Knight Frank Services Company

Company Name	Knight Frank Services Company
Company Status	Active
Company Number	03170218
Category	Private Unlimited Company
Incorporation Date	11 March 1996(28 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen James Clifton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(22 years after company formation)
Appointment Duration	6 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(24 years after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Timothy Christopher Sinclair Hyatt
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(24 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr William Beardmore-Gray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(26 years after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Current
Appointed	01 February 2023(26 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Christopher Ralph Cornell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hill House Sherston Wiltshire SN16 0PZ

Director Name	Mr John Arthur Edge
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Drive Cottage 15 The Drive Sevenoaks Kent TN13 3AB

Director Name	Michael Sidney Soames
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Westridge Manor Aldworth Road Reading Berkshire RG8 9RE

Director Name	Mr John Howard Sherwell Martin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rowlands Court Newchapel Road Lingfield Surrey RH7 6BJ

Secretary Name	Nigel Garth Stafford Allen
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Tudor Lodgings Castle Acre Kings Lynn Norfolk PE32 2AN

Director Name	Mr Nicholas Howard Thomlinson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	118 Home Park Road London SW19 7HU

Director Name	Mr Patrick William Maule Ramsay
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(7 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Burmington Grange Cherington Shipton On Stour Warwickshire CV36 5HZ

Secretary Name	Natalie Louise Jordan
Nationality	British
Status	Resigned
Appointed	30 April 2005(9 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Alistair Charles Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(10 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Castello Avenue Putney London SW15 6EA

Director Name	Mr John Edward Diggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(10 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warren Garth The Drive South Cheam Surrey SM2 7DH

Director Name	Rupert James Spencer Johnson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(10 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	Oxfordshire
Correspondence Address	The Old Rectory Childrey Oxfordshire OX12 9UP

Director Name	Lord Andrew Arthur George Hay
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(10 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Berryfield Farm Hook Norton Road Great Rollright Chipping Norton Oxfordshire OX7 5SD

Director Name	Stephan Arthur Miles Brown
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(10 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2014)
Role	Charterded Surveyor
Country of Residence	United Kingdom
Correspondence Address	79 Cubitt Building Grovenor Waterside Gatliff Road London SW1W 8QL

Director Name	Christopher John Bell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(10 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	85 Hereford Road London W2 5BB

Director Name	John William Snow
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(10 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2018)
Role	Surveyor
Country of Residence	London
Correspondence Address	Greycroft Benhams Lane Fawley Henley-On-Thames Oxfordshire RG9 6JG

Director Name	Mr Peter David Archibald Maccoll
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(17 years after company formation)
Appointment Duration	5 years (resigned 31 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woolfield Farm Froxfield Hampshire GU32 1DF

Director Name	Mr Andrew Peter Sim
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(23 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Secretary Name	Mr Matthew Stuart Tweedie
Status	Resigned
Appointed	01 October 2019(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2023)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Contact

Website	knightfrank.com
Telephone	020 76298171
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 8AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £1	Knight Frank LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£68,178,126
Gross Profit	£3,249,723
Net Worth	£2,806,916
Current Liabilities	£22,218,848

