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KNIGHTS BROWN LTD (0756733)

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Introduction

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KNIGHTS BROWN LTD

KNIGHTS BROWN LTD is an active company incorporated on with the registered office located in Hampshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KNIGHTS BROWN LTD was registered 63 years ago.(SIC: 70100)

Status

active

Active since 63 years ago

Company No

00756733

LTD Company

Age

63 Years

Incorporated 5 April 1963

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 3m left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 18 August 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 August 2026 (1 month ago)
Submitted on 11 August 2026 (1 month ago)

Next Due

Due by 20 August 2027
For period ending 6 August 2027

Previous Company Names

RAYMOND BROWN LTD
From: 21 October 1997To: 1 September 2017
RAYMOND L.BROWN (RINGWOOD) LIMITED
From: 5 April 1963To: 21 October 1997

Contact

Address

160 Christchurch Road Ringwood Hampshire, BH24 3AR,

Timeline

42 key events • 1963 - 2024

Funding Officers Ownership
Company Founded
Apr 63
Funding Round
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Feb 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Mar 12
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Loan Secured
Dec 13
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Secured
Jun 15
Director Left
Sept 16
Director Left
Sept 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Secured
Dec 16
Director Left
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Oct 24
Director Left
Oct 24
1
Funding
23
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

24

4 Active
20 Resigned

CROZIER, Philip

Active
160 Christchurch Road, HampshireBH24 3AR
Born January 1975
Director
Appointed 28 Feb 2022

HARDACRE, Guy Pitt

Active
160 Christchurch Road, HampshireBH24 3AR
Born April 1957
Director
Appointed 24 Mar 2011

VALENTINE, Kevin

Active
160 Christchurch Road, HampshireBH24 3AR
Born December 1973
Director
Appointed 28 Feb 2022

WOOTTON, Darren Thomas

Active
160 Christchurch Road, HampshireBH24 3AR
Born February 1967
Director
Appointed 21 Mar 2012

BROWN, Fiona

Resigned
Clarendon Lodge New Road, RingwoodBH24 3NJ
Secretary
Appointed 01 Aug 2007
Resigned 23 Feb 2010

BROWN, Fiona

Resigned
Clarendon Lodge New Road, RingwoodBH24 3NJ
Secretary
Appointed N/A
Resigned 30 Apr 2002

EATON, Gregory Paul

Resigned
160 Christchurch Road, HampshireBH24 3AR
Secretary
Appointed 27 Mar 2014
Resigned 31 Jul 2016

HARRIS, Stuart John

Resigned
160 Christchurch Road, HampshireBH24 3AR
Secretary
Appointed 26 Mar 2012
Resigned 27 Mar 2014

WHITE, Kelvin

Resigned
Penang House, West MoorsBH22 0JF
Secretary
Appointed 01 May 2002
Resigned 01 Aug 2007

BROWN, Fiona

Resigned
Clarendon Lodge New Road, RingwoodBH24 3NJ
Born March 1963
Director
Appointed N/A
Resigned 23 Feb 2010

BROWN, Pola Alberta

Resigned
Linlake, RingwoodBH24 3LD
Born September 1933
Director
Appointed N/A
Resigned 23 Feb 2010

BROWN, Raymond Leonard

Resigned
Linlake, RingwoodBH24 3LD
Born September 1929
Director
Appointed N/A
Resigned 15 Dec 2008

BROWN, Susan Jayne

Resigned
Eastwood Mockbeggar Lane, RingwoodBH24 3PR
Born May 1957
Director
Appointed N/A
Resigned 23 Feb 2010

CLASBY, Stephen Charles

Resigned
160 Christchurch Road, HampshireBH24 3AR
Born July 1965
Director
Appointed 23 Feb 2010
Resigned 16 Aug 2016

CRAUFURD, Christopher Charles

Resigned
160 Christchurch Road, HampshireBH24 3AR
Born March 1954
Director
Appointed 23 Feb 2010
Resigned 26 Feb 2019

CURRIE, John Kerr

Resigned
160 Christchurch Road, HampshireBH24 3AR
Born October 1950
Director
Appointed 23 Feb 2010
Resigned 26 Feb 2019

