Knight Build Limited Verified listing

Company Officers

KNIGHT, John Edward

Appointed On: June 8, 2004

Occupation: N/A

Role: secretary

Address: Prestige House, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom

CASSIDY, Gerard Martin

Appointed On: May 20, 2005

Occupation: N/A

Role: director

Address: Prestige House, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom

DAIZE, Edward Emmanuel

Appointed On: May 20, 2005

Occupation: N/A

Role: director

Address: Prestige House, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom

KNIGHT, John Edward

Appointed On: May 10, 1994

Occupation: N/A

Role: director

Address: Prestige House, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom

PEARSE, Bradley Vivian

Appointed On: July 1, 2004

Occupation: N/A

Role: director

Address: Prestige House, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom

DAIZE, Edward Emmanuel

Appointed On: April 6, 2004

Occupation: N/A

Role: secretary

Address: 31 Harrow Crescent, Heaton Grange, Romford, Essex, RM3 7AA

Resigned On: June 8, 2004

HEAL, Colin John

Appointed On: May 10, 1994

Occupation: N/A

Role: secretary

Address: 10 Lime Avenue, Wheathampstead, St Albans, Hertfordshire, AL4 8LG

Resigned On: February 27, 1995

KNIGHT, Anthea Lorraine

Appointed On: December 11, 2001

Occupation: N/A

Role: secretary

Address: Anglesey House, Selinas Lane, Dagenham, Essex, RM8 1QH

Resigned On: April 6, 2004

KNIGHT, Declan

Appointed On: May 10, 1994

Occupation: N/A

Role: secretary

Address: 117 Oldchurch Hospital, Romford, Essex, RM7 0BE

Resigned On: December 11, 2001

PARAMOUNT COMPANY SEARCHES LIMITED

Appointed On: May 10, 1994

Occupation: N/A

Role: corporate-nominee-secretary

Address: 229 Nether Street, London, N3 1NT

Resigned On: May 10, 1994

DAIZE, Edward Emmanuel

Appointed On: April 6, 2004

Occupation: N/A

Role: director

Address: 31 Harrow Crescent, Heaton Grange, Romford, Essex, RM3 7AA

Resigned On: June 8, 2004

KNIGHT, Anthea Lorraine

Appointed On: November 19, 1996

Occupation: N/A

Role: director

Address: Regent House, Hubert Road, Brentwood, Essex, CM14 4JE

Resigned On: March 1, 2010

PRESCOTT, David Henry

Appointed On: July 1, 2004

Occupation: N/A

Role: director

Address: 12 Wolds Drive, Orpington, Kent, BR6 8NS

Resigned On: March 31, 2008

PARAMOUNT PROPERTIES (UK) LIMITED

Appointed On: May 10, 1994

Occupation: N/A

Role: corporate-nominee-director

Address: 229 Nether Street, London, N3 1NT

Resigned On: May 10, 1994

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

full

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

KNIGHT BUILD LIMITED

Company Number

02927566

Company Status

active

Confirmation Statement

Last Made Up To

May 10, 2026

Next Due

May 24, 2027

Next Made Up To

May 10, 2027

Overdue

No

Date Of Creation

May 10, 1994

ETag

8573f84e5d63bd93c3469be04b7d107788877057

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

May 10, 2016

Previous Company Names

Ceased On

May 10, 2004

Effective From

November 3, 1998

Name

KNIGHT PLANT LIMITED

Ceased On

November 3, 1998

Effective From

May 10, 1994

Name

GOLDENACT PLANT LIMITED

Registered Office Address

Address Line 1

Prestige House Radford Business Centre