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Company Information for

KNIGHTS PROPERTY COMPANY LIMITED

STRATFORD-UPON-AVON, WARWICKSHIRE, CV37,
Company Registration Number
01655420
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

About Knights Property Company Ltd
KNIGHTS PROPERTY COMPANY LIMITED was founded on 1982-07-30 and had its registered office in Stratford-upon-avon. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
KNIGHTS PROPERTY COMPANY LIMITED
 
Legal Registered Office
STRATFORD-UPON-AVON
WARWICKSHIRE
 
Filing Information
Company Number 01655420
Date formed 1982-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-14
Type of accounts FULL
Last Datalog update: 2017-08-15 09:39:30
Primary Source:Companies House
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Company Officers of KNIGHTS PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAMIAN CREECHAN
 Company Secretary 2001-05-03
KIM ARIF
 Director 2001-09-27
RICHARD MARK TOPPS
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT AINSLEY MARTIN
 Director 2001-12-12 2010-06-30
JAMES DAMIAN CREECHAN
 Director 2002-10-28 2003-07-03
ANDREW SKINNER YOUNG
 Director 1991-08-01 2001-12-12
NICHOLAS CARTER
 Director 1991-08-01 2001-09-27
WILLIAM EDWARD COOPER
 Company Secretary 1991-08-01 2001-05-03
DEREK FRANK TIGWELL
 Director 1992-09-01 1998-07-31
ROBERT ANTHONY DEACON
 Director 1991-08-01 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAMIAN CREECHAN AVON LIFE LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Dissolved 2017-04-11
JAMES DAMIAN CREECHAN NFU MUTUAL (SERVICE COMPANY) LIMITED Company Secretary 2004-12-13 CURRENT 2004-12-13 Active
JAMES DAMIAN CREECHAN HATHAWAY PROPERTY COMPANY LIMITED Company Secretary 2004-06-18 CURRENT 2004-05-18 Active - Proposal to Strike off
JAMES DAMIAN CREECHAN NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) Company Secretary 2002-06-01 CURRENT 1910-09-30 Active
JAMES DAMIAN CREECHAN N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED Company Secretary 2002-03-27 CURRENT 1982-07-30 Active
JAMES DAMIAN CREECHAN HARVESTER PROPERTIES LIMITED Company Secretary 2001-10-09 CURRENT 1987-03-17 Active
JAMES DAMIAN CREECHAN N.F.U. MUTUAL UNIT MANAGERS LIMITED Company Secretary 2001-08-28 CURRENT 1984-07-31 Active
JAMES DAMIAN CREECHAN NFU MUTUAL INVESTMENT SERVICES LIMITED Company Secretary 2001-08-28 CURRENT 1984-11-01 Active
JAMES DAMIAN CREECHAN N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED Company Secretary 2001-07-18 CURRENT 1961-12-07 Active
JAMES DAMIAN CREECHAN THE NFU MUTUAL CHARITABLE TRUST Company Secretary 2001-05-23 CURRENT 1998-08-14 Active
JAMES DAMIAN CREECHAN STRATFORD SERVICES LIMITED Company Secretary 2001-05-08 CURRENT 1985-01-21 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN NFU MUTUAL INSURANCE ASSOCIATION LIMITED Company Secretary 2001-05-08 CURRENT 1992-05-22 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN NFU MUTUAL SERVICES LIMITED Company Secretary 2001-05-08 CURRENT 1997-10-24 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN NFU MUTUAL DIRECT LIMITED Company Secretary 2001-05-08 CURRENT 1998-06-08 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN TIDDINGTON INVESTMENTS LIMITED Company Secretary 2001-05-08 CURRENT 1982-06-08 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN TIDDINGTON NOMINEES LIMITED Company Secretary 2001-05-03 CURRENT 1985-11-15 Active
JAMES DAMIAN CREECHAN TIDDINGTON FINANCE LIMITED Company Secretary 2001-05-03 CURRENT 1982-04-20 Active - Proposal to Strike off
JAMES DAMIAN CREECHAN OAKS PROPERTY (BOREHAMWOOD MW2) LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-14 Dissolved 2017-03-14
JAMES DAMIAN CREECHAN AVON INSURANCE PLC Company Secretary 1999-11-18 CURRENT 1925-11-11 Active
KIM ARIF AVON LIFE LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2017-04-11
KIM ARIF STRATFORD SERVICES LIMITED Director 2001-09-28 CURRENT 1985-01-21 Dissolved 2017-02-14
KIM ARIF NFU MUTUAL INSURANCE ASSOCIATION LIMITED Director 2001-09-28 CURRENT 1992-05-22 Dissolved 2017-02-14
KIM ARIF TIDDINGTON INVESTMENTS LIMITED Director 2001-09-28 CURRENT 1982-06-08 Dissolved 2017-02-14
RICHARD MARK TOPPS HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED Director 2016-02-02 CURRENT 2007-06-13 Active
