Fort Knight Holdings Limited

Company Name	Fort Knight Holdings Limited
Director	Gary Alan Horton
Company Status	Active
Company Number	06417373
Category	Private Limited Company
Incorporation Date	5 November 2007(16 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Gary Alan Horton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 432 PO Box 432 Dartford DA1 9NB

Secretary Name	Larry Alexander Leonidas Stanley
Nationality	British
Status	Current
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 432 PO Box 432 Dartford DA1 9NB

Director Name	Raymond Butler
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 432 PO Box 432 Dartford DA1 9NB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	fortknight.com

Location

Registered Address	Fort Knight Group Plc Victoria House Victoria Road, Dartford Kent DA1 5AJ
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

1 at £1	Raymond Butler 100.00% Ordinary A

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

8 November 2023	Confirmation statement made on 5 November 2023 with updates (4 pages)
6 September 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
27 July 2023	Change of details for Fort Knight Group Plc as a person with significant control on 26 July 2023 (2 pages)
7 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
9 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
9 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
15 November 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
14 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
8 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
17 November 2016	Termination of appointment of Raymond Butler as a director on 31 October 2016 (1 page)
17 November 2016	Termination of appointment of Raymond Butler as a director on 31 October 2016 (1 page)
26 August 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 August 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 February 2016	Secretary's details changed for Larry Alexander Leonidas Stanley on 23 February 2016 (1 page)
24 February 2016	Secretary's details changed for Larry Alexander Leonidas Stanley on 23 February 2016 (1 page)
24 February 2016	Director's details changed for Gary Alan Horton on 23 February 2016 (2 pages)
24 February 2016	Director's details changed for Gary Alan Horton on 23 February 2016 (2 pages)
24 February 2016	Director's details changed for Raymond Butler on 23 February 2016 (2 pages)
24 February 2016	Director's details changed for Raymond Butler on 23 February 2016 (2 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
20 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
10 September 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 September 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
2 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
15 November 2011	Director's details changed for Gary Alan Horton on 5 November 2011 (2 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Secretary's details changed for Larry Alexander Leonidas Stanley on 5 November 2011 (1 page)
15 November 2011	Secretary's details changed for Larry Alexander Leonidas Stanley on 5 November 2011 (1 page)
15 November 2011	Director's details changed for Gary Alan Horton on 5 November 2011 (2 pages)
15 November 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
15 November 2011	Director's details changed for Gary Alan Horton on 5 November 2011 (2 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Secretary's details changed for Larry Alexander Leonidas Stanley on 5 November 2011 (1 page)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
18 November 2010	Annual return made up to 5 November 2010 (14 pages)
18 November 2010	Annual return made up to 5 November 2010 (14 pages)
18 November 2010	Annual return made up to 5 November 2010 (14 pages)
25 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
25 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
3 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
3 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
3 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (14 pages)
19 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
19 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
19 March 2009	Director's change of particulars / gary horton / 15/10/2008 (1 page)
19 March 2009	Director's change of particulars / gary horton / 15/10/2008 (1 page)
19 March 2009	Return made up to 05/11/08; full list of members (5 pages)
19 March 2009	Return made up to 05/11/08; full list of members (5 pages)
5 March 2009	Secretary's change of particulars / larry stanley / 01/08/2008 (1 page)
5 March 2009	Secretary's change of particulars / larry stanley / 01/08/2008 (1 page)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
2 January 2008	Accounting reference date shortened from 30/11/08 to 30/04/08 (1 page)
2 January 2008	Accounting reference date shortened from 30/11/08 to 30/04/08 (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (3 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (3 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
5 November 2007	Incorporation (20 pages)
5 November 2007	Incorporation (20 pages)

Fort Knight Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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