Knightsbridge Estate Agents And Valuers Limited

Company Name	Knightsbridge Estate Agents And Valuers Limited
Director	Richard John Twigg
Company Status	Active
Company Number	04019512
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 June 2013(12 years, 12 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Aaron Carl Lowe
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	28 Kibworth Road Fleckney Leicester Leicestershire LE8 8AL

Director Name	Mr Simon Ristimaa
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	24 Beamont Close Lutterworth Leicestershire LE17 4GE

Secretary Name	Mr Aaron Carl Lowe
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	28 Kibworth Road Fleckney Leicester Leicestershire LE8 8AL

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Contact

Website	knightsbridge-estates.co.uk
Telephone	0116 2745544
Telephone region	Leicester

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	-£116,470
Current Liabilities	£116,470

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

12 December 2023	Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023 (2 pages)
30 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
3 August 2023	Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023 (2 pages)
12 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
14 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
10 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
7 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
26 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
26 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
13 October 2015	Amended total exemption full accounts made up to 28 February 2013 (11 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
13 October 2015	Amended total exemption full accounts made up to 28 February 2013 (11 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
23 June 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
23 June 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
9 April 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
9 April 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
3 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
2 July 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
11 June 2013	Termination of appointment of Aaron Lowe as a secretary (1 page)
11 June 2013	Appointment of Mr Julian Matthew Irby as a director (2 pages)
11 June 2013	Appointment of Mr John Peter Hards as a director (2 pages)
11 June 2013	Registered office address changed from 72 Queens Road Leicester Leicestershire LE2 1TU on 11 June 2013 (1 page)
11 June 2013	Termination of appointment of Aaron Lowe as a director (1 page)
11 June 2013	Termination of appointment of Simon Ristimaa as a director (1 page)
11 June 2013	Termination of appointment of Simon Ristimaa as a director (1 page)
11 June 2013	Appointment of Mr Julian Matthew Irby as a director (2 pages)
11 June 2013	Termination of appointment of Aaron Lowe as a director (1 page)
11 June 2013	Previous accounting period shortened from 30 June 2013 to 28 February 2013 (1 page)
11 June 2013	Appointment of Mr John Peter Hards as a director (2 pages)
11 June 2013	Termination of appointment of Aaron Lowe as a secretary (1 page)
11 June 2013	Registered office address changed from 72 Queens Road Leicester Leicestershire LE2 1TU on 11 June 2013 (1 page)
11 June 2013	Previous accounting period shortened from 30 June 2013 to 28 February 2013 (1 page)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 August 2009	Return made up to 22/06/09; full list of members (4 pages)
6 August 2009	Return made up to 22/06/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 July 2008	Location of register of members (1 page)
7 July 2008	Location of register of members (1 page)
7 July 2008	Return made up to 22/06/08; full list of members (4 pages)
7 July 2008	Return made up to 22/06/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 July 2007	Return made up to 22/06/07; no change of members (7 pages)
22 July 2007	Return made up to 22/06/07; no change of members (7 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 June 2006	Return made up to 22/06/06; full list of members (7 pages)
29 June 2006	Return made up to 22/06/06; full list of members (7 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 August 2005	Return made up to 22/06/05; full list of members (7 pages)
12 August 2005	Return made up to 22/06/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 July 2004	Return made up to 22/06/04; full list of members (7 pages)
1 July 2004	Return made up to 22/06/04; full list of members (7 pages)
22 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
29 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
29 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
1 July 2002	Return made up to 22/06/02; full list of members (7 pages)
1 July 2002	Return made up to 22/06/02; full list of members (7 pages)
19 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
19 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Ad 01/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 2001	Ad 01/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 September 2001	Return made up to 22/06/01; full list of members (6 pages)
5 September 2001	Return made up to 22/06/01; full list of members (6 pages)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
22 June 2000	Incorporation (19 pages)
22 June 2000	Incorporation (19 pages)

Knightsbridge Estate Agents And Valuers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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