• UK
  • KNIGHTSTONE HAVEN LIMITED - 5 The Retreat, Camp Road, Weston Super Mare, North Somerset, United Kingdom

Company Information

Company registration number
04404679
Company Status
LIVE
Country
United Kingdom
Registered Address
5 The Retreat
Camp Road
Weston Super Mare
North Somerset
BS23 2EN
5 The Retreat, Camp Road, Weston Super Mare, North Somerset, BS23 2EN UK

Management

Managing Directors
GRIMES, John Samuel Kenneth
SOLOMON, Robert Andrew
Company secretaries
SOLOMON, Robert Andrew

Company Details

Type of Business
ltd
Incorporated
2002-03-27
Age Of Company
2002-03-27 22 years
SIC/NACE
93120

Ownership

Beneficial Owners
Mr Robert Andrew Solomon

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KNIGHTSTONE PROGRAM MANAGEMENT LTD
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-03-27
Annual Return
Due Date: 2022-04-10
Last Date: 2021-03-27

KNIGHTSTONE HAVEN LIMITED Company Description

KNIGHTSTONE HAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 04404679. Its current trading status is "live". It was registered 2002-03-27. It was previously called KNIGHTSTONE PROGRAM MANAGEMENT LTD. It has declared SIC or NACE codes as "93120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-27.It can be contacted at 5 The Retreat .
More information

Get KNIGHTSTONE HAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Knightstone Haven Limited - 5 The Retreat, Camp Road, Weston Super Mare, North Somerset, United Kingdom

2002-03-27 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-11) - AA

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  • confirmation-statement-with-no-updates (2020-04-04) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-30) - AA

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  • confirmation-statement-with-no-updates (2019-03-30) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-19) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-29) - AA

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  • certificate-change-of-name-company (2012-07-11) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-20) - AA

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  • memorandum-articles (2009-09-17) - MEM/ARTS

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  • legacy (2009-04-06) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-12) - AA

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  • certificate-change-of-name-company (2009-09-14) - CERTNM

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  • legacy (2008-04-14) - 363a

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  • legacy (2008-04-14) - 353

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  • legacy (2008-04-14) - 190

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  • legacy (2008-04-14) - 287

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  • accounts-with-accounts-type-dormant (2008-01-04) - AA

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  • legacy (2007-04-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-09-19) - AA

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  • legacy (2006-04-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA

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  • legacy (2005-04-28) - 363s

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  • legacy (2004-04-23) - 363s

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  • accounts-with-accounts-type-dormant (2004-06-02) - AA

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  • legacy (2003-04-07) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-08) - AA

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  • certificate-change-of-name-company (2002-10-09) - CERTNM

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  • legacy (2002-10-04) - 288a

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  • legacy (2002-10-04) - 288b

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  • legacy (2002-10-04) - 287

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  • legacy (2002-03-27) - 288b

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  • incorporation-company (2002-03-27) - NEWINC

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