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KNIGHTSMOOR HOMES LIMITED (00677976)

KNIGHTSMOOR HOMES LIMITED (00677976) is an active UK company. incorporated on 15 December 1960. with registered office in York. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. KNIGHTSMOOR HOMES LIMITED has been registered for 65 years. Current directors include NICHOLS, Julia, SMITH, Michael John.

Company Number
00677976
Status
active
Type
ltd
Incorporated
15 December 1960
Age
65 years
Address
Persimmon House, York, YO19 4FE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
NICHOLS, Julia, SMITH, Michael John
SIC Codes
99999

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Introduction
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KNIGHTSMOOR HOMES LIMITED

KNIGHTSMOOR HOMES LIMITED is an active company incorporated on 15 December 1960 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KNIGHTSMOOR HOMES LIMITED was registered 65 years ago.(SIC: 99999)

Status

active

Active since 65 years ago

Company No

00677976

LTD Company

Age

65 Years

Incorporated 15 December 1960

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Previous Company Names

M.P. KENT (HOMES) LIMITED
From: 15 December 1960To: 10 March 1986
Contact
Address

Persimmon House Fulford York, YO19 4FE,

Timeline

17 key events • 1966 - 2022

Funding Officers Ownership
Company Founded
Dec 66
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
May 13
Director Joined
May 13
Director Left
May 16
Director Joined
May 16
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Jan 19
Director Left
Sept 20
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Jan 22
Director Left
Jan 22
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

DAVISON, Tracy Lazelle

Active
Persimmon House, YorkYO19 4FE
Secretary
Appointed 22 Oct 2001

NICHOLS, Julia

Active
Fulford, YorkYO19 4FE
Born December 1974
Director
Appointed 30 Sept 2021

SMITH, Michael John

Active
Fulford, YorkYO19 4FE
Born January 1975
Director
Appointed 14 Jan 2022

ARMSTRONG, Brian

Resigned
19 North Ridge, Whitley BayNE25 9XT
Secretary
Appointed 30 Jun 1997
Resigned 22 Oct 2001

BORER, Stuart Michael

Resigned
46 Carlton Road, RedhillRH1 2BX
Secretary
Appointed 01 Sept 1996
Resigned 30 Jun 1997

BROADBENT, Walter Louis Farndon

Resigned
Highfield 112 Worlebury Hill Road, Weston Super MareBS22 9TG
Secretary
Appointed N/A
Resigned 01 Sept 1996

BORER, Stuart Michael

Resigned
46 Carlton Road, RedhillRH1 2BX
Born October 1996
Director
Appointed 01 Sept 1996
Resigned 30 Jun 1997

BROADBENT, Walter Louis Farndon

Resigned
Highfield 112 Worlebury Hill Road, Weston Super MareBS22 9TG
Born February 1963
Director
Appointed N/A
Resigned 01 Sept 1996

BRYANT, Geoffrey Robert

Resigned
Plot 8 Sealeys Farm, BridgwaterTA9 3RL
Born February 1940
Director
Appointed 01 Dec 1994
Resigned 28 Jun 1996

BULL, Vincent Albert George

Resigned
82 Wembdon Hill, BridgwaterTA6 7PZ
Born March 1949
Director
Appointed N/A
Resigned 30 Jun 1996

CALVERT, Andrew Richard John

Resigned
The Counting House, BathBA1 5SP
Born September 1951
Director
Appointed 30 Jun 1997
Resigned 27 Aug 1998

FAIRBURN, Jeffrey

Resigned
Persimmon House, YorkYO19 4FE
Born May 1966
Director
Appointed 01 Jan 2010
Resigned 31 Dec 2018

FARLEY, Michael Peter

Resigned
Persimmon House, YorkYO19 4FE
Born June 1953
Director
Appointed 01 Jan 2010
Resigned 18 Apr 2013

FERNANDEZ, Peter John

Resigned
Rocklands House, Weston Super MareBS22 9YF
Born July 1953
Director
Appointed N/A
Resigned 21 Oct 1996

FRANCIS, Gerald Neil

Resigned
Persimmon House, YorkYO19 4FE
Born May 1956
Director
Appointed 01 Jan 2010
Resigned 30 Sept 2016

FRANCIS, Gerald Neil

Resigned
48 Greenfield Park Drive, YorkYO31 1JB
Born May 1956
Director
Appointed 01 May 2002
Resigned 29 Dec 2006

GREENAWAY, Nigel Peter

Resigned
Persimmon House, YorkYO19 4FE
Born May 1960
Director
Appointed 18 Apr 2013
Resigned 30 Apr 2016

GREWER, Geoffrey

Resigned
Askham House 129 Main Street, YorkYO23 3QS
Born April 1942
Director
Appointed 19 Mar 2001
Resigned 01 May 2002

