Company Name28 Knights Park Limited
Company StatusActive
Company Number01993222
CategoryPrivate Limited Company
Incorporation Date27 February 1986 (31 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameDudley John Dean
Date of BirthDecember 1931 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2005(19 years, 1 month after company formation)
Appointment Duration12 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBlackhouse Barn
Maresfield
East Sussex
TN22 2EB
Director NameMrs Querida Anne Dean
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2011(25 years after company formation)
Appointment Duration6 years, 9 months
RoleNo Occupation
Country of ResidenceUnited Kingdom
Correspondence AddressBlackhouse Barn
Maresfield
East Sussex
TN22 2EF
Director NameMrs Sarah Jane O'Dwyer
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2011(25 years, 9 months after company formation)
Appointment Duration6 years
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address28 Knights Park
Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Director NameMr William Peter O'Dwyer
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2011(25 years, 9 months after company formation)
Appointment Duration6 years
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address28 Knights Park
Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Director NameMiss Pamela Jane Steuri
Date of BirthDecember 1981 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2011(25 years, 9 months after company formation)
Appointment Duration6 years
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Director NameMiss Lucy Diane Walker
Date of BirthMarch 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2011(25 years, 9 months after company formation)
Appointment Duration6 years
RoleAnimal Welfare Worker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Director NameMr Peter Gibney
Date of BirthJanuary 1985 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2012(26 years, 7 months after company formation)
Appointment Duration5 years, 1 month
RoleMature Student
Country of ResidenceEngland
Correspondence Address28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Secretary NameMiss Pamela Steuri
StatusCurrent
Appointed16 October 2012(26 years, 7 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence AddressFlat 4 28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Secretary NameMrs Sarah O'Dwyer
StatusCurrent
Appointed21 July 2017(31 years, 5 months after company formation)
Appointment Duration4 months
RoleCompany Director
Correspondence Address30 Lancaster Gardens
Kingston Upon Thames
KT2 5NL
Director NameNatalie Dwornik
Date of BirthJanuary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 March 1994)
RoleQuantity Surveyor
Correspondence Address28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Director NameSally Gardner
Date of BirthAugust 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(5 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 28 January 1998)
RolePersonnel Officer
Correspondence AddressTop Floor Flat
28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Director NameChristopher Hind
Date of BirthDecember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(5 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 28 January 1998)
RoleQuarry Manager
Correspondence Address28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Director NameAndrew Jankel
Date of BirthMarch 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 May 1994)
RoleSales Manager
Correspondence Address28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Secretary NameAndrew Jankel
NationalityBritish
StatusResigned
Appointed11 November 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 March 1994)
RoleCompany Director
Correspondence Address28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Director NameAlison Mary Bennett
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(7 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 February 2000)
RoleCareers Advisor
Correspondence AddressFlat 3 28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Director NameGillian Rowena Fairbairn
Date of BirthDecember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(8 years after company formation)
Appointment Duration3 years, 6 months (resigned 22 September 1997)
RoleProject Worker
Correspondence AddressFlat 1a
28 Knights Park
Kingston
Surrey
KT1 2QN
Secretary NameSally Gardner
NationalityBritish
StatusResigned
Appointed30 March 1994(8 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 April 1996)
RolePersonnel
Correspondence AddressTop Floor Flat
28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Secretary NameGuy Van Petegem
NationalityBritish
StatusResigned
Appointed01 April 1996(10 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 17 July 1998)
RoleCompany Director
Correspondence AddressGround Floor Flat 28 Knights Park
Kingston
Surrey
KT1 2QN
Director NameTracy Elizabeth Mortimer
Date of BirthNovember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(11 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 August 2001)
