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Company Information for

KNIGHTS VALLEY LIMITED

1 THE GREEN, RICHMOND, TW9 1PL,
Company Registration Number
01731913
Private Limited Company
Active

Company Overview

About Knights Valley Ltd
KNIGHTS VALLEY LIMITED was founded on 1983-06-15 and has its registered office in Richmond. The organisation's status is listed as "Active". Knights Valley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KNIGHTS VALLEY LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
TW9 1PL
Other companies in RG14
 
Telephone01635552502
 
Filing Information
Company Number 01731913
Company ID Number 01731913
Date formed 1983-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts SMALL
Last Datalog update: 2018-09-05 13:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTS VALLEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of KNIGHTS VALLEY LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES MICHAEL
Director 2015-03-28
MALCOLM VINCENT MORRIS
Director 1991-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN HAYES
Company Secretary 2008-06-23 2015-03-28
MICHAEL FRANCIS MEGAN
Director 1996-01-02 2015-03-28
KEITH DESMOND WOODS
Director 1994-05-17 2015-03-28
HELEN MARJORIE ELIZABETH WRIGHT
Director 1998-01-02 2015-03-28
PETER GRIFFITHS GUBB
Director 1993-05-04 2013-08-31
MICHAEL FRANCIS MEGAN
Company Secretary 2000-04-27 2008-06-23
MALCOLM VINCENT MORRIS
Company Secretary 1991-03-23 2008-06-23
JILL ELIZABETH ANN MASSEY
Company Secretary 1994-05-06 2000-04-27
STEPHEN ANDREW CURTIS
Director 1991-03-23 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES MICHAEL PENTANGLE LAND HOLDINGS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
PAUL JAMES MICHAEL STOCKFORD LIMITED Director 2015-05-01 CURRENT 1981-12-30 Active
PAUL JAMES MICHAEL HIGHCROSS GROUP LIMITED Director 2015-03-28 CURRENT 1994-10-18 Active
PAUL JAMES MICHAEL MY TINY PLANETS LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
MALCOLM VINCENT MORRIS GREENHAM COMMON TRADING LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
MALCOLM VINCENT MORRIS THE GOOD EXCHANGE LIMITED Director 2016-03-08 CURRENT 2015-09-03 Active
MALCOLM VINCENT MORRIS PRIORY ISLAND LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
MALCOLM VINCENT MORRIS CAYUGA ESTATES LIMITED Director 2015-03-30 CURRENT 1999-02-25 Dissolved 2018-04-25
MALCOLM VINCENT MORRIS KV HOTELS LIMITED Director 2005-08-01 CURRENT 2005-07-28 Active
MALCOLM VINCENT MORRIS BEEZER (NO.1) LIMITED Director 2003-09-17 CURRENT 2003-07-06 Dissolved 2017-01-17
MALCOLM VINCENT MORRIS GREENHAM BUSINESS PARK LIMITED Director 2003-03-30 CURRENT 2002-07-26 Active
MALCOLM VINCENT MORRIS SCINTILLATE LIMITED Director 1998-08-14 CURRENT 1998-08-14 Liquidation
MALCOLM VINCENT MORRIS FOLEY LODGE LIMITED Director 1997-10-01 CURRENT 1975-09-19 Active
MALCOLM VINCENT MORRIS KNIGHTS VALLEY HOTELS LIMITED Director 1997-10-01 CURRENT 1983-07-27 Active
MALCOLM VINCENT MORRIS GREENHAM TRUST LTD Director 1997-03-20 CURRENT 1997-03-20 Active
MALCOLM VINCENT MORRIS HIGHCROSS GROUP LIMITED Director 1994-10-31 CURRENT 1994-10-18 Active
MALCOLM VINCENT MORRIS NEXUS STRUCTURED FINANCE LIMITED Director 1994-01-24 CURRENT 1993-12-09 Dissolved 2014-04-27
MALCOLM VINCENT MORRIS DONNINGTON VALLEY GROUP LIMITED Director 1992-01-18 CURRENT 1990-01-18 Active
MALCOLM VINCENT MORRIS DONNINGTON VALLEY GOLF CLUB LIMITED Director 1992-01-08 CURRENT 1990-01-08 Active
MALCOLM VINCENT MORRIS DONNINGTON VALLEY HOTELS LIMITED Director 1992-01-08 CURRENT 1990-01-08 Active
MALCOLM VINCENT MORRIS WEST MILLS GROUP LIMITED Director 1991-09-28 CURRENT 1989-09-28 Dissolved 2013-11-29
MALCOLM VINCENT MORRIS THE VINEYARD AT STOCKCROSS LIMITED Director 1991-08-29 CURRENT 1988-03-21 Active

