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Knavesmire Services Limited

Knavesmire Services Limited is an active company incorporated on 29 May 2024 with the registered office located in . Knavesmire Services Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15747797
Private limited company
Age
1 year 5 months
Incorporated 29 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (23 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
21 Bellerby Court
Palmer Lane
York
YO1 7AF
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was , 7 Audax Court, Audax Close, York, YO30 4RB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Oct 1938
Director • British • Lives in England • Born in Apr 1964
Mr Mark Simon Russell
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelly's Wharf Management Company Limited
Mark Simon Russell and Anne Russell are mutual people.
Active
Strategic Land Regeneration Services Limited
Anne Russell is a mutual person.
Active
Land & Development Advisory Limited
Anne Russell is a mutual person.
Active
Hebburn Riverside Development Limited
Mark Simon Russell is a mutual person.
Active
Financials
Knavesmire Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Confirmation Submitted
7 Months Ago on 6 Apr 2025
Anne Russell Resigned
11 Months Ago on 19 Nov 2024
Mark Simon Russell (PSC) Resigned
11 Months Ago on 19 Nov 2024
Mrs Anne Russell Appointed
11 Months Ago on 19 Nov 2024
Mark Simon Russell (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
Mark Simon Russell (PSC) Appointed
1 Year 5 Months Ago on 29 May 2024
Mark Simon Russell (PSC) Appointed
1 Year 5 Months Ago on 29 May 2024
Anne Russell (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
Anne Russell (PSC) Appointed
1 Year 5 Months Ago on 29 May 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Notification of Mark Simon Russell as a person with significant control on 29 May 2024
Submitted on 6 Apr 2025
Cessation of Mark Simon Russell as a person with significant control on 29 May 2024
Submitted on 6 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 6 Apr 2025
Notification of Mark Simon Russell as a person with significant control on 29 May 2024
Submitted on 22 Feb 2025
Termination of appointment of Anne Russell as a director on 19 November 2024
Submitted on 14 Jan 2025
Cessation of Anne Russell as a person with significant control on 29 May 2024
Submitted on 14 Jan 2025
Notification of Anne Russell as a person with significant control on 29 May 2024
Submitted on 30 Dec 2024
Registered office address changed from , 7 Audax Court, Audax Close, York, YO30 4RB, United Kingdom to 21 Bellerby Court Palmer Lane York YO1 7AF on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mrs Anne Russell as a director on 19 November 2024
Submitted on 18 Dec 2024
Repayment History
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