RoleChef
Correspondence AddressBasement Flat 28 Knights Park
Kingston
Surrey
KT1 2QN
Director NameJonathan Robert Pain
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(11 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 August 2001)
RoleDrug Worker
Correspondence AddressBasement Flat 28 Knights Park
Kingston
Surrey
KT1 2QN
Director NameKaren Debbie Naish
Date of BirthOctober 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1998(11 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 July 2001)
RoleAssistant Accountant
Correspondence AddressFlat 4 28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Director NameAngela O'Mahony
Date of BirthDecember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(12 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 March 2002)
RoleAccountant
Correspondence AddressFlat 2 28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Secretary NameAngela O'Mahony
NationalityBritish
StatusResigned
Appointed17 July 1998(12 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 March 2002)
RoleAccountant
Correspondence AddressFlat 2 28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Director NameMonique Susan Platt
Date of BirthOctober 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2000(13 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 04 July 2006)
RolePsychotherapist
Correspondence AddressFlat 3, 28 Knights Park
Kingston
Surrey
KT1 2QN
Director NameAlasdair Robert Hutchinson
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2001(15 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 November 2003)
RoleGeologist
Correspondence Address68 Ormond Avenue
Hampton
Surrey
TW12 2RX
Director NameJames Thomas McCann
Date of BirthDecember 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(15 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 September 2003)
RoleHealth Club Manager
Correspondence AddressBasement Flat
28 Knights Park
Kingston
Surrey
KT1 2QN
Director NameJane Emma Prior
Date of BirthAugust 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(15 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 September 2003)
RoleTeacher
Correspondence AddressBasement Flat
28 Knights Park
Kingston
Surrey
KT1 2QN
Secretary NameMonique Susan Platt
NationalityBritish
StatusResigned
Appointed22 March 2002(16 years after company formation)
Appointment Duration4 years, 3 months (resigned 04 July 2006)
RolePsychotherapist
Correspondence AddressFlat 3, 28 Knights Park
Kingston
Surrey
KT1 2QN
Director NameStuart Monk
Date of BirthAugust 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(17 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 November 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Stables
31a Nightingale Road
Godalming
Surrey
GU7 2HP
Director NameMrs Trudy Anne Monk
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(17 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 November 2011)
RoleAlumni Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables
31a Nightingale Road
Godalming
Surrey
GU7 2HP
Secretary NameRebecca Katharine Timpson
NationalityBritish
StatusResigned
Appointed04 July 2006(20 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 November 2008)
RoleStenographer
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat
28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Secretary NameMiss Clare Louise Taylor
NationalityBritish
StatusResigned
Appointed10 November 2008(22 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 January 2010)
RoleJournalist
Correspondence AddressFlat 3 28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Secretary NameMrs Trudy Ann Monk
StatusResigned
Appointed20 January 2010(23 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 October 2011)
RoleCompany Director
Correspondence AddressThe Stables 31a Nightingale Road
Godalming
Surrey
GU7 2HP
Director NameMs Wendy Ann Cooper
Date of BirthSeptember 1980 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2010(24 years, 7 months after company formation)
Appointment Duration2 years (resigned 16 October 2012)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Director NameMr Steven Gommersall
Date of BirthApril 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2010(24 years, 7 months after company formation)
Appointment Duration2 years (resigned 16 October 2012)
RoleHead Of Technology
Country of ResidenceUnited Kingdom
Correspondence Address28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Secretary NameMs Wendy Ann Cooper
StatusResigned
Appointed15 October 2011(25 years, 7 months after company formation)
Appointment Duration1 year (resigned 16 October 2012)
RoleCompany Director
Correspondence Address28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
Secretary NameMiss Pamela Steuri
StatusResigned
Appointed16 October 2012(26 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 July 2017)
RoleCompany Director
Correspondence AddressFlat 4 28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN

Location

Registered Address28 Knights Park
Kingston Upon Thames
Surrey
KT1 2QN
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Shareholders

1 at £1Mr Dudley Dean
25.00%
Ordinary
1 at £1P. Steuri & L. Walker
25.00%
Ordinary
1 at £1Peter Gibney
25.00%
Ordinary
1 at £1William O'dwyer
25.00%
Ordinary

Financials

Year2014
Net Worth£105
Cash£1,105
Current Liabilities£1,000

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 November 2016 (1 year ago)
Next Return Due25 November 2017 (4 days from now)

Filing History

30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
(11 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 4
(11 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 4
(11 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (11 pages)
5 December 2012Termination of appointment of Wendy Cooper as a secretary (1 page)
5 December 2012Appointment of Mr Peter Gibney as a director (2 pages)
5 December 2012Appointment of Miss Pamela Steuri as a secretary (2 pages)
5 December 2012Termination of appointment of Wendy Cooper as a director (1 page)
5 December 2012Termination of appointment of Steven Gommersall as a director (1 page)
13 April 2012Appointment of Mrs Sarah Jane O'dwyer as a director (2 pages)
13 April 2012Appointment of Mr William Peter O'dwyer as a director (2 pages)
29 March 2012Appointment of Miss Pamela Jane Steuri as a director (2 pages)
29 March 2012Appointment of Miss Lucy Diane Walker as a director (2 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
4 December 2011Appointment of Ms Wendy Ann Cooper as a secretary (1 page)
4 December 2011Termination of appointment of Julie Wyatt as a director (1 page)
4 December 2011Director's details changed for Ms Wendy Cooper on 15 October 2011 (2 pages)
4 December 2011Termination of appointment of Trudy Monk as a director (1 page)
4 December 2011Termination of appointment of Stuart Monk as a director (1 page)
4 December 2011Termination of appointment of Trudy Monk as a secretary (1 page)
17 October 2011Secretary's details changed for Mrs Trudy Anne Monk on 1 February 2011 (1 page)
17 October 2011Secretary's details changed for Mrs Trudy Anne Monk on 1 February 2011 (1 page)
10 August 2011Appointment of Mrs. Querida Anne Dean as a director (2 pages)
15 March 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 February 2011Annual return made up to 11 November 2010 with a full list of shareholders (9 pages)
11 February 2011Appointment of Ms Wendy Cooper as a director (2 pages)
11 February 2011Appointment of Mr. Steven Gommersall as a director (2 pages)
11 February 2011Appointment of Mrs Julie Wyatt as a director (2 pages)
10 February 2011Termination of appointment of Nicholas Yates as a director (1 page)
1 February 2011Director's details changed for Trudy Millar on 20 January 2010 (2 pages)
1 February 2011Appointment of Mrs Trudy Anne Monk as a secretary (2 pages)
31 January 2011Termination of appointment of Clare Yates as a director (1 page)
31 January 2011Termination of appointment of Rebecca Timpson as a director (1 page)
31 January 2011Termination of appointment of David Timpson as a director (1 page)
31 January 2011Termination of appointment of Clare Taylor as a secretary (1 page)
2 March 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
10 December 2009Director's details changed for Miss Clare Louise Taylor on 9 December 2009 (2 pages)
10 December 2009Director's details changed for Nicholas Alan John Yates on 9 December 2009 (2 pages)
10 December 2009Director's details changed for Rebecca Katharine Timpson on 9 December 2009 (2 pages)
10 December 2009Director's details changed for David Cecil Timpson on 9 December 2009 (2 pages)
10 December 2009Director's details changed for Dudley John Dean on 9 December 2009 (2 pages)
10 December 2009Director's details changed for Trudy Millar on 9 December 2009 (2 pages)
10 December 2009Director's details changed for Miss Clare Louise Taylor on 9 December 2009 (2 pages)
10 December 2009Director's details changed for Nicholas Alan John Yates on 9 December 2009 (2 pages)
10 December 2009Director's details changed for Rebecca Katharine Timpson on 9 December 2009 (2 pages)
10 December 2009Director's details changed for David Cecil Timpson on 9 December 2009 (2 pages)
10 December 2009Director's details changed for Dudley John Dean on 9 December 2009 (2 pages)
10 December 2009Director's details changed for Trudy Millar on 9 December 2009 (2 pages)
7 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 December 2008Return made up to 11/11/08; full list of members (7 pages)
3 December 2008Secretary appointed miss clare louise taylor (1 page)
3 December 2008Appointment terminated secretary rebecca timpson (1 page)
9 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 December 2007Return made up to 11/11/07; full list of members (4 pages)
22 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 December 2006Return made up to 11/11/06; full list of members (4 pages)
8 December 2006New secretary appointed (1 page)
8 December 2006Director's particulars changed (1 page)
8 December 2006New director appointed (1 page)
8 December 2006New director appointed (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Director's particulars changed (1 page)
7 December 2006Director's particulars changed (1 page)
7 December 2006Secretary resigned (1 page)
31 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
28 November 2005Return made up to 11/11/05; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
28 November 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005Return made up to 11/11/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
7 December 2004New director appointed (2 pages)
2 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
15 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
12 December 2003Return made up to 11/11/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
6 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
9 December 2002New secretary appointed (2 pages)
9 December 2002New director appointed (2 pages)
9 December 2002Return made up to 11/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
28 November 2001Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
28 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
11 December 2000New director appointed (2 pages)
11 December 2000Return made up to 11/11/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
10 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
10 December 1999Return made up to 11/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
1 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
9 December 1998Return made up to 11/11/98; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New secretary appointed;new director appointed (2 pages)
12 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997Return made up to 11/11/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
14 January 1997New secretary appointed (2 pages)
18 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
18 December 1996Return made up to 11/11/96; no change of members (6 pages)
29 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
12 December 1995Return made up to 11/11/95; full list of members (8 pages)