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
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-04-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2018-04-11PSC05PSC'S CHANGE OF PARTICULARS / HIGHCROSS GROUP LTD / 19/07/2017
2018-04-11AD02SAIL ADDRESS CHANGED FROM: C/O FELTONS 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP ENGLAND
2017-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-05AR0129/03/16 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O FELTONS PUMPHREY 1ST FLOOR THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-23AR0129/03/15 FULL LIST
2015-04-23AD02SAIL ADDRESS CHANGED FROM: ST. CATHERINE'S HOUSE OXFORD SQUARE, OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ UNITED KINGDOM
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEGAN
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM ST CATHERINE'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ
2015-04-14AP01DIRECTOR APPOINTED MR PAUL JAMES MICHAEL
2015-04-14TM02APPOINTMENT TERMINATED, SECRETARY SALLY HAYES
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WOODS
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WRIGHT
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-24AR0129/03/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUBB
2013-04-16AR0129/03/13 FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0129/03/12 FULL LIST
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARJORIE ELIZABETH WRIGHT / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DESMOND WOODS / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS MEGAN / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFITHS GUBB / 02/04/2012
2012-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN HAYES / 02/04/2012
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DESMOND WOODS / 28/11/2011
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31AR0129/03/11 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31AR0129/03/10 FULL LIST
2010-03-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-03-31AD02SAIL ADDRESS CREATED
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ANN MACLEAN / 06/02/2010
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DESMOND WOODS / 01/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-29353LOCATION OF REGISTER OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEGAN / 29/03/2009
2009-03-03RES13COMPANY BUSINESS 03/02/2009
2008-10-14288cSECRETARY'S CHANGE OF PARTICULARS / SALLY MACLEAN / 26/09/2008
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY MICHAEL MEGAN
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY MALCOLM MORRIS
2008-08-07288aSECRETARY APPOINTED SALLY ANN MACLEAN
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2008-04-01363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-24363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22318LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
2005-08-22363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-08-22353LOCATION OF REGISTER OF MEMBERS
2005-08-22325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-09-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-26363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KNIGHTS VALLEY 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 VALLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE ON SECURITIES 2000-12-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEPOSIT CHARGE 2000-02-04 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALE
CHARGE OF SHARES BETWEEN, INTER ALIA, THE COMPANY, LEHMAN BROTHERS HOLDINGS PLC, STAINTON INTERNATIONAL LIMITED AND GOOCH WEBSTER LIMITED (THE "OBLIGORS") AND DEPFA AG, LONDON BRANCH (THE "BANK") 1999-05-07 Satisfied DEPFA BANK AG, LONDON BRANCH
SUBORDINATION DEED 1999-05-07 Satisfied MABLE COMMERCIAL FUNDING LIMITED
SUBORDINATION DEED 1999-05-07 Satisfied DEPFA BANK AG
CHARGE OVER SHARES 1998-08-28 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALE
SUBORDINATION DEED 1998-08-28 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALE
SUBORDINATION DEED 1998-04-28 Satisfied LANDESBANK HESSEN-THURIGEN GIROZENTRALE
LEGAL CHARGE 1996-09-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
THIRD PARTY CHARGE OVER SHARES 1995-12-19 Satisfied DEUTSCHE HYPOTHEKENBANK FRANKFURT AG
DEED OF SUBORDINATION 1995-12-19 Satisfied DEUTSCHE HYPOTHEKENBANK FRANKFURT AG AS SECURITY AGENT FOR THE BANKS (AS DEFINED)
FIRST LEGAL CHARGE 1994-12-30 Satisfied PORTMAN BUILDING SOCIETY
LEGAL CHARGE 1993-06-15 Satisfied MIDLAND BANK PLC
SHARE CHARGE 1993-04-02 Outstanding BANKERS TRUST COMPANY
Filed Financial Reports
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

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 VALLEY LIMITED

Intangible Assets
Patents
We have not found any records of KNIGHTS VALLEY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KNIGHTS VALLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTS VALLEY 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 (70100 - Activities of head offices) as KNIGHTS VALLEY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTS VALLEY 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 VALLEY 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 VALLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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