KNIGHTSBROOK PROPERTY GROUP LTD

NO. 1 MORGANS YARD, SHEPHERD ROAD, BARTLEY, SOUTHAMPTON  SO40 2LH
  • Active
  • Private Limited Company
  • Company No. 10954153
  • Last Updated: 01 Mar 2024

Company Profile

KNIGHTSBROOK PROPERTY GROUP LTD was incorporated on Friday, September 8, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. KNIGHTSBROOK PROPERTY GROUP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 15 days.

Name KNIGHTSBROOK PROPERTY GROUP LTD
Company number 10954153
Company type Private Limited Company
Incorporation date 08 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address NO. 1 MORGANS YARD
SHEPHERD ROAD, BARTLEY
SOUTHAMPTON
SO40 2LH
Country Of Origin UNITED KINGDOM

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
Mr Ritchie Clapson Nationality: British Dates: Friday, August 7, 2020 - present
ownership of shares 25 to 50 percent
Allbrook Group Limited Empress Heights, College Street, SO14 3LA Dates: Tuesday, April 17, 2018 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Happia Group Ltd Union House, Union Street, SP10 1PA Dates: Tuesday, April 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ritchie John Clapson Nationality: British Dates: Friday, September 8, 2017 - Tuesday, April 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Angela Fay Lacoste Nationality: British Dates: Friday, September 8, 2017 - Tuesday, April 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-116 days left)
Latest accounts 30 September 2022
Next confirmation statement due 06 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KNIGHTSBROOK PROPERTY GROUP LTD.

Previous Names

Name Change Date
KNIGHTSBROOK PROPERTY GROUP LTD 08 Sep 2017
ALLBROOK PROPERTY INVESTORS GROUP LTD 17 Apr 2018