2014-04-01	UNITED KINGDOM
Paul John Lester	Director	DIRECTOR	2012-06-15	ENGLAND
Ouda Saleh	Director	DIRECTOR OF FINANCE	2013-06-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ouda Saleh	Company Secretary	2015-07-01	2017-05-25
Nigel James Hirst	Company Secretary	2013-07-01	2015-03-20
Janet Elizabeth Entwistle	Director	2012-03-04	2015-02-19
Mark Edward Hoyland	Director	2013-06-07	2014-03-31
Philip James Cummings	Director	2012-05-24	2013-07-28
Jane Louise Douglas Crawford	Director	2012-01-26	2012-05-24
Andrew John Hartley	Director	2012-01-26	2012-05-24

Related Directorships for Nigel Howell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Howell	R.C. HOUSING LIMITED	Director	2017-10-13	CURRENT	2017-10-13	Active
Nigel Howell	FIRSTPORT PROPERTY SERVICES NO.4 LIMITED	Director	2017-07-17	CURRENT	2010-06-30	Active
Nigel Howell	TRUST FOR LONDON TRUSTEE	Director	2017-06-30	CURRENT	2004-10-13	Active
Nigel Howell	FERNDALE RETIREMENT MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	1983-03-25	Active
Nigel Howell	EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED	Director	2015-02-18	CURRENT	1986-12-31	Active
Nigel Howell	FIRSTPORT PROPERTY SERVICES NO 3 LIMITED	Director	2015-02-18	CURRENT	2002-01-14	Active
Nigel Howell	FIRSTPORT SECRETARIAL LIMITED	Director	2015-02-18	CURRENT	2006-05-05	Active
Nigel Howell	MERIDIAN NEW HOMES LIMITED	Director	2015-02-18	CURRENT	1992-01-31	Active
Nigel Howell	RENAISSANCE MANAGEMENT SERVICES LIMITED	Director	2015-02-18	CURRENT	1997-07-17	Active
Nigel Howell	MINT PROPERTY MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	2005-12-02	Active
Nigel Howell	STONEDALE (2012) LIMITED	Director	2015-02-18	CURRENT	2008-03-26	Active
Nigel Howell	SONATA INSURANCE SERVICES LIMITED	Director	2015-02-18	CURRENT	2008-09-22	Active
Nigel Howell	PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	1988-08-10	Active
Nigel Howell	MERIDIAN PROPERTY GROUP LIMITED	Director	2015-02-18	CURRENT	1988-10-19	Active
Nigel Howell	MATTERDALE GARDENS MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	1989-07-19	Active
Nigel Howell	PEGASUS THAMESNORTH MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	1991-08-08	Active
Nigel Howell	BROOK FARM COURT MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	1989-04-05	Active
Nigel Howell	MERIDIAN HOMES LIMITED	Director	2015-02-18	CURRENT	1985-12-19	Active
Nigel Howell	BALFOUR HOMES MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	1986-02-06	Active
Nigel Howell	PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED	Director	2015-02-18	CURRENT	1987-05-07	Active
Nigel Howell	MACLAREN MANAGEMENT SERVICES LIMITED	Director	2015-02-18	CURRENT	1987-06-24	Active
Nigel Howell	PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	1989-06-05	Active
Nigel Howell	PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	1989-06-06	Active
Nigel Howell	PEGASUS COURT MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	1990-06-29	Active
Nigel Howell	EDGEWOOD MANAGEMENT SERVICES LIMITED	Director	2015-02-18	CURRENT	1994-07-14	Active
Nigel Howell	R.C. (HOLDINGS) LIMITED	Director	2015-02-18	CURRENT	1994-09-15	Active
