Knightbridge Developments Limited

Company Name	Knightbridge Developments Limited
Directors	Ralph Townsley and Andrea Townsley
Company Status	Active
Company Number	SC312899
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 5 months ago)
Previous Name	Winksley Banks Caravan Park Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ralph Townsley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Secretary Name	Andrea Townsley
Nationality	British
Status	Current
Appointed	01 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Ms Andrea Townsley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(6 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	knightbridgedevelopments.co.uk
Email address	[email protected]
Telephone	07 554514249
Telephone region	Mobile

Location

Registered Address	216 West George Street Glasgow G2 2PQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Ralph Townsley 100.00% Ordinary

Financials

Year	2014
Net Worth	£301,939
Cash	£569,723
Current Liabilities	£1,173,181

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

7 January 2014	Delivered on: 9 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 August 2013	Delivered on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Subjects registered in the land register of scotland under title number DMF21128. Outstanding
2 July 2013	Delivered on: 5 July 2013 Satisfied on: 18 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

8 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
17 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
26 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
22 January 2019	Director's details changed for Mr Ralph Townsley on 22 January 2019 (2 pages)
22 January 2019	Director's details changed for Ms Andrea Townsley on 22 January 2019 (2 pages)
22 January 2019	Change of details for Mr Ralph Townsley as a person with significant control on 22 January 2019 (2 pages)
17 December 2018	Secretary's details changed for Andrea Townsley on 17 December 2018 (1 page)
17 December 2018	Confirmation statement made on 1 December 2018 with updates (5 pages)
17 December 2018	Change of details for Mr Ralph Townsley as a person with significant control on 23 January 2018 (2 pages)
17 December 2018	Director's details changed for Mr Ralph Townsley on 17 December 2018 (2 pages)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
29 March 2016	Satisfaction of charge SC3128990003 in full (1 page)
29 March 2016	Satisfaction of charge SC3128990003 in full (1 page)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
18 January 2014	Satisfaction of charge 3128990001 in full (4 pages)
18 January 2014	Satisfaction of charge 3128990001 in full (4 pages)
9 January 2014	Registration of charge 3128990003 (5 pages)
9 January 2014	Registration of charge 3128990003 (5 pages)
20 September 2013	Appointment of Ms Andrea Townsley as a director (2 pages)
20 September 2013	Appointment of Ms Andrea Townsley as a director (2 pages)
16 August 2013	Registration of charge 3128990002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
16 August 2013	Registration of charge 3128990002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
5 July 2013	Registration of charge 3128990001 (8 pages)
5 July 2013	Registration of charge 3128990001 (8 pages)
18 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Secretary's details changed for Andrea Townsley on 1 December 2012 (2 pages)
22 January 2013	Secretary's details changed for Andrea Townsley on 1 December 2012 (2 pages)
22 January 2013	Secretary's details changed for Andrea Townsley on 1 December 2012 (2 pages)
22 January 2013	Director's details changed for Ralph Townsley on 1 December 2012 (3 pages)
22 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Director's details changed for Ralph Townsley on 1 December 2012 (3 pages)
22 January 2013	Director's details changed for Ralph Townsley on 1 December 2012 (3 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 February 2010	Director's details changed for Ralph Townsley on 2 February 2010 (2 pages)
12 February 2010	Director's details changed for Ralph Townsley on 2 February 2010 (2 pages)
12 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Ralph Townsley on 2 February 2010 (2 pages)
12 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009	Return made up to 01/12/08; full list of members (3 pages)
2 March 2009	Return made up to 01/12/08; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 June 2008	Company name changed winksley banks caravan park LIMITED\certificate issued on 17/06/08 (2 pages)
13 June 2008	Company name changed winksley banks caravan park LIMITED\certificate issued on 17/06/08 (2 pages)
27 February 2008	Return made up to 01/12/07; full list of members (6 pages)
27 February 2008	Return made up to 01/12/07; full list of members (6 pages)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
1 December 2006	Incorporation (16 pages)
1 December 2006	Incorporation (16 pages)

Knightbridge Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland