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- KNIGHT PROPERTY GROUP PLC
KNIGHT PROPERTY GROUP PLC
Active - Accounts Filed
General Information
NAME
KNIGHT PROPERTY GROUP PLC
COMPANY NUMBER
SC064782
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/05/1978
(46 years and 6 months old)
WEBSITE
knightpropertygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2005
26/03/2008
CHESS PROPERTY GROUP PLC
View all previous names
Previous Names
02/09/2005 26/03/2008 CHESS PROPERTY GROUP PLC
16/06/1989 02/09/2005 CHESS GROUP PLC.
07/06/1988 16/06/1989 J.G. BARRACK LIMITED
04/05/1978 07/06/1988 JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED
ABERDEEN
AB15 4YE
Telephone: 01224208820
TPS: No
11-13 Balmoral Terrace
Aberdeen
Aberdeenshire
AB10 6HH
62 Queens Road
Aberdeen
Aberdeenshire
AB15 4YE
Telephone: 208820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KNIGHT PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KNIGHT PROPERTY GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KNIGHT PROPERTY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNIGHT PROPERTY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHT PROPERTY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1988 - Present (35 years and 10 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 42 |
View Report |
29/08/2007 - Present (17 years and 2 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 10 |
View Report |
01/12/2010 - Present (13 years and 11 months) Born in Nov 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 15 |
View Report |
21/10/2013 - Present (11 years and 1 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 6 |
View Report |
06/12/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KNIGHT PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KNIGHT PROPERTY GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Board Member Stuart Heslop (920249418) Appointed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 16/12/2021 | Event: BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
Date: 08/12/2021 | Event: BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
Date: 08/12/2021 | Event: New Company Secretary Gordon Middleton (929023820) Appointed |
Date: 01/12/2021 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 15/12/2016 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: New Accounts filed |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 10/07/2014 | Event: New Accounts filed |
Date: 27/12/2013 | Event: New Annual Return filed |
Date: 24/10/2013 | Event: New Board Member Gordon Ian Middleton (918230336) Appointed |
Date: 12/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 13/12/2012 | Event: New Annual Return filed |
Date: 10/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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