The Knightsbridge Management Company Limited

Active04878594 Private limited company
Incorporated
27 August 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors
Graham Richardson
Phillip Stewart
Accounts type
Dormant
Region
North East
Address
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Richardson, Graham
Director · Appointed 21 April 2026
British
Born November 1984
Stewart, Phillip
Director · Appointed 17 April 2026
British
Born December 1948 (77)
Director · Appointed 17 June 2025
British
Born May 1971 (55)
Corporate Secretary · Appointed 21 April 2009
Officer history (17 former)
4 August 2026
Resigned Hedley, Stephen Robert as Director
21 April 2026
Appointed Richardson, Graham as Director
17 April 2026
Appointed Stewart, Phillip as Director
6 April 2026
Resigned Stewart, Phillip as Director
29 August 2025
Resigned Lough, Jeffrey Peter as Director
17 June 2025
Appointed Melvin, Jane Clare as Director
4 April 2023
Resigned Bahadur, Tushar Jain as Director
20 March 2020
Resigned Bowers, Peter Joseph as Director
23 June 2017
Appointed Bahadur, Tushar Jain as Director
17 January 2017
Resigned Wintrip, Doreen as Director
12 November 2013
Appointed Stewart, Phillip as Director
21 October 2013
Resigned Copland, Brian Andrew as Director
16 June 2011
Appointed Bowers, Peter Joseph as Director
16 June 2011
Resigned Whinham, Claire as Director
21 April 2009
Resigned Sutherland, Carly as Secretary
21 April 2009
Appointed Kingston Property Services Limited as Corporate Secretary
10 October 2007
Appointed Whinham, Claire as Director
4 May 2007
Appointed Hedley, Stephen Robert as Director
15 March 2007
Resigned Plunkett, John Peter as Director
16 August 2006
Resigned Bowers, Peter Joseph as Director
14 June 2006
Appointed Copland, Brian Andrew as Director
3 November 2005
Appointed Sutherland, Carly as Secretary
3 November 2005
Resigned Bowers, Peter Joseph as Secretary
1 November 2005
Appointed Plunkett, John Peter as Director
1 November 2005
Appointed Wintrip, Doreen as Director
1 November 2005
Appointed Bowers, Peter Joseph as Director
1 November 2005
Appointed Lough, Jeffrey Peter as Director
1 November 2005
Appointed Bowers, Peter Joseph as Secretary
1 November 2005
Resigned Everdirector Limited as Corporate Director
1 November 2005
Resigned Eversecretary Limited as Corporate Secretary
22 September 2003
Appointed Everdirector Limited as Corporate Director
22 September 2003
Appointed Eversecretary Limited as Corporate Secretary
22 September 2003
Resigned Peet, Alastair Jonathan Taylor as Secretary
22 September 2003
Resigned Medford, Philip James as Director
22 September 2003
Resigned Relph, Gerard as Director
27 August 2003
Appointed Peet, Alastair Jonathan Taylor as Secretary
27 August 2003
Appointed Medford, Philip James as Director
27 August 2003
Appointed Relph, Gerard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£96
Cash
£0

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £96 £96 £96 £96 £96
Balance sheet detail
20242023202120202019
Cash£0£0£0£0£0
Net Assets£96£96£96£96£96
Shareholder Funds£96£96£96£96£96

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates5 August 2026
6 August 2026Accounts for a dormant company31 December 2025
5 August 2026Termination of appointment of a director
27 April 2026Appointment of a director
20 April 2026Appointment of a director
Show all recent filings

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