HUGGETT, David Andrew

Resigned
44 Broadoak Road, BristolBS40 5HB
Born April 1962
Director
Appointed 03 May 1994
Resigned 30 Jun 1997

JENKINSON, David

Resigned
Fulford, YorkYO19 4FE
Born September 1967
Director
Appointed 01 May 2016
Resigned 20 Sept 2020

KILLORAN, Michael Hugh

Resigned
Persimmon House, YorkYO19 4FE
Born March 1961
Director
Appointed 19 Mar 2001
Resigned 14 Jan 2022

LOW, John David

Resigned
Watermead House, Cookham DeanSL6 9TR
Born August 1944
Director
Appointed 28 Oct 1999
Resigned 01 Jun 2001

MILES, Robert John

Resigned
Inglenook Manor Road, BridgwaterTA7 9HD
Born September 1952
Director
Appointed N/A
Resigned 11 Nov 1994

MORRIS, Robert Henry Heward

Resigned
4 Worlebury Hill Road, Weston Super MareBS22 9SQ
Born October 1941
Director
Appointed 05 Apr 1994
Resigned 30 Jun 1997

SMITH, David John

Resigned
8 Claverton Drive, BathBA2 7AJ
Born April 1958
Director
Appointed 27 Aug 1998
Resigned 19 Mar 2001

SMITH, David John

Resigned
8 Claverton Drive, BathBA2 7AJ
Born April 1958
Director
Appointed N/A
Resigned 19 Dec 1994

STENHOUSE, Richard Paul, Mr

Resigned
Fulford, YorkYO19 4FE
Born January 1971
Director
Appointed 30 Sept 2016
Resigned 30 Sept 2021

THOMAS, Richard William

Resigned
Ridge House Downs Road, BristolBS14 8LQ
Born August 1940
Director
Appointed N/A
Resigned 30 Sept 1995

WEBB, Dennis Michael

Resigned
The Coach House, BristolBS18 4DN
Born February 1940
Director
Appointed N/A
Resigned 28 Oct 1999

WHITE, John

Resigned
Persimmon House, YorkYO19 4FE
Born March 1951
Director
Appointed 05 Jun 2001
Resigned 31 Dec 2009