Nigel Howell	KING GEORGE COURT MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	1996-03-19	Active
Nigel Howell	CONSORT PROPERTY MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	1997-12-11	Active
Nigel Howell	FIRSTPORT INVESTMENT PROPERTIES LIMITED	Director	2015-02-18	CURRENT	2002-01-14	Active
Nigel Howell	PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED	Director	2015-02-18	CURRENT	2004-04-26	Active
Nigel Howell	OM NOMINEE SERVICES LIMITED	Director	2015-02-18	CURRENT	2008-09-11	Active
Nigel Howell	RETIREMENT CARE (SOUTHERN) LIMITED	Director	2015-02-18	CURRENT	1990-03-28	Active
Nigel Howell	RETIREMENT CARE GROUP LTD	Director	2015-02-18	CURRENT	1987-11-11	Active
Nigel Howell	RETIREMENT MARKETING SERVICES LIMITED	Director	2015-02-18	CURRENT	1987-11-19	Active
Nigel Howell	PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	1988-08-10	Active
Nigel Howell	PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	1988-11-01	Active
Nigel Howell	PEGASUS COURT (FLEET) MANAGEMENT LIMITED	Director	2015-02-18	CURRENT	1988-11-17	Active
Nigel Howell	RETIREMENT CARE LIMITED	Director	2015-02-18	CURRENT	1983-03-16	Active
Nigel Howell	MERIDIAN RETIREMENT HOUSING SERVICES LIMITED	Director	2015-02-18	CURRENT	1984-07-16	Active
Nigel Howell	PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED	Director	2015-02-18	CURRENT	1984-11-29	Active
Nigel Howell	MERIDIAN RETIREMENT HOMES LIMITED	Director	2015-02-18	CURRENT	1985-02-12	Active
Nigel Howell	CAVENDISH MANAGEMENT (NORWICH) LIMITED	Director	2015-02-18	CURRENT	1984-07-11	Active
Nigel Howell	FIRSTPORT RETIREMENT LIMITED	Director	2015-02-18	CURRENT	1997-12-11	Active
Nigel Howell	FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED	Director	2014-04-01	CURRENT	1982-02-17	Active
Nigel Howell	FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED	Director	2014-04-01	CURRENT	1982-03-22	Active
Nigel Howell	FIRSTPORT PROPERTY SERVICES LIMITED	Director	2014-04-01	CURRENT	1986-10-03	Active
Nigel Howell	FIRSTPORT PROPERTY SERVICES NO 2 LIMITED	Director	2014-04-01	CURRENT	1988-03-16	Active
Nigel Howell	FIRSTPORT OPERATIONS PD LIMITED	Director	2014-04-01	CURRENT	2007-06-13	Active
Nigel Howell	RETIREMENT HOMESEARCH LIMITED	Director	2014-04-01	CURRENT	1999-08-20	Active
Nigel Howell	FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED	Director	2014-04-01	CURRENT	1999-08-20	Active
Nigel Howell	FIRSTPORT HMF LIMITED	Director	2014-04-01	CURRENT	2008-12-18	Active
Nigel Howell	FIRSTPORT GROUP LIMITED	Director	2014-04-01	CURRENT	2002-01-14	Active
Nigel Howell	KNIGHT SQUARE HOLDINGS LIMITED	Director	2013-04-29	CURRENT	2012-01-26	Active - Proposal to Strike off
Nigel Howell	KNIGHT MIDCO LIMITED	Director	2013-04-16	CURRENT	2012-01-30	Active - Proposal to Strike off

Related Directorships for Paul John Lester

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul John Lester	MCCARTHY & STONE LIMITED	Director	2018-01-03	CURRENT	2008-06-17	Active
Paul John Lester	THE CONSULTING CONSORTIUM HOLDINGS LIMITED	Director	2017-07-27	CURRENT	2017-03-21	Active
Paul John Lester	RECORD SURE LIMITED	Director	2017-07-26	CURRENT	2012-11-02	Active
Paul John Lester	INGENUITY HOLDINGS LIMITED	Director	2017-07-17	CURRENT	2015-12-09	Active
