# Knightrose Limited

## Details

- **Company number:** [06137600](https://find-and-update.company-information.service.gov.uk/company/06137600)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2007
- **Registered office:** SUITE 13, 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, WD25 7GS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELAN, Terence Donovan | director | 26 Apr 2007 |  |
| WATERLOW REGISTRARS LIMITED | corporate-secretary | 25 Apr 2007 | 25 Apr 2008 |
| FAIRWEATHER, Mark Percy | secretary | 26 Apr 2007 | 27 Apr 2007 |
| ACI SECRETARIES LIMITED | corporate-secretary | 5 Mar 2007 | 26 Apr 2007 |
| ACI DIRECTORS LIMITED | corporate-nominee-director | 5 Mar 2007 | 26 Apr 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Donovan Whelan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £52,386 | - | 1 |
| 31 May 2024 | £83,626 | - | 1 |
| 31 May 2023 | £71,445 | - | 1 |
| 31 May 2022 | £201,793 | - | 1 |
| 31 May 2021 | £262,206 | - | 1 |
| 31 May 2020 | £205,732 | - | 1 |
| 31 May 2019 | £262,189 | - | 1 |
| 31 May 2018 | £338,565 | - | - |
| 31 May 2017 | £295,572 | - | - |
| 31 May 2015 | £230,322 | £60,754 | - |
| 31 May 2014 | £204,397 | £185,804 | - |
| 31 May 2013 | £52,340 | £1,176 | - |
| 31 May 2012 | £35,694 | - | - |





## Directors' other companies

- [WHELAN, Terence Donovan](/person/6178197) - director at [Blue Court Management Limited](/company/06640260)
- [WHELAN, Terence Donovan](/person/6178197) - director at [Hallmark Property Management Limited](/company/04443930)
- [WHELAN, Terence Donovan](/person/6178197) - director at [Hallmark Estate And Property Management Limited](/company/05024543)



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