Knutsford Properties Limited

Active03069064 Private limited company
Incorporated
16 June 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
North West
Address
Edmundson House
Tatton Street
Knutsford
WA16 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
British
Born October 1975 (51)
Director · Appointed 25 November 2024
British
Born September 1975 (51)
Armstrong, Benjamin James
Secretary · Appointed 31 July 2024
Director · Appointed 2 August 1995
British
Born May 1951 (75)
Officer history (8 former)
25 November 2024
Resigned Mcnair, Douglas Talbot as Director
25 November 2024
Appointed Mcnair, Gordon Douglas as Director
25 November 2024
Appointed Armstrong, Benjamin James as Director
25 November 2024
Resigned Christie, Douglas Brash as Director
31 July 2024
Appointed Armstrong, Benjamin James as Secretary
31 July 2024
Resigned Elsegood, Philip Graham as Secretary
30 June 2021
Resigned Goddard, Roger David as Director
30 June 2021
Appointed Christie, Douglas Brash as Director
31 October 2002
Resigned Ballantyne, Ronald Young as Director
31 October 2002
Appointed Goddard, Roger David as Director
7 June 1996
Appointed Elsegood, Philip Graham as Secretary
7 June 1996
Resigned Woof, William Sones as Secretary
2 August 1995
Appointed Woof, William Sones as Secretary
2 August 1995
Appointed Ballantyne, Ronald Young as Director
2 August 1995
Appointed Mcnair, Douglas Talbot as Director
2 August 1995
Appointed Woof, William Sones as Director
2 August 1995
Resigned Meenaghan, Evelyn Maria as Nominee Secretary
2 August 1995
Resigned Seaton, Stuart Neil as Nominee Director
16 June 1995
Appointed Meenaghan, Evelyn Maria as Nominee Secretary
16 June 1995
Appointed Seaton, Stuart Neil as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00462411

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Cable Management Centre Limited Owns 75–100% of shares
Edmundson Distribution Limited Owns 75–100% of shares
Marlowe Holdings Investments Limited Owns 75–100% of shares
Bennett & Fountain Limited Owns 75–100% of shares
Cheshire Electrical Supplies Ltd Owns 75–100% of shares
Edmundson Electrical Limited Owns 75–100% of shares
Edmundson Export Limited Owns 75–100% of shares
Electric Center Limited Owns 75–100% of shares
G A Nicholas Limited Owns 75–100% of shares
Kew (Electrical Distributors) Limited Owns 75–100% of shares
Knutsford Properties Limited This company Owns 75–100% of shares
Lockwell Electrical Distributors Ltd Owns 75–100% of shares
Marlowe DC Pension Trustees Limited Owns 75–100% of shares
Marlowe Investments Limited Owns 75–100% of shares
Model Business Ltd Owns 75–100% of shares
Power Wholesale Limited Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
27 June 2026Confirmation statement with no updates15 June 2026
30 September 2025Full accounts31 December 2024
18 June 2025Confirmation statement with no updates16 June 2025
9 April 2025Director's details changed
Show all 94 filings

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