Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Knighton Foods Properties Limited
- Incorporated
- 5 June 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Premier House Centrium Business ParkGriffiths WaySt. AlbansAL1 2RE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2024
British
Born October 1966 (60)
Director · Appointed 8 June 2016
British
Born September 1979 (47)
Wilbraham, Simon Nicholas
Secretary · Appointed 24 May 2016
Officer history (16 former)
25 March 2024
25 March 2024
25 March 2024
2 July 2021
31 March 2020
17 January 2020
29 July 2019
20 May 2019
10 May 2019
10 May 2019
1 July 2018
14 July 2017
16 January 2017
8 June 2016
8 June 2016
8 June 2016
8 June 2016
8 June 2016
8 June 2016
24 May 2016
Appointed Wilbraham, Simon Nicholas as Secretary
24 May 2016
Resigned Nagle, John as Secretary
24 May 2016
24 May 2016
18 January 2016
Appointed Nagle, John as Secretary
18 January 2016
18 January 2016
Resigned Terry, Christopher Malcolm as Secretary
15 May 2015
15 May 2015
28 June 2014
28 June 2014
28 June 2014
5 June 2014
Appointed Terry, Christopher Malcolm as Secretary
5 June 2014
5 June 2014
5 June 2014
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
Limited By Shares
Reg. no. 8954731
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 4 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 10 November 2025 | Other filing | |||
| 10 November 2025 | Other filing |
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