DAVIS, John William

Resigned
2 Nea Road, ChristchurchBH23 4NA
Born August 1937
Director
Appointed 01 Jan 1998
Resigned 31 Oct 2000

HARRIS, Stuart John

Resigned
160 Christchurch Road, HampshireBH24 3AR
Born December 1970
Director
Appointed 23 Feb 2010
Resigned 16 Aug 2016

HUBBARD, Barry Michael

Resigned
41 Chalton Lane, WaterloovillePO8 0PP
Born October 1949
Director
Appointed 01 Apr 2001
Resigned 23 Feb 2010

ISAAC, Mark John

Resigned
160 Christchurch Road, HampshireBH24 3AR
Born December 1970
Director
Appointed 23 Feb 2010
Resigned 18 Oct 2024

ISAAC, Ronald George

Resigned
160 Christchurch Road, HampshireBH24 3AR
Born April 1944
Director
Appointed N/A
Resigned 26 Feb 2019

MCCLURE, Fergus Shaun

Resigned
31 Goldney Road, CamberleyGU15 1DW
Born September 1952
Director
Appointed 20 Feb 2006
Resigned 24 Jan 2011

WHITE, Kelvin

Resigned
160 Christchurch Road, HampshireBH24 3AR
Born September 1960
Director
Appointed 06 Dec 2006
Resigned 18 Oct 2024

WOODWARD, Andrew Robert

Resigned
11 Fairlie Park, RingwoodBH24 1TU
Born November 1968
Director
Appointed 23 Feb 2010
Resigned 21 Jan 2011

Persons with significant control

1

Knights Brown Group Ltd

Active
Christchurch Road, RingwoodBH24 3AR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

