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Knightsbridge Central (12) Limited

Knightsbridge Central (12) Limited is an active company incorporated on 8 May 2014 with the registered office located in Chorley, Lancashire. Knightsbridge Central (12) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09030892
Private limited company
Age
11 years
Incorporated 8 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May31 Oct 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
4 Southport Road
Chorley
PR7 1LD
England
Address changed on 14 Feb 2025 (6 months ago)
Previous address was C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1947
Director • British • Lives in England • Born in May 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Apr 1949
Mr John Townley Kevill
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lancer Property Holdings Limited
Duncan Robert Ferguson, , and 2 more are mutual people.
Active
Knightsbridge Central (7) Limited
Duncan Robert Ferguson, John Townley Kevill, and 2 more are mutual people.
Active
Abbotstone (St Albans) Ltd
Duncan Robert Ferguson, John Townley Kevill, and 2 more are mutual people.
Active
Lan(950) Limited
Duncan Robert Ferguson, John Townley Kevill, and 2 more are mutual people.
Active
Trekgate Limited
John Townley Kevill is a mutual person.
Active
Blencathra Property Investments Limited
John Townley Kevill is a mutual person.
Active
64 High Street Limited
John Townley Kevill is a mutual person.
Active
Whiteparish Village Store Limited
Andrew John Windle Lax is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 6 months
Cash in Bank
£17.97K
Decreased by £348.35K (-95%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£942.03K
Decreased by £361.01K (-28%)
Total Liabilities
-£25.04K
Decreased by £2.79M (-99%)
Net Assets
£916.99K
Increased by £2.43M (-160%)
Debt Ratio (%)
3%
Decreased by 213.67% (-99%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Accounting Period Shortened
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Byron Howard Pull Resigned
10 Months Ago on 28 Oct 2024
Abdj Holdings Limited (PSC) Resigned
10 Months Ago on 28 Oct 2024
John Townley Kevill (PSC) Appointed
10 Months Ago on 28 Oct 2024
Byron Howard Pull Resigned
10 Months Ago on 28 Oct 2024
Duncan Robert Ferguson Resigned
10 Months Ago on 28 Oct 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 October 2024
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to 4 Southport Road Chorley PR7 1LD on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Termination of appointment of Byron Howard Pull as a secretary on 28 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Andrew John Windle Lax as a director on 28 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Duncan Robert Ferguson as a director on 28 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Byron Howard Pull as a director on 28 October 2024
Submitted on 4 Nov 2024
Notification of John Townley Kevill as a person with significant control on 28 October 2024
Submitted on 4 Nov 2024
Repayment History
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