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Home > England & Wales Companies > KNIGHTWOOD HOLDINGS (2011) LIMITED
Company Information for

KNIGHTWOOD HOLDINGS (2011) LIMITED

ROWLAND HALL FARM ROWLANDHALL LANE, NEWSHOLME, GOOLE, DN14 7JU,
Company Registration Number
07508234
Private Limited Company
Active

Company Overview

About Knightwood Holdings (2011) Ltd
KNIGHTWOOD HOLDINGS (2011) LIMITED was founded on 2011-01-27 and has its registered office in Goole. The organisation's status is listed as "Active". Knightwood Holdings (2011) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KNIGHTWOOD HOLDINGS (2011) LIMITED
 
Legal Registered Office
ROWLAND HALL FARM ROWLANDHALL LANE
NEWSHOLME
GOOLE
DN14 7JU
Other companies in DN14
 
Filing Information
Company Number 07508234
Company ID Number 07508234
Date formed 2011-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-06 00:33:14
Primary Source:Companies House
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Company Officers of KNIGHTWOOD HOLDINGS (2011) LIMITED

Current Directors
Officer Role Date Appointed
JAMES WATSON EYRE WILD
 Company Secretary 2011-01-27
ELIZABETH ANNE BISSON
 Director 2011-01-27
GEORGE DAVID STRAWSON
 Director 2011-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE BISSON MANBY ROAD PROPERTY LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
ELIZABETH ANNE BISSON STRAWSON GROUP DEVELOPMENTS LIMITED Director 2008-02-22 CURRENT 2008-02-21 Active
ELIZABETH ANNE BISSON STRAWSON GROUP INVESTMENTS LIMITED Director 2008-02-22 CURRENT 2008-02-21 Active
ELIZABETH ANNE BISSON STRAWSONS PROPERTY LIMITED Director 2007-05-17 CURRENT 2006-10-31 Active
ELIZABETH ANNE BISSON KNIGHTWOOD DEVELOPMENTS LIMITED Director 2005-09-02 CURRENT 2005-05-26 Active
ELIZABETH ANNE BISSON STRAWSON INVESTMENTS LIMITED Director 2001-10-05 CURRENT 2001-10-05 Active
ELIZABETH ANNE BISSON STRAWSON PROPERTY LIMITED Director 2001-10-02 CURRENT 2001-10-02 Active
ELIZABETH ANNE BISSON STRAWSON J4M8 LIMITED Director 2000-08-08 CURRENT 2000-08-08 Active
ELIZABETH ANNE BISSON OMNIVALE LIMITED Director 1997-09-17 CURRENT 1997-09-08 Active
ELIZABETH ANNE BISSON STRAWSON MANAGEMENT LIMITED Director 1997-08-22 CURRENT 1997-07-02 Active
ELIZABETH ANNE BISSON KNIGHTWOOD TRUST FARMS LIMITED Director 1996-05-17 CURRENT 1996-05-13 Active
ELIZABETH ANNE BISSON PANTHERLAND LIMITED Director 1995-12-20 CURRENT 1983-09-27 Dissolved 2016-12-30
ELIZABETH ANNE BISSON STRAWSON HOLDINGS LIMITED Director 1992-05-16 CURRENT 1981-09-29 Active
GEORGE DAVID STRAWSON MANBY ROAD PROPERTY LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
GEORGE DAVID STRAWSON STRAWSON GROUP DEVELOPMENTS LIMITED Director 2008-02-22 CURRENT 2008-02-21 Active
GEORGE DAVID STRAWSON STRAWSON GROUP INVESTMENTS LIMITED Director 2008-02-22 CURRENT 2008-02-21 Active
GEORGE DAVID STRAWSON STRAWSONS PROPERTY LIMITED Director 2007-05-17 CURRENT 2006-10-31 Active
GEORGE DAVID STRAWSON KNIGHTWOOD DEVELOPMENTS LIMITED Director 2005-09-02 CURRENT 2005-05-26 Active
GEORGE DAVID STRAWSON STRAWSON INVESTMENTS LIMITED Director 2001-10-05 CURRENT 2001-10-05 Active
GEORGE DAVID STRAWSON STRAWSON PROPERTY LIMITED Director 2001-10-02 CURRENT 2001-10-02 Active
GEORGE DAVID STRAWSON STRAWSON J4M8 LIMITED Director 2000-08-08 CURRENT 2000-08-08 Active
GEORGE DAVID STRAWSON OMNIVALE LIMITED Director 1997-09-17 CURRENT 1997-09-08 Active
GEORGE DAVID STRAWSON STRAWSON MANAGEMENT LIMITED Director 1997-08-22 CURRENT 1997-07-02 Active
GEORGE DAVID STRAWSON STRAWSON HOLDINGS LIMITED Director 1992-05-16 CURRENT 1981-09-29 Active
GEORGE DAVID STRAWSON PANTHERLAND LIMITED Director 1992-01-14 CURRENT 1983-09-27 Dissolved 2016-12-30

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
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-10-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-16CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-12-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-12-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2760000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-11-18AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2016-05-19MEM/ARTSARTICLES OF ASSOCIATION
2016-04-06RES01ADOPT ARTICLES 06/04/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2760000
2016-02-04AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-25AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-02-25AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2760000
2015-02-05AR0127/01/15 ANNUAL RETURN FULL LIST
2014-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-02-26AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2760000
2014-02-03AR0127/01/14 ANNUAL RETURN FULL LIST
2013-02-13AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-02-04AR0127/01/13 ANNUAL RETURN FULL LIST
2012-02-21AR0127/01/12 ANNUAL RETURN FULL LIST
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-09AA01Previous accounting period shortened from 31/01/12 TO 31/08/11
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-12RES13Resolutions passed:
  • Terms of agreement 28/04/2011
2011-05-12SH0128/04/11 STATEMENT OF CAPITAL GBP 2760000
2011-01-27NEWINCNew incorporation
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

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 KNIGHTWOOD HOLDINGS (2011) 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 KNIGHTWOOD HOLDINGS (2011) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-23 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 1 JULY 2010 2011-09-15 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of KNIGHTWOOD HOLDINGS (2011) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTWOOD HOLDINGS (2011) LIMITED
Trademarks
We have not found any records of KNIGHTWOOD HOLDINGS (2011) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTWOOD HOLDINGS (2011) 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 KNIGHTWOOD HOLDINGS (2011) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 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 GLOBAL LIMITED £ 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
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTWOOD HOLDINGS (2011) 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 KNIGHTWOOD HOLDINGS (2011) 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 KNIGHTWOOD HOLDINGS (2011) 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 DN14 7JU