KNOWLE INVESTMENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

KNOWLE INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
KNOWLE INVESTMENTS LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03880914. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KNOWLE INVESTMENTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

132 WIDNEY LANE
BIRMINGHAM
WEST MIDLANDS
B91 3LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT JAMES PARKIN Apr 1981 British Director 2008-12-15 CURRENT
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1999-11-22 UNTIL 1999-12-01 RESIGNED
MR MARK JONATHAN PHILLIPS Nov 1958 British Director 1999-12-01 UNTIL 2004-03-19 RESIGNED
MRS KATE HILDA MARY PARKIN Sep 1942 British Director 2004-03-26 UNTIL 2022-02-01 RESIGNED
MR DENIS WILLIAM PARKIN May 1927 British Director 1999-12-01 UNTIL 2008-12-10 RESIGNED
JULIA CATHERINE HOULE Mar 1961 Director 2004-03-26 UNTIL 2009-10-01 RESIGNED
MR MARK JONATHAN PHILLIPS Nov 1958 British Secretary 1999-12-01 UNTIL 2004-03-19 RESIGNED
JULIA CATHERINE HOULE Mar 1961 Secretary 2004-03-26 UNTIL 2009-10-01 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1999-11-22 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert James Parkin 2016-04-06 4/1981 Ownership of shares 75 to 100 percent as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.W.PARKIN LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WARWICKSHIRE HAMLETS LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
PIPER LAND DEVELOPMENT LTD WEST MIDLANDS Active DORMANT 99999 - Dormant Company
PIPER MANAGEMENT SERVICES LTD SOLIHULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PIPER CONSTRUCTION MIDLANDS LIMITED WOLVERHAMPTON Dissolved... MEDIUM 4521 - Gen construction & civil engineer
PIPER SECURITIES HOLDINGS LIMITED WEST MIDLANDS Dissolved... FULL 7415 - Holding Companies including Head Offices
FARMWISE LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PIPER LAND DEVELOPMENT (SOLIHULL) LIMITED WEST MIDLANDS Dissolved... SMALL 68100 - Buying and selling of own real estate
DORCHESTER LAND LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HAWTHORNS SECURITIES LIMITED STOURBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRISTOCK LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
LUDLOW PROPERTIES (CORVE STREET) LIMITED SUTTON COLDFI Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LAND DEVELOPMENT & ESTATES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MERCHANTS COURT (LUDLOW) MANAGEMENT COMPANY LIMITED LUDLOW UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
DORCHESTER DEVELOPMENTS LIMITED SUTTON COLDFIELD Dissolved... DORMANT 68100 - Buying and selling of own real estate
WOODMAN TAVERNS LLP WALSALL ENGLAND Active TOTAL EXEMPTION FULL None Supplied
NEWHALL HOUSE PROPERTIES LLP STOURBRIDGE ENGLAND Dissolved... MICRO ENTITY None Supplied
WODEN SECURITIES LLP STOURBRIDGE UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied
NEWHALL HOUSE LLP COVENTRY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Knowle Investments Limited - Filleted accounts 2023-10-24 31-03-2023 £2 Cash £2 equity
Knowle Investments Limited - Filleted accounts 2022-09-13 31-03-2022 £2 Cash £2 equity
Knowle Investments Limited - Filleted accounts 2021-12-28 31-03-2021 £200 Cash £200 equity
KNOWLE_INVESTMENTS_LIMITE - Accounts 2020-04-15 31-03-2020 £200 equity
KNOWLE_INVESTMENTS_LIMITE - Accounts 2019-08-03 31-03-2019 £200 equity
KNOWLE_INVESTMENTS_LIMITE - Accounts 2018-08-15 31-03-2018 £200 equity
KNOWLE_INVESTMENTS_LIMITE - Accounts 2017-09-06 31-03-2017 £200 equity
KNOWLE_INVESTMENTS_LIMITE - Accounts 2016-10-07 31-03-2016 £200 equity
Knowle Investments Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £200 equity
Knowle Investments Limited - Dormant company accounts 11.6 2014-12-23 31-03-2014 £871 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.W.PARKIN LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIPER LAND DEVELOPMENT LTD WEST MIDLANDS Active DORMANT 99999 - Dormant Company
PIPER MANAGEMENT SERVICES LTD SOLIHULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FARMWISE LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAND DEVELOPMENT & ESTATES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAKESIDE PRODUCTS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
BRAYWHITE ASSET MANAGEMENT LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VIKING PROFESSIONAL SERVICES LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARCADEGAME LTD SOLIHULL ENGLAND Active DORMANT 32401 - Manufacture of professional and arcade games and toys