Knighton Foods Properties Limited. Head office in St. Albans. Check Director.

Knighton Foods Properties Limited, St. Albans

Knighton Foods Properties Limited is a private limited company. Located at Premier House Centrium Business Park, Griffiths Way, St. Albans AL1 2RE, the above-mentioned 9 years old company was incorporated on 2014-06-05 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the firm: Douglas K. (appointed on 17 January 2020), Duncan L. (appointed on 08 June 2016), Mark H. (appointed on 08 June 2016). When it comes to the secretaries (1 in total), we can name: Simon W. (appointed on 24 May 2016).

About
Name: Knighton Foods Properties Limited
Number: 09073129
Incorporation date: 2014-06-05
End of financial year: 31 March


Address:	Premier House Centrium Business Park Griffiths Way St. Albans AL1 2RE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Knighton Foods Limited

6 April 2016

Address	Premier House Centrium Business Park Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8954731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Knighton Foods Properties Limited confirmation statement filing is 2024-04-09. The latest confirmation statement was sent on 2023-03-26. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 02 April 2022.

1 person of significant control is indexed in the Companies House, an only business Knighton Foods Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Griffiths Way, AL1 2RE St. Albans, Hertfordshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/04/01 filed on: 14th, November 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2023/04/01 filed on: 14th, November 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/04/02 filed on: 12th, December 2022 \| accounts	Free Download (28 pages)
CH01	On 2022/08/08 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/25 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/04/03 filed on: 2nd, November 2021 \| accounts	Free Download (18 pages)
TM01	2021/07/02 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/28 filed on: 29th, December 2020 \| accounts	Free Download (13 pages)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/17. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/30 filed on: 18th, December 2019 \| accounts	Free Download (13 pages)
TM01	2019/07/29 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/20. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/10. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
TM01	2019/05/10 - the day director's appointment was terminated filed on: 16th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 5th, January 2019 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2018/07/01. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/04/01 filed on: 3rd, January 2018 \| accounts	Free Download (13 pages)
TM01	2017/07/14 - the day director's appointment was terminated filed on: 7th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/16. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/04/02 filed on: 6th, January 2017 \| accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 14th, July 2016 \| auditors	Free Download
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/03/31 filed on: 13th, July 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 8th, July 2016 \| accounts	Free Download (1 page)
AD01	Address change date: 2016/07/08. New Address: Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE. Previous address: Knighton Adbaston Stafford Staffordshire ST20 0QJ filed on: 8th, July 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/06/08. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/08. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
TM01	2016/06/08 - the day director's appointment was terminated filed on: 8th, June 2016 \| officers	Free Download (1 page)
TM01	2016/06/08 - the day director's appointment was terminated filed on: 8th, June 2016 \| officers	Free Download (1 page)
TM01	2016/06/08 - the day director's appointment was terminated filed on: 8th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/08. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/05/24 filed on: 7th, June 2016 \| officers	Free Download (2 pages)
TM01	2016/05/24 - the day director's appointment was terminated filed on: 6th, June 2016 \| officers	Free Download (1 page)
TM02	2016/05/24 - the day secretary's appointment was terminated filed on: 6th, June 2016 \| officers	Free Download (1 page)
TM01	2016/05/24 - the day director's appointment was terminated filed on: 6th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on 2016/01/18 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
TM02	2016/01/18 - the day secretary's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (1 page)
TM01	2016/01/18 - the day director's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, December 2015 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2015/05/15. filed on: 24th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015/05/15 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
TM01	2015/05/15 - the day director's appointment was terminated filed on: 30th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/07 capital
AD01	Address change date: 2015/04/07. New Address: Knighton Adbaston Stafford Staffordshire ST20 0QJ. Previous address: Adbaston Knighton Stafford ST20 0QJ England filed on: 7th, April 2015 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 10th, July 2014 \| resolution	Free Download (17 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/06/30. filed on: 30th, June 2014 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2014/06/29 from 12a the Park Mayfield Ashbourne Derbyshire DE6 2HT England filed on: 29th, June 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/06/29. filed on: 29th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/29. filed on: 29th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/29. filed on: 29th, June 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, June 2014 \| incorporation	Free Download (9 pages)

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