| Company Name | Knightbridge Homes Limited |
|---|---|
| Directors | Andrea Townsley and Ralph Townsley |
| Company Status | Active |
| Company Number | SC425730 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2012(11 years, 10 months ago) |
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 | Andrea Townsley |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Ralph Townsley |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
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
| 1 at £1 | Ralph Townsley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 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 | 7 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (2 months from now) |
Charges
| 27 September 2018 | Delivered on: 1 October 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 16-26 welfgate street (even numbers only). Being the subjects registered in the land register of scotland under title number LAN26444. Outstanding |
|---|---|
| 13 September 2018 | Delivered on: 25 September 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 14 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 16 May 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 14 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 10 May 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 29 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 26 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 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 Andrea Townsley on 22 January 2019 (2 pages) |
| 22 January 2019 | Director's details changed for Andrea Townsley on 22 January 2019 (2 pages) |
| 1 October 2018 | Registration of charge SC4257300002, created on 27 September 2018 (7 pages) |
| 25 September 2018 | Registration of charge SC4257300001, created on 13 September 2018 (16 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 21 June 2018 | Notification of Knightbridge Property Holdings Limited as a person with significant control on 23 January 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 7 June 2018 with updates (5 pages) |
| 21 June 2018 | Cessation of Ralph Townsley as a person with significant control on 23 January 2018 (1 page) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 11 January 2016 | Change of share class name or designation (2 pages) |
| 11 January 2016 | Statement of capital following an allotment of shares on 1 July 2015
|
| 11 January 2016 | Change of share class name or designation (2 pages) |
| 11 January 2016 | Statement of capital following an allotment of shares on 1 July 2015
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Director's details changed for Andrea Townsley on 1 June 2013 (2 pages) |
| 25 July 2013 | Director's details changed for Andrea Townsley on 1 June 2013 (2 pages) |
| 25 July 2013 | Director's details changed for Mr Ralph Townsley on 1 June 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Director's details changed for Mr Ralph Townsley on 1 June 2013 (2 pages) |
| 25 July 2013 | Director's details changed for Andrea Townsley on 1 June 2013 (2 pages) |
| 25 July 2013 | Director's details changed for Mr Ralph Townsley on 1 June 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 6 February 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 8 August 2012 | Appointment of Mr Ralph Townsley as a director (2 pages) |
| 8 August 2012 | Current accounting period shortened from 30 June 2013 to 28 February 2013 (1 page) |
| 8 August 2012 | Appointment of Mr Ralph Townsley as a director (2 pages) |
| 8 August 2012 | Current accounting period shortened from 30 June 2013 to 28 February 2013 (1 page) |
| 8 August 2012 | Appointment of Andrea Townsley as a director (2 pages) |
| 8 August 2012 | Appointment of Andrea Townsley as a director (2 pages) |
| 18 June 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 18 June 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 7 June 2012 | Incorporation (21 pages) |
| 7 June 2012 | Incorporation (21 pages) |