KNIGHTS OF CASTERTON LIMITED
RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PE2 6PZ- Active
- Private Limited Company
- Company No. 04213964
- Last Updated: 01 Mar 2024
Company Profile
KNIGHTS OF CASTERTON LIMITED was incorporated on Thursday, May 10, 2001 as a Private Limited Company with registered address in LYNCH WOOD. KNIGHTS OF CASTERTON LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 23 years 9 months and 13 days.
| Name | KNIGHTS OF CASTERTON LIMITED |
|---|---|
| Company number | 04213964 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PE2 6PZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sheila Jane Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Brian George Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mrs Barbara Helen Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2022
ownership of shares 25 to 50 percent
|
| Mr Ronald George Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 20, 2022
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against KNIGHTS OF CASTERTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KNIGHTS OF CASTERTON LIMITED | 10 May 2001 |