Paul John Lester	ARBION LIMITED	Director	2017-06-08	CURRENT	2009-10-15	Active
Paul John Lester	FORTERRA PLC	Director	2016-04-11	CURRENT	2016-01-21	Active
Paul John Lester	ESSENTRA PLC	Director	2015-12-23	CURRENT	2005-05-05	Active
Paul John Lester	KNIGHT MIDCO LIMITED	Director	2015-02-18	CURRENT	2012-01-30	Active - Proposal to Strike off
Paul John Lester	TRUCKMINDER WORLDWIDE LIMITED	Director	2014-12-01	CURRENT	2011-06-06	Active - Proposal to Strike off
Paul John Lester	TRILLIAM HOLDCO LIMITED	Director	2012-09-11	CURRENT	2011-10-27	Dissolved 2016-11-15
Paul John Lester	KNIGHT SQUARE HOLDINGS LIMITED	Director	2012-05-24	CURRENT	2012-01-26	Active - Proposal to Strike off

Related Directorships for Ouda Saleh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ouda Saleh	FIRSTPORT PROPERTY SERVICES NO.4 LIMITED	Director	2017-07-17	CURRENT	2010-06-30	Active
Ouda Saleh	FIRSTPORT SERVICES LIMITED	Director	2015-09-14	CURRENT	2014-07-23	Active
Ouda Saleh	OM PROPERTY MANAGEMENT LIMITED	Director	2015-09-14	CURRENT	2014-07-23	Active
Ouda Saleh	PEVEREL MANAGEMENT SERVICES LIMITED	Director	2015-09-14	CURRENT	2014-07-22	Active
Ouda Saleh	PEVEREL SERVICES LIMITED	Director	2015-09-14	CURRENT	2014-07-24	Active - Proposal to Strike off
Ouda Saleh	PEMBERTONS RESIDENTIAL LIMITED	Director	2015-09-14	CURRENT	2015-01-06	Active
Ouda Saleh	CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED	Director	2015-09-14	CURRENT	2014-07-24	Active
Ouda Saleh	PEVEREL BUILDING TECHNOLOGIES LIMITED	Director	2015-09-14	CURRENT	2014-09-17	Active
Ouda Saleh	OM PROPERTY MANAGEMENT NO 2 LIMITED	Director	2015-09-14	CURRENT	2015-01-06	Active
Ouda Saleh	PEVEREL SCOTLAND LIMITED	Director	2015-09-14	CURRENT	2014-07-24	Active
Ouda Saleh	FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED	Director	2013-06-07	CURRENT	1982-02-17	Active
Ouda Saleh	FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED	Director	2013-06-07	CURRENT	1982-03-22	Active
Ouda Saleh	FERNDALE RETIREMENT MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	1983-03-25	Active
Ouda Saleh	FIRSTPORT PROPERTY SERVICES LIMITED	Director	2013-06-07	CURRENT	1986-10-03	Active
Ouda Saleh	EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED	Director	2013-06-07	CURRENT	1986-12-31	Active
Ouda Saleh	FIRSTPORT PROPERTY SERVICES NO 2 LIMITED	Director	2013-06-07	CURRENT	1988-03-16	Active
Ouda Saleh	FIRSTPORT PROPERTY SERVICES NO 3 LIMITED	Director	2013-06-07	CURRENT	2002-01-14	Active
Ouda Saleh	FIRSTPORT SECRETARIAL LIMITED	Director	2013-06-07	CURRENT	2006-05-05	Active
Ouda Saleh	FIRSTPORT OPERATIONS PD LIMITED	Director	2013-06-07	CURRENT	2007-06-13	Active
Ouda Saleh	MERIDIAN NEW HOMES LIMITED	Director	2013-06-07	CURRENT	1992-01-31	Active
Ouda Saleh	RENAISSANCE MANAGEMENT SERVICES LIMITED	Director	2013-06-07	CURRENT	1997-07-17	Active
Ouda Saleh	RETIREMENT HOMESEARCH LIMITED	Director	2013-06-07	CURRENT	1999-08-20	Active
Ouda Saleh	MINT PROPERTY MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	2005-12-02	Active
Ouda Saleh	STONEDALE (2012) LIMITED	Director	2013-06-07	CURRENT	2008-03-26	Active
Ouda Saleh	SONATA INSURANCE SERVICES LIMITED	Director	2013-06-07	CURRENT	2008-09-22	Active
