FK

FORT KNIGHT GROUP LIMITED

Active

Company number 01684961

Barnet, England · Incorporated 8 December 1982

1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARPGLOW LIMITED · 8 December 1982 – 9 March 1989

FORT KNIGHT GROUP PLC · 9 March 1989 – 5 May 2023

Previous registered addresses

1 Bentinck Street London W1U 2ED · until 28 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
STANLEY, Larry Alexander Leonidas
Director
29 March 2016
HG
HORTON, Gary Alan
Director
23 December 1998
SL
STANLEY, Larry Alexander Leonidas
Secretary
6 January 1997
HG
HORTON, Gary Alan
Secretary
19 March 1996
CD
CARR, David John Hallett
Secretary · Resigned
20 October 1999
CD
CLARK, David James
Secretary · Resigned
—
BR
BUTLER, Raymond
Director · Resigned
—
HP
HORTON, Peter Alan
Director · Resigned
—

Persons with significant control

PS
Mr Raymond Butler
Born January 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Wenroga Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Resolution
Resolution
5 May 2023 View
Re Registration Memorandum Articles
Incorporation
5 May 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 May 2023 View
Reregistration Public To Private Company
Change Of Name
5 May 2023 View
Accounts With Accounts Type Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Group
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Change Person Secretary Company With Change Date
Officers
10 February 2016 View
Change Person Secretary Company With Change Date
Officers
10 February 2016 View
Accounts With Accounts Type Group
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Group
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Accounts With Accounts Type Full
Accounts
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Group
Accounts
16 April 2013 View
Legacy
Mortgage
9 March 2013 View
Legacy
Mortgage
9 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Change Person Secretary Company With Change Date
Officers
10 August 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Change Person Secretary Company With Change Date
Officers
10 August 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Annual Return Company With Made Up Date
Annual Return
5 October 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Mortgage
28 September 2007 View
Resolution
Resolution
28 September 2007 View
Legacy
Annual Return
19 August 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
15 November 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Mortgage
4 November 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Annual Return
24 August 2006 View
Accounts With Accounts Type Full
Accounts
17 November 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Mortgage
2 August 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Mortgage
25 March 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2003 View
Legacy
Annual Return
18 September 2003 View
Legacy
Address
18 June 2003 View
Legacy
Address
20 January 2003 View
Legacy
Annual Return
22 December 2002 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Mortgage
15 October 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full
Accounts
17 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Full
Accounts
23 November 1998 View
Legacy
Mortgage
17 September 1998 View
Legacy
Annual Return
19 December 1997 View
Accounts With Accounts Type Full
Accounts
18 November 1997 View
Legacy
Mortgage
13 October 1997 View
Legacy
Mortgage
26 September 1997 View
Legacy
Mortgage
24 September 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Annual Return
7 January 1997 View
Resolution
Resolution
24 October 1996 View
Resolution
Resolution
24 October 1996 View
Resolution
Resolution
24 October 1996 View
Resolution
Resolution
24 October 1996 View
Legacy
Mortgage
8 May 1996 View
Legacy
Officers
24 April 1996 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Legacy
Annual Return
10 November 1995 View
Legacy
Mortgage
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 December 1994 View
Legacy
Annual Return
30 November 1994 View
Legacy
Annual Return
1 December 1993 View
Accounts With Accounts Type Full
Accounts
19 November 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
11 June 1993 View
Legacy
Mortgage
7 April 1993 View
Legacy
Mortgage
7 April 1993 View
Legacy
Annual Return
9 December 1992 View
Legacy
Address
7 December 1992 View
Legacy
Address
17 November 1992 View
Accounts With Accounts Type Full
Accounts
12 November 1992 View
Accounts With Accounts Type Full
Accounts
21 April 1992 View
Legacy
Annual Return
15 April 1992 View
Accounts With Accounts Type Full
Accounts
9 April 1992 View
Accounts With Accounts Type Full
Accounts
9 April 1992 View
Legacy
Annual Return
16 December 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Accounts
5 July 1991 View
Accounts With Accounts Type Full
Accounts
4 March 1991 View
Legacy
Annual Return
8 January 1991 View
Legacy
Officers
6 November 1990 View
Legacy
Mortgage
26 July 1990 View
Legacy
Mortgage
26 July 1990 View
Legacy
Mortgage
26 July 1990 View
Legacy
Mortgage
26 July 1990 View
Legacy
Mortgage
26 July 1990 View
Legacy
Officers
3 July 1990 View
Legacy
Address
20 June 1990 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full
Accounts
4 May 1990 View
Legacy
Capital
29 November 1989 View
Legacy
Capital
29 November 1989 View
Legacy
Capital
15 November 1989 View
Resolution
Resolution
24 October 1989 View
Legacy
Capital
17 October 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 October 1989 View
Legacy
Reregistration
16 October 1989 View
Accounts Balance Sheet
Accounts
16 October 1989 View
Auditors Statement
Auditors
16 October 1989 View
Auditors Report
Auditors
16 October 1989 View
Re Registration Memorandum Articles
Incorporation
16 October 1989 View
Legacy
Reregistration
16 October 1989 View
Resolution
Resolution
16 October 1989 View
Resolution
Resolution
16 October 1989 View
Memorandum Articles
Incorporation
11 October 1989 View
Accounts With Accounts Type Full
Accounts
22 September 1989 View
Resolution
Resolution
2 August 1989 View
Resolution
Resolution
2 August 1989 View
Legacy
Capital
2 August 1989 View
Legacy
Officers
13 June 1989 View
Certificate Change Of Name Company
Change Of Name
8 March 1989 View
Legacy
Mortgage
24 January 1989 View
Accounts With Accounts Type Full
Accounts
7 November 1988 View
Legacy
Annual Return
20 July 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Mortgage
7 April 1987 View
Legacy
Mortgage
23 March 1987 View
Accounts With Accounts Type Full
Accounts
27 February 1987 View
Accounts With Accounts Type Full
Accounts
27 February 1987 View
Legacy
Annual Return
27 February 1987 View
Legacy
Annual Return
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
8 December 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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