KNIGHTON MANOR LIMITED

KNIGHTON MANOR LIMITED is an active private limited company, incorporated on 7 July 2005. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. KNIGHTON MANOR LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 MERUS COURT
Address Line 2	MERIDIAN BUSINESS PARK
Post Town	LEICESTER
Postcode	LE19 1RJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

KNIGHTON MANOR LIMITED

Directors

(The company's officers)

MR MATTHEW PHILLIP SMITH

(~55 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/07/2005

MR RUSSELL NATHAN SMITH

(~55 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2005

Shareholders

(Persons of Significant Control)

Mr Russell Smith

(~55 year old British national)

Desford Mill, Station Road, Desford, Leicester, LE9 9FP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Matthew Phillip Smith

(~55 year old British national)

2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/11/2023

Connections

(Shared officers)

GRATIA RESIDENTIAL CARE HOME LIMITED

MATTHEW PHILLIP SMITH

MCDERMOTT SMITH CONTRACTORS LTD

MR MATTHEW PHILLIP SMITH
MR RUSSELL NATHAN SMITH

MCDERMOTT SMITH LIMITED

MATTHEW PHILLIP SMITH
MR RUSSELL NATHAN SMITH

R S ELECTRICAL INSTALLATIONS LIMITED

MR RUSSELL NATHAN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)