Ouda Saleh	PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	1988-08-10	Active
Ouda Saleh	MERIDIAN PROPERTY GROUP LIMITED	Director	2013-06-07	CURRENT	1988-10-19	Active
Ouda Saleh	MATTERDALE GARDENS MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	1989-07-19	Active
Ouda Saleh	PEGASUS THAMESNORTH MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	1991-08-08	Active
Ouda Saleh	BROOK FARM COURT MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	1989-04-05	Active
Ouda Saleh	MERIDIAN HOMES LIMITED	Director	2013-06-07	CURRENT	1985-12-19	Active
Ouda Saleh	BALFOUR HOMES MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	1986-02-06	Active
Ouda Saleh	PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED	Director	2013-06-07	CURRENT	1987-05-07	Active
Ouda Saleh	MACLAREN MANAGEMENT SERVICES LIMITED	Director	2013-06-07	CURRENT	1987-06-24	Active
Ouda Saleh	PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	1989-06-05	Active
Ouda Saleh	PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	1989-06-06	Active
Ouda Saleh	PEGASUS COURT MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	1990-06-29	Active
Ouda Saleh	EDGEWOOD MANAGEMENT SERVICES LIMITED	Director	2013-06-07	CURRENT	1994-07-14	Active
Ouda Saleh	R.C. (HOLDINGS) LIMITED	Director	2013-06-07	CURRENT	1994-09-15	Active
Ouda Saleh	KING GEORGE COURT MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	1996-03-19	Active
Ouda Saleh	CONSORT PROPERTY MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	1997-12-11	Active
Ouda Saleh	FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED	Director	2013-06-07	CURRENT	1999-08-20	Active
Ouda Saleh	FIRSTPORT INVESTMENT PROPERTIES LIMITED	Director	2013-06-07	CURRENT	2002-01-14	Active
Ouda Saleh	PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED	Director	2013-06-07	CURRENT	2004-04-26	Active
Ouda Saleh	OM NOMINEE SERVICES LIMITED	Director	2013-06-07	CURRENT	2008-09-11	Active
Ouda Saleh	FIRSTPORT HMF LIMITED	Director	2013-06-07	CURRENT	2008-12-18	Active
Ouda Saleh	RETIREMENT CARE (SOUTHERN) LIMITED	Director	2013-06-07	CURRENT	1990-03-28	Active
Ouda Saleh	RETIREMENT CARE GROUP LTD	Director	2013-06-07	CURRENT	1987-11-11	Active
Ouda Saleh	RETIREMENT MARKETING SERVICES LIMITED	Director	2013-06-07	CURRENT	1987-11-19	Active
Ouda Saleh	PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	1988-08-10	Active
Ouda Saleh	PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	1988-11-01	Active
Ouda Saleh	PEGASUS COURT (FLEET) MANAGEMENT LIMITED	Director	2013-06-07	CURRENT	1988-11-17	Active
Ouda Saleh	RETIREMENT CARE LIMITED	Director	2013-06-07	CURRENT	1983-03-16	Active
Ouda Saleh	MERIDIAN RETIREMENT HOUSING SERVICES LIMITED	Director	2013-06-07	CURRENT	1984-07-16	Active
Ouda Saleh	PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED	Director	2013-06-07	CURRENT	1984-11-29	Active
Ouda Saleh	MERIDIAN RETIREMENT HOMES LIMITED	Director	2013-06-07	CURRENT	1985-02-12	Active
Ouda Saleh	CAVENDISH MANAGEMENT (NORWICH) LIMITED	Director	2013-06-07	CURRENT	1984-07-11	Active
Ouda Saleh	FIRSTPORT RETIREMENT LIMITED	Director	2013-06-07	CURRENT	1997-12-11	Active
Ouda Saleh	FIRSTPORT GROUP LIMITED	Director	2013-06-07	CURRENT	2002-01-14	Active