Persons with significant control

1

Fulford, YorkYO19 4FE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

203

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
23 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Confirmation Statement With Updates
15 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Accounts With Accounts Type Dormant
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Dormant
26 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Accounts With Accounts Type Dormant
11 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Change Person Director Company With Change Date
26 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Accounts Type Dormant
25 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Accounts With Accounts Type Dormant
25 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Accounts With Accounts Type Dormant
25 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
14 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Termination Director Company With Name
6 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 October 2009
AR01AR01
Accounts With Accounts Type Dormant
19 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
5 June 2009
288cChange of Particulars
Legacy
28 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
9 July 2008
AAAnnual Accounts
Legacy
23 May 2008
288cChange of Particulars
Legacy
9 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 September 2007
AAAnnual Accounts
Legacy
12 February 2007
288bResignation of Director or Secretary
Legacy
20 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
25 September 2006
AAAnnual Accounts
Legacy
3 February 2006
288cChange of Particulars
Legacy
20 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
1 July 2005
AAAnnual Accounts
Legacy
27 October 2004
363aAnnual Return
Accounts With Accounts Type Dormant
27 May 2004
AAAnnual Accounts
Legacy
27 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 October 2003
AAAnnual Accounts
Legacy
24 February 2003
288cChange of Particulars
Legacy
18 November 2002
225Change of Accounting Reference Date
Legacy
16 October 2002
363aAnnual Return
Legacy
10 September 2002
288cChange of Particulars
Legacy
21 May 2002
288aAppointment of Director or Secretary
Legacy
21 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 May 2002
AAAnnual Accounts
Legacy
31 October 2001
288bResignation of Director or Secretary
Legacy
31 October 2001
288aAppointment of Director or Secretary
Legacy
28 October 2001
363sAnnual Return (shuttle)
Legacy
3 August 2001
288cChange of Particulars
Legacy
2 August 2001
288cChange of Particulars
Legacy
12 July 2001
288aAppointment of Director or Secretary
Legacy
8 June 2001
288bResignation of Director or Secretary
Legacy
29 May 2001
287Change of Registered Office
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
10 April 2001
288aAppointment of Director or Secretary
Legacy
10 April 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 March 2001
AAAnnual Accounts
Legacy
25 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 April 2000
AAAnnual Accounts
Legacy
2 November 1999
288aAppointment of Director or Secretary
Legacy
1 November 1999
288bResignation of Director or Secretary
Legacy
19 October 1999
363aAnnual Return
Accounts With Accounts Type Dormant
18 March 1999
AAAnnual Accounts
Legacy
26 October 1998
363aAnnual Return
Legacy
21 September 1998
288aAppointment of Director or Secretary
Legacy
8 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 April 1998
AAAnnual Accounts
Legacy
3 November 1997
363aAnnual Return
Legacy
3 November 1997
353353
Legacy
21 August 1997
288bResignation of Director or Secretary
Legacy
24 July 1997
288aAppointment of Director or Secretary
Legacy
24 July 1997
288aAppointment of Director or Secretary
Legacy
24 July 1997
288bResignation of Director or Secretary
Legacy
24 July 1997
288bResignation of Director or Secretary
Legacy
24 July 1997
288bResignation of Director or Secretary
Legacy
24 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 April 1997
AAAnnual Accounts
Legacy
3 December 1996
288bResignation of Director or Secretary
Legacy
6 November 1996
363aAnnual Return
Legacy
3 October 1996
288288
Legacy
26 September 1996
288288
Legacy
10 September 1996
288288
Legacy
16 May 1996
288288
Accounts With Accounts Type Dormant
2 April 1996
AAAnnual Accounts
Resolution
2 April 1996
RESOLUTIONSResolutions
Legacy
1 November 1995
363x363x
Legacy
10 October 1995
288288
Legacy
17 March 1995
287Change of Registered Office
Legacy
26 January 1995
288288
Legacy
26 January 1995
288288
Legacy
26 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
18 November 1994
AAAnnual Accounts
Legacy
3 November 1994
363x363x
Legacy
23 May 1994
288288
Legacy
18 May 1994
225(1)225(1)
Legacy
19 April 1994
288288
Legacy
12 March 1994
288288
Legacy
12 March 1994
288288
Accounts With Accounts Type Full
27 February 1994
AAAnnual Accounts
Legacy
12 November 1993
363x363x
Accounts With Accounts Type Full
27 July 1993
AAAnnual Accounts
Accounts With Accounts Type Full
29 April 1993
AAAnnual Accounts
Legacy
18 February 1993
288288
Legacy
18 February 1993
288288
Resolution
1 December 1992
RESOLUTIONSResolutions
Resolution
1 December 1992
RESOLUTIONSResolutions
Resolution
1 December 1992
RESOLUTIONSResolutions
Legacy
12 November 1992
225(1)225(1)
Legacy
1 November 1992
363x363x
Auditors Resignation Company
21 September 1992
AUDAUD
Legacy
2 September 1992
288288
Legacy
5 August 1992
288288
Legacy
5 August 1992
288288
Legacy
5 August 1992
288288
Legacy
5 August 1992
288288
Legacy
5 August 1992
288288
Legacy
12 May 1992
288288
Legacy
17 March 1992
288288
Legacy
17 March 1992
288288
Legacy
26 February 1992
288288
Legacy
26 February 1992
288288
Legacy
26 February 1992
288288
Legacy
26 February 1992
288288
Accounts With Accounts Type Full
17 February 1992
AAAnnual Accounts
Legacy
19 November 1991
288288
Legacy
19 November 1991
288288
Legacy
19 November 1991
288288
Legacy
19 November 1991
288288
Legacy
30 October 1991
363x363x
Legacy
24 September 1991
288288
Legacy
24 September 1991
288288
Legacy
24 September 1991
288288
Legacy
24 September 1991
288288
Accounts With Accounts Type Full
30 November 1990
AAAnnual Accounts
Legacy
30 November 1990
363aAnnual Return
Accounts With Accounts Type Full
11 December 1989
AAAnnual Accounts
Legacy
11 December 1989
363363
Legacy
31 August 1989
288288
Legacy
16 August 1989
288288
Legacy
16 August 1989
288288
Legacy
29 November 1988
363363
Accounts With Accounts Type Full
16 November 1988
AAAnnual Accounts
Legacy
14 November 1988
403aParticulars of Charge Subject to s859A
Legacy
11 August 1988
403aParticulars of Charge Subject to s859A
Legacy
11 August 1988
403aParticulars of Charge Subject to s859A
Legacy
7 March 1988
287Change of Registered Office
Accounts With Accounts Type Full
13 January 1988
AAAnnual Accounts
Legacy
13 January 1988
363363
Legacy
7 December 1987
288288
Legacy
28 July 1987
288288
Legacy
11 July 1987
395Particulars of Mortgage or Charge
Legacy
11 July 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 January 1987
AAAnnual Accounts
Legacy
15 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 December 1986
403aParticulars of Charge Subject to s859A
Legacy
31 December 1986
403aParticulars of Charge Subject to s859A
Legacy
31 December 1986
403aParticulars of Charge Subject to s859A
Resolution
17 December 1986
RESOLUTIONSResolutions
Legacy
13 November 1986
395Particulars of Mortgage or Charge
Legacy
17 September 1986
288288
Legacy
16 June 1986
288288
Resolution
10 June 1986
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 March 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 December 1966
NEWINCIncorporation