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 5 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (13 pages)
30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (53 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
8 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 March 2023	Memorandum and Articles of Association (16 pages)
6 February 2023	Termination of appointment of Andrew Peter Sim as a director on 1 February 2023 (1 page)
6 February 2023	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 1 February 2023 (2 pages)
6 February 2023	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 February 2023 (1 page)
6 January 2023	Full accounts made up to 31 March 2022 (17 pages)
1 April 2022	Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Mr William Beardmore-Gray as a director on 1 April 2022 (2 pages)
31 March 2022	Termination of appointment of Rupert James Spencer Johnson as a director on 31 March 2022 (1 page)
11 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 March 2021 (18 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
31 December 2020	Full accounts made up to 31 March 2020 (18 pages)
9 April 2020	Termination of appointment of Andrew Arthur George Hay as a director on 31 March 2020 (1 page)
9 April 2020	Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 1 April 2020 (2 pages)
1 April 2020	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of John Edward Diggins as a director on 31 March 2020 (1 page)
13 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (16 pages)
8 November 2019	Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019 (1 page)
8 November 2019	Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019 (2 pages)
4 April 2019	Appointment of Mr Andrew Peter Sim as a director on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of Christopher John Bell as a director on 31 March 2019 (1 page)
20 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 31 March 2018 (15 pages)
12 April 2018	Appointment of Mr Stephen James Clifton as a director on 1 April 2018 (2 pages)
5 April 2018	Termination of appointment of Peter David Archibald Maccoll as a director on 31 March 2018 (1 page)
5 April 2018	Termination of appointment of John William Snow as a director on 31 March 2018 (1 page)
21 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
27 November 2017	Full accounts made up to 31 March 2017 (15 pages)
27 November 2017	Full accounts made up to 31 March 2017 (15 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
14 November 2016	Full accounts made up to 31 March 2016 (15 pages)
14 November 2016	Full accounts made up to 31 March 2016 (15 pages)
6 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4 (10 pages)
6 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4 (10 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
19 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4 (10 pages)
19 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4 (10 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
8 April 2014	Termination of appointment of Stephan Miles Brown as a director (2 pages)
8 April 2014	Termination of appointment of Stephan Miles Brown as a director (2 pages)
18 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4 (11 pages)
18 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4 (11 pages)
11 April 2013	Termination of appointment of Nicholas Thomlinson as a director (2 pages)
11 April 2013	Appointment of Peter David Archibald Maccoll as a director (3 pages)
11 April 2013	Appointment of Peter David Archibald Maccoll as a director (3 pages)
11 April 2013	Termination of appointment of Nicholas Thomlinson as a director (2 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (11 pages)
20 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (11 pages)
15 November 2012	Director's details changed for John William Snow on 10 September 2012 (3 pages)
15 November 2012	Director's details changed for John William Snow on 10 September 2012 (3 pages)
17 April 2012	Termination of appointment of Patrick Ramsay as a director (2 pages)
17 April 2012	Termination of appointment of Patrick Ramsay as a director (2 pages)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (12 pages)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (12 pages)
22 July 2011	Director's details changed for Lord Andrew Arthur George Hay on 14 July 2011 (3 pages)
22 July 2011	Director's details changed for Lord Andrew Arthur George Hay on 14 July 2011 (3 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (12 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (12 pages)
14 April 2010	Director's details changed for Lord Andrew Arthur George Hay on 6 April 2010 (3 pages)
14 April 2010	Director's details changed for Lord Andrew Arthur George Hay on 6 April 2010 (3 pages)
14 April 2010	Director's details changed for Lord Andrew Arthur George Hay on 6 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
30 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
30 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
19 March 2010	Director's details changed for Stephan Arthur Miles Brown on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Christopher John Bell on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Stephan Arthur Miles Brown on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Christopher John Bell on 18 March 2010 (2 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (8 pages)
19 March 2010	Director's details changed for Rupert James Spencer Johnson on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Rupert James Spencer Johnson on 18 March 2010 (2 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (8 pages)
7 September 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
7 September 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
8 June 2009	Director's change of particulars / john snow / 01/06/2009 (1 page)
8 June 2009	Director's change of particulars / john snow / 01/06/2009 (1 page)
7 April 2009	Return made up to 11/03/09; full list of members (6 pages)
7 April 2009	Return made up to 11/03/09; full list of members (6 pages)
12 December 2008	Full accounts made up to 30 April 2008 (12 pages)
12 December 2008	Full accounts made up to 30 April 2008 (12 pages)
26 September 2008	Director's change of particulars / andrew hay / 19/09/2008 (1 page)
26 September 2008	Director's change of particulars / andrew hay / 19/09/2008 (1 page)
24 September 2008	Director's change of particulars / stephan miles brown / 19/09/2008 (1 page)
24 September 2008	Director's change of particulars / stephan miles brown / 19/09/2008 (1 page)
2 September 2008	Director's change of particulars / alistair elliott / 01/09/2008 (1 page)
2 September 2008	Director's change of particulars / alistair elliott / 01/09/2008 (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 20 hanover square london W1S 1HZ (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 20 hanover square london W1S 1HZ (1 page)
21 April 2008	Return made up to 11/03/08; full list of members (6 pages)
21 April 2008	Return made up to 11/03/08; full list of members (6 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 11/03/07; full list of members (3 pages)
3 April 2007	Return made up to 11/03/07; full list of members (3 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (3 pages)
11 May 2006	Director resigned (1 page)
24 March 2006	Return made up to 11/03/06; full list of members (2 pages)
24 March 2006	Return made up to 11/03/06; full list of members (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
10 April 2005	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 10/04/05 (3 pages)
10 April 2005	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 10/04/05 (3 pages)
25 March 2004	Return made up to 11/03/04; full list of members (7 pages)
25 March 2004	Return made up to 11/03/04; full list of members (7 pages)
4 March 2004	New director appointed (3 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (3 pages)
10 May 2003	Return made up to 11/03/03; full list of members (7 pages)
10 May 2003	Return made up to 11/03/03; full list of members (7 pages)
27 March 2002	Return made up to 11/03/02; full list of members (7 pages)
27 March 2002	Return made up to 11/03/02; full list of members (7 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
28 March 2001	Return made up to 11/03/01; full list of members (7 pages)
28 March 2001	Return made up to 11/03/01; full list of members (7 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	New director appointed (3 pages)
11 May 2000	Director resigned (1 page)
27 March 2000	Return made up to 11/03/00; full list of members (8 pages)
27 March 2000	Return made up to 11/03/00; full list of members (8 pages)
30 March 1999	Return made up to 11/03/99; no change of members (6 pages)
30 March 1999	Return made up to 11/03/99; no change of members (6 pages)
6 March 1998	Return made up to 11/03/98; full list of members (7 pages)
6 March 1998	Return made up to 11/03/98; full list of members (7 pages)
6 March 1997	Return made up to 11/03/97; full list of members (7 pages)
6 March 1997	Return made up to 11/03/97; full list of members (7 pages)
5 August 1996	Accounting reference date notified as 30/04 (1 page)
5 August 1996	Accounting reference date notified as 30/04 (1 page)
11 March 1996	Incorporation (20 pages)
11 March 1996	Incorporation (20 pages)

Knight Frank Services Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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