RICHARD MARK TOPPS ASCOT BUSINESS PARK PARKING LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off
RICHARD MARK TOPPS HATHAWAY PROPERTY COMPANY LIMITED Director 2010-07-01 CURRENT 2004-05-18 Active - Proposal to Strike off
RICHARD MARK TOPPS HARVESTER PROPERTIES LIMITED Director 2010-07-01 CURRENT 1987-03-17 Active
RICHARD MARK TOPPS SALMON DEVELOPMENTS ORBITAL A3 LIMITED Director 2010-07-01 CURRENT 2000-12-14 Active
RICHARD MARK TOPPS FSH AIRPORT (EDINBURGH) SERVICES LIMITED Director 2010-06-30 CURRENT 2000-05-25 Active
RICHARD MARK TOPPS FSH NOMINEES LIMITED Director 2010-06-30 CURRENT 2000-08-03 Active
RICHARD MARK TOPPS ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2008-04-28 CURRENT 2007-11-08 Active
RICHARD MARK TOPPS KINGS COURT CB42PH MANAGEMENT COMPANY LIMITED Director 2008-02-27 CURRENT 2008-02-27 Dissolved 2014-09-16
RICHARD MARK TOPPS SALMON HARVESTER PROPERTIES LIMITED Director 2002-12-04 CURRENT 1994-04-21 Active
RICHARD MARK TOPPS OAKS PROPERTY (BOREHAMWOOD MW2) LIMITED Director 2000-12-15 CURRENT 2000-12-14 Dissolved 2017-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-17DS01APPLICATION FOR STRIKING-OFF
2016-08-26SH20STATEMENT BY DIRECTORS
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26SH1926/08/16 STATEMENT OF CAPITAL GBP 1
2016-08-26CAP-SSSOLVENCY STATEMENT DATED 16/08/16
2016-08-26RES06REDUCE ISSUED CAPITAL 16/08/2016
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0101/08/15 FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0101/08/14 FULL LIST
2013-08-13AR0101/08/13 FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23AR0101/08/12 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11AR0101/08/11 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17AR0101/08/10 NO CHANGES
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN
2010-07-08AP01DIRECTOR APPOINTED RICHARD MARK TOPPS
2010-02-09RES01ADOPT ARTICLES 28/01/2010
2010-02-09CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM ARIF / 19/10/2009
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-18363aRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12363aRETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-12363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-01-16288cDIRECTOR'S PARTICULARS CHANGED
2003-08-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15363aRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-08-04288cDIRECTOR'S PARTICULARS CHANGED
2003-07-10288bDIRECTOR RESIGNED
2003-02-07AUDAUDITOR'S RESIGNATION
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-04288aNEW DIRECTOR APPOINTED
2002-10-01288cDIRECTOR'S PARTICULARS CHANGED
2002-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-09363aRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-08288cSECRETARY'S PARTICULARS CHANGED
2001-12-21288bDIRECTOR RESIGNED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-10-02288bDIRECTOR RESIGNED
2001-08-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-15288cDIRECTOR'S PARTICULARS CHANGED
2001-08-15363aRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-05-16288aNEW SECRETARY APPOINTED
2001-05-16288bSECRETARY RESIGNED
2000-08-23(W)ELRESS366A DISP HOLDING AGM 21/08/00
2000-08-23(W)ELRESS386 DIS APP AUDS 21/08/00
2000-08-23WRES01ALTER ARTICLES 21/08/00
2000-08-17363aRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-17363aRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-06AUDAUDITOR'S RESIGNATION
1998-08-26363aRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-08-18288bDIRECTOR RESIGNED
1998-06-03AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to KNIGHTS PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHTS PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHTS PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHTS PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KNIGHTS PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTS PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of KNIGHTS PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTS PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KNIGHTS PROPERTY COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTS PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHTS PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNIGHTS PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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