Knightswood Court Management Company Limited

Company Name	Knightswood Court Management Company Limited
Company Status	Active
Company Number	05028168
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 January 2004(20 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Baker
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 July 2006(2 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Sefton Council
Country of Residence	United Kingdom
Correspondence Address	21 Knightswood Court Allerton Merseyside L18 9RA

Director Name	Mrs Rosemary Jane Macaulay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY

Director Name	Mr Richard Ian Hugh Macaulay
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY

Secretary Name	Scanlans Llp (Corporation)
Status	Current
Appointed	02 October 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY

Director Name	Mr Peter John Dartnell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Woodgarth Lane Worsley Greater Manchester M28 2PS

Director Name	John Grime
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	22 New Road Lymm Warrington Cheshire WA13 9DY

Director Name	Nuala Mary Katherine Howard
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Badger Road Altrincham Cheshire WA14 5UZ

Director Name	Mr David Ronald Lee
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	20 Chatsworth Road Wilmslow Cheshire SK9 6EE

Director Name	Jason Newton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Draughtsman
Country of Residence	England
Correspondence Address	205 Upton Lane Widnes Cheshire WA8 9PB

Director Name	Mr Colin James Smethurst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Civil Servant
Correspondence Address	15 Whitegates Crescent Willaston South Wirral Merseyside CH64 2UX Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Ian David Wilkins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Stanneybrook Close Norley Warrington Cheshire WA6 8PZ

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Turnberry House 12 Swallow Drive Kelsall Cheshire CW6 0GD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Ian Henry Stanistreet
Nationality	British
Status	Resigned
Appointed	21 February 2005(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Coventry Avenue Stockport Cheshire SK3 0QS

Director Name	Dr Yvonne Maria Crawford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2006(2 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2021)
Role	Vet Surgeon
Country of Residence	England
Correspondence Address	26 Salisbury Road Liverpool Merseyside L19 0PJ

Director Name	Ms Catherine Keane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(2 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2021)
Role	Mental Health Practitioner
Country of Residence	United Kingdom
Correspondence Address	28 Knightswood Court Liverpool Merseyside L18 9RA

Director Name	Mr Stephen William Crane
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(17 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY

Location

Registered Address	C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street Manchester Greater Manchester M1 2HG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

7 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
20 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
16 January 2023	Termination of appointment of Stephen Baker as a director on 16 November 2022 (1 page)
9 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
5 January 2023	Registered office address changed from C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 5 January 2023 (1 page)
22 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
11 January 2022	Termination of appointment of Stephen William Crane as a director on 11 January 2022 (1 page)
11 January 2022	Appointment of Mr Richard Ian Hugh Macaulay as a director on 1 January 2022 (2 pages)
11 January 2022	Appointment of Mrs Rosemary Jane Macaulay as a director on 1 January 2022 (2 pages)
6 January 2022	Secretary's details changed for Scanlans Llp on 5 January 2022 (1 page)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
9 April 2021	Appointment of Mr Stephen William Crane as a director on 31 March 2021 (2 pages)
1 April 2021	Termination of appointment of Catherine Keane as a director on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Yvonne Maria Crawford as a director on 31 March 2021 (1 page)
2 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
11 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
15 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
17 May 2016	Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY on 17 May 2016 (1 page)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 January 2016	Annual return made up to 10 January 2016 no member list (5 pages)
18 January 2016	Annual return made up to 10 January 2016 no member list (5 pages)
28 January 2015	Annual return made up to 10 January 2015 no member list (5 pages)
28 January 2015	Annual return made up to 10 January 2015 no member list (5 pages)
12 January 2015	Appointment of Scanlans Llp as a secretary on 2 October 2014 (2 pages)
12 January 2015	Appointment of Scanlans Llp as a secretary on 2 October 2014 (2 pages)
12 January 2015	Termination of appointment of Ian Henry Stanistreet as a secretary on 2 October 2014 (1 page)
12 January 2015	Termination of appointment of Ian Henry Stanistreet as a secretary on 2 October 2014 (1 page)
12 January 2015	Termination of appointment of Ian Henry Stanistreet as a secretary on 2 October 2014 (1 page)
12 January 2015	Appointment of Scanlans Llp as a secretary on 2 October 2014 (2 pages)
10 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 January 2014	Annual return made up to 10 January 2014 no member list (5 pages)
10 January 2014	Annual return made up to 10 January 2014 no member list (5 pages)
6 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
6 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
11 January 2013	Annual return made up to 10 January 2013 no member list (5 pages)
11 January 2013	Annual return made up to 10 January 2013 no member list (5 pages)
10 January 2012	Annual return made up to 10 January 2012 no member list (5 pages)
10 January 2012	Annual return made up to 10 January 2012 no member list (5 pages)
10 January 2012	Registered office address changed from C/O C/O Scanlans Property Management Llp 4Th Floor 75 Mosley Street Manchester M2 3HR on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from C/O C/O Scanlans Property Management Llp 4Th Floor 75 Mosley Street Manchester M2 3HR on 10 January 2012 (1 page)
17 November 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
17 November 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
18 January 2011	Annual return made up to 18 January 2011 no member list (5 pages)
18 January 2011	Registered office address changed from C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN on 18 January 2011 (1 page)
18 January 2011	Annual return made up to 18 January 2011 no member list (5 pages)
12 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
12 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
9 April 2010	Registered office address changed from C/O C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from C/O C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from C/O C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN on 9 April 2010 (1 page)
8 April 2010	Registered office address changed from C/O Stevens Scanlon 73 Mosley Street Manchester M2 3JN on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from C/O Stevens Scanlon 73 Mosley Street Manchester M2 3JN on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from C/O Stevens Scanlon 73 Mosley Street Manchester M2 3JN on 8 April 2010 (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
28 January 2010	Director's details changed for Stephen Baker on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 28 January 2010 no member list (4 pages)
28 January 2010	Director's details changed for Catherine Keane on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Yvonne Crawford on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Yvonne Crawford on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Stephen Baker on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Catherine Keane on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 28 January 2010 no member list (4 pages)
15 June 2009	Annual return made up to 28/01/09 (3 pages)
15 June 2009	Annual return made up to 28/01/09 (3 pages)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
6 June 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
6 June 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
25 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
25 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
16 April 2008	Annual return made up to 28/01/08 (4 pages)
16 April 2008	Annual return made up to 28/01/08 (4 pages)
18 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 February 2007	Annual return made up to 28/01/07 (5 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Annual return made up to 28/01/07 (5 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
15 February 2006	Annual return made up to 28/01/06 (6 pages)
15 February 2006	Annual return made up to 28/01/06 (6 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: redrow house st davids park flintshire CH5 3RX (1 page)
21 March 2005	Registered office changed on 21/03/05 from: redrow house st davids park flintshire CH5 3RX (1 page)
28 February 2005	Annual return made up to 28/01/05 (6 pages)
28 February 2005	Annual return made up to 28/01/05 (6 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
11 March 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 16 saint john street london EC1M 4NT (1 page)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (1 page)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
11 March 2004	New director appointed (4 pages)
11 March 2004	New director appointed (4 pages)
11 March 2004	Registered office changed on 11/03/04 from: 16 saint john street london EC1M 4NT (1 page)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	New secretary appointed (2 pages)
28 January 2004	Incorporation (20 pages)
28 January 2004	Incorporation (20 pages)

Knightswood Court Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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