Knights Wood Management Company Limited

Active09726629 Private company limited by guarantee
Incorporated
11 August 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Daniel Anthony Tynan
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
24 April 2025
Appointed Cooper, Ian Sutherland as Director
15 October 2024
Resigned Hughes, Ryan Paul as Director
23 September 2024
Resigned Mcewan, Alexander Stuart as Director
23 September 2024
Appointed Hughes, Ryan Paul as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
4 December 2023
Resigned Anderson, David as Director
4 December 2023
Appointed Anderson, David as Director
18 May 2021
Resigned Home, Rupert Michael Somerset as Director
18 May 2021
Appointed Mcewan, Alexander Stuart as Director
17 March 2021
Appointed Home, Rupert Michael Somerset as Director
17 March 2021
Appointed Garrett, David Mark as Director
12 March 2021
Appointed Hannah, Steven Peter as Director
12 March 2021
Resigned Cowin, Peter Kevin as Director
18 January 2021
Resigned Farrell, Anthony Paul as Director
18 January 2021
Resigned Farrell, Anthony Paul as Secretary
7 January 2021
Appointed Firstport Secretarial Limited as Corporate Secretary
1 November 2020
Resigned Premier Estates Limited as Corporate Secretary
30 June 2017
Resigned Leeming, Gary Edward as Director
19 April 2017
Appointed Premier Estates Limited as Corporate Secretary
7 November 2016
Appointed Cowin, Peter Kevin as Director
26 August 2015
Appointed Cagney, Anthony Joseph as Director
11 August 2015
Appointed Farrell, Anthony Paul as Secretary
11 August 2015
Appointed Leeming, Gary Edward as Director
11 August 2015
Appointed Farrell, Anthony Paul as Director

Ownership 1 active

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

Daniel Anthony Tynan
Individual · Notified 10 August 2017
Has significant influence or control
Irish
Born June 1957 (69)
Former controllers (1)
10 August 2017
Ceased Daniel Anthony Tynan — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates31 July 2026
3 March 2026Secretary's details changed
27 January 2026Accounts for a dormant company31 August 2025
11 August 2025Confirmation statement with no updates31 July 2025
6 May 2025Appointment of a director
Show all recent filings

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