About

Registered Number: 10954153
Date of Incorporation: 08/09/2017 (3 years and 4 months ago)
Company Status: Active
Registered Address: No. 1 Morgans Yard, Shepherd Road, Bartley, Southampton, Hampshire, SO40 2LH,

 

Knightsbrook Property Group Ltd was registered on 08 September 2017 with its registered office in Hampshire, it's status is listed as "Active". The companies directors are listed as Clapson, Ritchie, Lacoste, Angela, Clapson, Ritchie John, Lacoste, Angela Fay at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAPSON, Ritchie John 08 September 2017 - 1
LACOSTE, Angela Fay 08 September 2017 - 1
Secretary Name Appointed Resigned Total Appointments
CLAPSON, Ritchie 08 September 2017 - 1
LACOSTE, Angela 08 September 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ritchie John Clapson/
1966-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Angela Fay Lacoste/
1963-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ritchie Clapson/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 08 August 2020
PSC01 - N/A 08 August 2020
PSC07 - N/A 08 August 2020
AA01 - Change of accounting reference date 21 June 2020
CH01 - Change of particulars for director 27 November 2019
CH03 - Change of particulars for secretary 27 November 2019
CH03 - Change of particulars for secretary 27 November 2019
CS01 - N/A 26 November 2019
CH01 - Change of particulars for director 26 November 2019
AD01 - Change of registered office address 26 November 2019
CH01 - Change of particulars for director 22 November 2019
CH01 - Change of particulars for director 30 October 2019
AA - Annual Accounts 07 June 2019
CH03 - Change of particulars for secretary 20 May 2019
CH01 - Change of particulars for director 20 May 2019
PSC05 - N/A 17 May 2019
PSC05 - N/A 17 May 2019
PSC07 - N/A 17 May 2019
PSC07 - N/A 17 May 2019
PSC02 - N/A 17 May 2019
PSC02 - N/A 17 May 2019
CH03 - Change of particulars for secretary 17 May 2019
PSC04 - N/A 17 May 2019
CH03 - Change of particulars for secretary 29 April 2019
PSC04 - N/A 26 April 2019
AD01 - Change of registered office address 26 April 2019
CH01 - Change of particulars for director 26 April 2019
CH01 - Change of particulars for director 06 December 2018
CS01 - N/A 05 December 2018
SH01 - Return of Allotment of shares 29 November 2018
SH01 - Return of Allotment of shares 29 November 2018
AD01 - Change of registered office address 28 November 2018
CH03 - Change of particulars for secretary 21 November 2018
PSC04 - N/A 21 November 2018
CH01 - Change of particulars for director 21 November 2018
AD01 - Change of registered office address 28 September 2018
RESOLUTIONS - N/A 17 April 2018
AD01 - Change of registered office address 17 April 2018
CS01 - N/A 21 November 2017
NEWINC - New incorporation documents 08 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.