207

Accounts With Accounts Type Full
18 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Memorandum Articles
3 November 2024
MAMA
Resolution
3 November 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Change To A Person With Significant Control
6 September 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2017
AAAnnual Accounts
Change To A Person With Significant Control
28 September 2017
PSC05Notification that PSC Information has been Withdrawn
Resolution
1 September 2017
RESOLUTIONSResolutions
Change Of Name Notice
1 September 2017
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Auditors Resignation Company
11 April 2017
AUDAUD
Resolution
7 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
27 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 September 2016
TM01Termination of Director
Resolution
31 August 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 August 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Accounts With Accounts Type Full
7 August 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 May 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
9 May 2014
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
6 December 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Mortgage Satisfy Charge Full
5 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Change Person Director Company With Change Date
16 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2012
CH01Change of Director Details
Accounts With Accounts Type Full
26 July 2012
AAAnnual Accounts
Legacy
30 May 2012
MG01MG01
Legacy
30 May 2012
MG01MG01
Legacy
30 May 2012
MG01MG01
Legacy
30 May 2012
MG01MG01
Legacy
30 May 2012
MG01MG01
Appoint Person Director Company With Name
27 March 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
27 March 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Accounts With Accounts Type Full
25 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 April 2011
AP01Appointment of Director
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Termination Director Company With Name
24 February 2011
TM01Termination of Director
Accounts With Accounts Type Group
7 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Memorandum Articles
5 March 2010
MEM/ARTSMEM/ARTS
Capital Allotment Shares
5 March 2010
SH01Allotment of Shares
Resolution
5 March 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Resolution
5 March 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Termination Secretary Company With Name
5 March 2010
TM02Termination of Secretary
Legacy
5 March 2010
MG01MG01
Legacy
3 March 2010
MG02MG02
Legacy
24 August 2009
363aAnnual Return
Accounts With Accounts Type Group
31 July 2009
AAAnnual Accounts
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
27 August 2008
363aAnnual Return
Accounts With Accounts Type Group
25 July 2008
AAAnnual Accounts
Accounts With Accounts Type Group
21 January 2008
AAAnnual Accounts
Legacy
12 September 2007
363sAnnual Return (shuttle)
Legacy
12 September 2007
288aAppointment of Director or Secretary
Legacy
19 December 2006
288aAppointment of Director or Secretary
Legacy
18 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 September 2006
AAAnnual Accounts
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
28 February 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
1 November 2005
AAAnnual Accounts
Legacy
25 October 2005
395Particulars of Mortgage or Charge
Legacy
24 August 2005
363sAnnual Return (shuttle)
Legacy
17 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 August 2004
AAAnnual Accounts
Legacy
4 February 2004
403aParticulars of Charge Subject to s859A
Legacy
4 February 2004
403aParticulars of Charge Subject to s859A
Legacy
4 February 2004
403aParticulars of Charge Subject to s859A
Legacy
4 February 2004
403aParticulars of Charge Subject to s859A
Legacy
4 February 2004
403aParticulars of Charge Subject to s859A
Legacy
4 February 2004
403aParticulars of Charge Subject to s859A
Legacy
4 February 2004
403aParticulars of Charge Subject to s859A
Legacy
29 August 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
26 August 2003
AAAnnual Accounts
Legacy
14 August 2003
363sAnnual Return (shuttle)
Legacy
11 August 2003
395Particulars of Mortgage or Charge
Legacy
23 July 2003
395Particulars of Mortgage or Charge
Legacy
10 June 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
19 August 2002
AAAnnual Accounts
Legacy
13 August 2002
363sAnnual Return (shuttle)
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288aAppointment of Director or Secretary
Legacy
4 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 August 2001
AAAnnual Accounts
Legacy
27 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
1 February 2001
AAAnnual Accounts
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
24 August 2000
363sAnnual Return (shuttle)
Legacy
27 April 2000
395Particulars of Mortgage or Charge
Legacy
8 March 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
13 December 1999
AAAnnual Accounts
Legacy
23 August 1999
363sAnnual Return (shuttle)
Legacy
22 April 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
23 October 1998
AAAnnual Accounts
Legacy
8 September 1998
363sAnnual Return (shuttle)
Legacy
9 June 1998
403aParticulars of Charge Subject to s859A
Legacy
9 June 1998
403aParticulars of Charge Subject to s859A
Legacy
9 June 1998
403aParticulars of Charge Subject to s859A
Legacy
5 June 1998
395Particulars of Mortgage or Charge
Legacy
24 April 1998
395Particulars of Mortgage or Charge
Legacy
24 April 1998
395Particulars of Mortgage or Charge
Legacy
24 April 1998
395Particulars of Mortgage or Charge
Legacy
24 April 1998
395Particulars of Mortgage or Charge
Legacy
13 January 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
20 October 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 September 1997
AAAnnual Accounts
Legacy
28 August 1997
363sAnnual Return (shuttle)
Legacy
15 March 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
27 December 1996
AAAnnual Accounts
Legacy
3 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 January 1996
AAAnnual Accounts
Legacy
31 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
10 August 1994
AAAnnual Accounts
Legacy
3 August 1994
363sAnnual Return (shuttle)
Legacy
5 May 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
26 January 1994
AAAnnual Accounts
Legacy
19 August 1993
363sAnnual Return (shuttle)
Legacy
1 February 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 November 1992
AAAnnual Accounts
Legacy
18 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 November 1991
AAAnnual Accounts
Legacy
5 September 1991
363b363b
Legacy
2 May 1991
88(3)88(3)
Legacy
2 May 1991
88(2)O88(2)O
Legacy
16 April 1991
88(2)P88(2)P
Resolution
15 April 1991
RESOLUTIONSResolutions
Legacy
15 April 1991
123Notice of Increase in Nominal Capital
Legacy
27 November 1990
288288
Accounts With Accounts Type Full Group
4 September 1990
AAAnnual Accounts
Legacy
4 September 1990
363363
Legacy
3 August 1990
288288
Accounts With Accounts Type Full
27 September 1989
AAAnnual Accounts
Legacy
27 September 1989
363363
Legacy
9 August 1988
363363
Accounts With Accounts Type Full
20 July 1988
AAAnnual Accounts
Legacy
26 January 1988
288288
Legacy
26 January 1988
288288
Legacy
26 January 1988
288288
Accounts With Accounts Type Full Group
9 October 1987
AAAnnual Accounts
Legacy
9 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
2 October 1986
AAAnnual Accounts
Legacy
2 October 1986
363363
Incorporation Company
5 April 1963
NEWINCIncorporation
Miscellaneous
5 April 1963
MISCMISC