Company NameJasper Knight Developments Limited
DirectorsJasper James Knight and Maureen Knight
Company StatusActive
Company Number00907463
CategoryPrivate Limited Company
Incorporation Date1 June 1967(53 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJasper James Knight
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(24 years, 7 months after company formation)
Appointment Duration28 years, 9 months
RoleRetired Builder
Country of ResidenceUnited Kingdom
Correspondence Address15 Moat Sole
Sandwich
Kent
CT13 9AU
Director NameMrs Maureen Knight
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(24 years, 7 months after company formation)
Appointment Duration28 years, 9 months
RoleRetired Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressEastbridge House
Bridge Hill Bridge
Canterbury
Kent
CT4 5AS
Secretary NameMrs Maureen Knight
NationalityBritish
StatusCurrent
Appointed31 December 1991(24 years, 7 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastbridge House
Bridge Hill Bridge
Canterbury
Kent
CT4 5AS

Location

Registered AddressCrosspoint House
28 Stafford Road
Wallington
Surrey
SM6 9AA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Mr Jasper James Knight
66.67%
Ordinary
1 at £1Mrs Maureen Knight
33.33%
Ordinary

Financials

Year2014
Net Worth£205,089
Cash£12,566
Current Liabilities£1,056

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return31 December 2019 (9 months ago)
Next Return Due11 February 2021 (4 months, 1 week from now)

Charges

31 March 1984Delivered on: 4 April 1984
Persons entitled: Lloyds Bank PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The old stables alkali row, king street margiate kent. T/n k 550563.
Outstanding
31 August 1983Delivered on: 1 September 1983
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 44 wetherell rd hackney, london tn ngl 24343.
Outstanding
31 August 1983Delivered on: 1 September 1983
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property - 99 essex rd islington london ln 239993.
Outstanding
5 July 1979Delivered on: 17 July 1979
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold land and premises situate at 8 danbury street, islington london N1 together with all fixtures whatsoever title no. Ngl 32858.
Outstanding
24 December 1976Delivered on: 12 January 1977
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Frehold land hereditaments and premises being or situate at 44 netherall road, hackney, together with all fixtures whatsoever now or any time attached to the said premises or to any part thereof, title no ngl 24343.
Outstanding
24 December 1976Delivered on: 12 January 1977
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold land hereditaments and premises being or situate 43 wetherall road, hackney, together with all fixtures whatsoever now or at any time hereafter affixed or attached to the said premises or to any part of thereof. Title no ln 117856.
Outstanding
5 July 1976Delivered on: 17 July 1976
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Frehold land and premises situate at 99 essex road islington london N1 together with all fixtures whatsoever. Title no ln 239993.
Outstanding
13 November 1972Delivered on: 17 November 1972
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 99 essex road, london. N. 1. with all fixtures.
Outstanding
13 November 1972Delivered on: 17 November 1972
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6, barnsbury street, london N.1. with all fixtures.
Outstanding

Filing History

18 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
2 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
(5 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 3
(5 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 3
(5 pages)
25 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 4 January 2012 (1 page)
4 January 2012Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 4 January 2012 (1 page)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Jasper James Knight on 31 December 2009 (2 pages)
29 January 2010Director's details changed for Mrs Maureen Knight on 31 December 2009 (2 pages)
26 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 March 2009Return made up to 31/12/08; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
25 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2007Return made up to 31/12/06; full list of members (2 pages)
7 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 March 2006Return made up to 31/12/05; full list of members (2 pages)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
30 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 September 2004Secretary's particulars changed;director's particulars changed (1 page)
10 September 2004Director's particulars changed (1 page)
16 January 2004Return made up to 31/12/03; full list of members (4 pages)
4 August 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 January 2003Return made up to 31/12/02; no change of members (4 pages)
19 September 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 March 2002Return made up to 31/12/01; full list of members (6 pages)
25 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 February 2001Return made up to 31/12/00; full list of members (6 pages)
8 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
17 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 September 1999Accounts for a small company made up to 31 March 1999 (4 pages)
17 March 1999Return made up to 31/12/98; no change of members (4 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
9 October 1997Accounts for a small company made up to 31 March 1997 (4 pages)
28 January 1997Return made up to 31/12/96; full list of members (6 pages)
17 July 1996Accounts for a small company made up to 31 March 1996 (4 pages)
22 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 October 1995Accounts for a small company made up to 31 March 1995 (3 pages)
3 May 1995Registered office changed on 03/05/95 from: 119 stafford road wallington surrey SM6 9BN (1 page)