Introduction
Watch Company
K
KNIGHT KNOX ESTATES LIMITED
KNIGHT KNOX ESTATES LIMITED is an active company incorporated on 17 June 2015 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KNIGHT KNOX ESTATES LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09644581
LTD Company
Age
10 Years
Incorporated 17 June 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Quay West Trafford Wharf Road Trafford Park Manchester, M17 1HH,
Previous Addresses
5th Floor Quay West Trafford Wharf Road Manchester M17 1HH United Kingdom
From: 17 June 2015To: 28 June 2016
6 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JACKSON, Rebecca Alexandra
ActiveTrafford Wharf Road, ManchesterM17 1HH
Born April 1989
Director
Appointed 23 Jul 2021
JACKSON, Rebecca Alexandra
Trafford Wharf Road, ManchesterM17 1HH
Born April 1989
Director
23 Jul 2021
Active
MORRIS, James Christopher
ActiveTrafford Wharf Road, ManchesterM17 1HH
Born July 1991
Director
Appointed 23 Jul 2021
MORRIS, James Christopher
Trafford Wharf Road, ManchesterM17 1HH
Born July 1991
Director
23 Jul 2021
Active
PHILLIPS, Andrew
ActiveTrafford Wharf Road, ManchesterM17 1HH
Born October 1984
Director
Appointed 23 Jul 2021
PHILLIPS, Andrew
Trafford Wharf Road, ManchesterM17 1HH
Born October 1984
Director
23 Jul 2021
Active
COPELAND, Martin
ResignedTrafford Wharf Road, ManchesterM17 1HH
Born March 1976
Director
Appointed 17 Jun 2015
Resigned 23 Jul 2021
COPELAND, Martin
Trafford Wharf Road, ManchesterM17 1HH
Born March 1976
Director
17 Jun 2015
Resigned 23 Jul 2021
Resigned
POWER, John
ResignedTrafford Wharf Road, ManchesterM17 1HH
Born October 1976
Director
Appointed 17 Jun 2015
Resigned 23 Jul 2021
POWER, John
Trafford Wharf Road, ManchesterM17 1HH
Born October 1976
Director
17 Jun 2015
Resigned 23 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trafford Wharf Road, ManchesterM17 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Knight Knox Holdings Limited
Trafford Wharf Road, ManchesterM17 1HH
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
17 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
7 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 March 2017
28 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2016