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Home > England & Wales Companies > KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED
Company Information for

KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED

UNIT 15 PORTHCAWL ROAD, SOUTH CORNELLY, BRIDGEND, CF33 4RE,
Company Registration Number
03256200
Private Limited Company
Active

Company Overview

About Knightsbridge Property Development Corporation (uk) Ltd
KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED was founded on 1996-09-27 and has its registered office in Bridgend. The organisation's status is listed as "Active". Knightsbridge Property Development Corporation (uk) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED
 
Legal Registered Office
UNIT 15 PORTHCAWL ROAD
SOUTH CORNELLY
BRIDGEND
CF33 4RE
Other companies in GU23
 
Filing Information
Company Number 03256200
Company ID Number 03256200
Date formed 1996-09-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 10:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED
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Company Officers of KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED

Current Directors
Officer Role Date Appointed
HGB BUSINESS SERVICES LIMITED
 Company Secretary 2014-05-12
JENNIFER MARY MATHIESON
 Director 1997-11-07
PETER GRAHAM MATHIESON
 Director 1996-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM BRAZELL
 Director 1996-11-06 2014-05-12
WARREN BRAZELL
 Director 2007-09-10 2014-05-12
JOHN FRANCIS FOOTE FORSTER
 Company Secretary 1996-11-06 2014-04-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-09-27 1996-11-06
INSTANT COMPANIES LIMITED
 Nominated Director 1996-09-27 1996-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HGB BUSINESS SERVICES LIMITED BAY DEVELOPMENTS (2016) LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
HGB BUSINESS SERVICES LIMITED B.G. DUNNE CONSTRUCTION LIMITED Company Secretary 2014-07-18 CURRENT 2002-12-11 Liquidation
HGB BUSINESS SERVICES LIMITED 11 BURROWS ROAD LIMITED Company Secretary 2014-07-17 CURRENT 2007-10-24 Active
PETER GRAHAM MATHIESON BERKSHIRE GOLF CLUB,LIMITED(THE) Director 2014-04-26 CURRENT 1928-08-08 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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-07CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Mole End Heathfield Cobham Surrey KT11 2QY
2023-04-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR HILL
2018-11-26PSC07CESSATION OF PETER GRAHAM MATHIESON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY MATHIESON
2018-11-26AP01DIRECTOR APPOINTED MR JOHN ARTHUR HILL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 246000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-02-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 246000
2015-11-09AR0127/09/15 ANNUAL RETURN FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Hurst House High Street Ripley Surrey GU23 6AY
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 246000
2014-10-14AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-17AP04CORPORATE SECRETARY APPOINTED HGB BUSINESS SERVICES LIMITED
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WARREN BRAZELL
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRAZELL
2014-06-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN FOOTE FORSTER
2014-01-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 246000
2013-10-18AR0127/09/13 FULL LIST
2013-03-22AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-02AR0127/09/12 FULL LIST
2012-01-03AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-28AR0127/09/11 FULL LIST
2010-09-29AR0127/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY MATHIESON / 27/09/2010
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS FOOTE FORSTER / 27/11/2009
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 188A HIGH STREET, RIPLEY WOKING SURREY GU23 6BD
2009-10-07AR0127/09/09 FULL LIST
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2009-04-29288cSECRETARY'S CHANGE OF PARTICULARS / JOHN FOOTE FORSTER / 01/11/2007
2008-12-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: MOLE END HEATHFIELD COBHAM SURREY KT11 2QY
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2006-10-09363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-09363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-14363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-14363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-19363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-01-21RES04NC INC ALREADY ADJUSTED 07/01/03
2003-01-21123NC INC ALREADY ADJUSTED 07/01/03
2003-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-21RES04£ NC 1000/500000 07/01
2003-01-17CERTNMCOMPANY NAME CHANGED SIGNALGRASP LIMITED CERTIFICATE ISSUED ON 17/01/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) 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 KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-10-05 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-09-28 Outstanding MORTGAGE EXPRESS
DEED OF CHARGE 2007-09-25 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-08-16 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-08-09 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-07-31 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-07-06 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-07-06 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-02-08 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-02-08 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-01-30 Satisfied CAPITAL HOME LOANS LIMITED
MORTGAGE DEED 2002-11-01 Satisfied WOOLWICH PLC
MORTGAGE 2002-10-28 Satisfied WOOLWICH PLC
MORTGAGE 2002-09-10 Satisfied WOOLWICH PLC
LEGAL CHARGE 1998-05-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 967,943
Creditors Due After One Year 2010-12-31 £ 954,264
Creditors Due Within One Year 2012-06-30 £ 95,815
Creditors Due Within One Year 2010-12-31 £ 85,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 246,000
Called Up Share Capital 2010-12-31 £ 246,000
Current Assets 2012-06-30 £ 67,992
Current Assets 2010-12-31 £ 211,207
Debtors 2012-06-30 £ 2,992
Debtors 2010-12-31 £ 4,313
Fixed Assets 2012-06-30 £ 1,048,034
Fixed Assets 2010-12-31 £ 1,048,683
Secured Debts 2012-06-30 £ 985,544
Secured Debts 2010-12-31 £ 971,729
Shareholder Funds 2012-06-30 £ 52,268
Shareholder Funds 2010-12-31 £ 219,686
Stocks Inventory 2012-06-30 £ 65,000
Stocks Inventory 2010-12-31 £ 206,894
Tangible Fixed Assets 2012-06-30 £ 1,279
Tangible Fixed Assets 2010-12-31 £ 1,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED
Trademarks
We have not found any records of KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) 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 (68209 - Other letting and operating of own or leased real estate) as KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) 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 KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) 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 KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF33 4RE