About

Registered Number: 09473738
Date of Incorporation: 05/03/2015 (9 years and 4 months ago)
Company Status: Active
Registered Address: 18 Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, RG6 1AZ,

 

Knighton Management Ltd was registered on 05 March 2015 with its registered office in Reading in Berkshire, it has a status of "Active". We don't currently know the number of employees at the company. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HIGGINS, Karen 14 August 2020 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 August 2020
TM01 - Termination of appointment of director 17 August 2020
AP01 - Appointment of director 17 August 2020
AP01 - Appointment of director 17 August 2020
AP01 - Appointment of director 17 August 2020
AP03 - Appointment of secretary 17 August 2020
MR04 - N/A 14 August 2020
MR04 - N/A 14 August 2020
MR04 - N/A 14 August 2020
MR04 - N/A 14 August 2020
MR04 - N/A 14 August 2020
MR04 - N/A 14 August 2020
MR04 - N/A 14 August 2020
MR04 - N/A 14 August 2020
PSC02 - N/A 14 July 2020
PSC09 - N/A 13 July 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 10 November 2016
AA01 - Change of accounting reference date 24 October 2016
AR01 - Annual Return 10 June 2016
AD01 - Change of registered office address 10 June 2016
SH03 - Return of purchase of own shares 02 December 2015
RESOLUTIONS - N/A 19 October 2015
RESOLUTIONS - N/A 19 October 2015
AP01 - Appointment of director 19 October 2015
AP01 - Appointment of director 19 October 2015
TM01 - Termination of appointment of director 19 October 2015
SH06 - Notice of cancellation of shares 19 October 2015
MR01 - N/A 08 October 2015
MR01 - N/A 08 October 2015
MR01 - N/A 08 October 2015
MR01 - N/A 08 October 2015
TM01 - Termination of appointment of director 16 July 2015
AP01 - Appointment of director 16 July 2015
RESOLUTIONS - N/A 23 April 2015
AP01 - Appointment of director 23 April 2015
SH01 - Return of Allotment of shares 23 April 2015
MR01 - N/A 08 April 2015
MR01 - N/A 08 April 2015
MR01 - N/A 08 April 2015
MR01 - N/A 08 April 2015
NEWINC - New incorporation documents 05 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2015 Fully Satisfied

N/A

A registered charge 02 October 2015 Fully Satisfied

N/A

A registered charge 02 October 2015 Fully Satisfied

N/A

A registered charge 02 October 2015 Fully Satisfied

N/A

A registered charge 31 March 2015 Fully Satisfied

N/A

A registered charge 31 March 2015 Fully Satisfied

N/A

A registered charge 31 March 2015 Fully Satisfied

N/A

A registered charge 31 March 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.