KNOWLE HILL PROPERTIES LIMITED - ASCOT


Company Profile Company Filings

Overview

KNOWLE HILL PROPERTIES LIMITED is a Private Limited Company from ASCOT and has the status: Active.
KNOWLE HILL PROPERTIES LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04046938. The accounts status is DORMANT and accounts are next due on 31/07/2024.

KNOWLE HILL PROPERTIES LIMITED - ASCOT

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 1, SILWOOD BUSINESS CENTRE
ASCOT
BERKSHIRE
SL5 7PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WILLIAMS Jul 1957 British Director 2000-08-04 CURRENT
MR MICHAEL JAMES RICKARDS Mar 1951 British Director 2000-08-04 CURRENT
MR MICHAEL JAMES RICKARDS Mar 1951 British Secretary 2003-09-30 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-07-31 UNTIL 2000-08-04 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-31 UNTIL 2000-08-04 RESIGNED
MICHAEL JEROME LANDERS Oct 1960 British Director 2000-08-04 UNTIL 2003-03-19 RESIGNED
RICHARD JONATHAN FRADLEY Dec 1948 British Director 2004-04-07 UNTIL 2004-08-18 RESIGNED
MR NEIL BIRNIE Jan 1961 British Director 2000-08-04 UNTIL 2003-03-19 RESIGNED
MR VYVYAN WALTER REES Jan 1942 British Secretary 2000-08-04 UNTIL 2003-09-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2000-07-31 UNTIL 2000-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stockbourne Group Ltd 2017-01-01 Ascot   Berkshire Ownership of shares 75 to 100 percent
Mr Michael James Rickards 2016-07-31 3/1951 Right to appoint and remove directors as firm
Mr David John Williams 2016-07-31 7/1957 Voting rights 25 to 50 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROGERS BROS. LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
SPAULDING AND HOLMES LIMITED BERKSHIRE Active DORMANT 68100 - Buying and selling of own real estate
DENCORA PROPERTIES LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
DENCORA SECURITIES LIMITED ASCOT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DENCORA LIMITED ASCOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
DENCORA HOMES LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
PINTON ESTATES PLC LONDON Dissolved... GROUP 7011 - Development & sell real estate
KNOWLE PORTFOLIO INVESTMENTS LIMITED SALE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARGILL PORTFOLIO INVESTMENTS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
POCKET LIVING LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
WOLVERTON PROPERTIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ANGLE PROPERTY (GATEHOUSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FINNEX HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
POCKET LIVING (SUDBURY ARMS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
POCKET LIVING (HOLDINGS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
POCKET LIVING (BATH ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
POCKET LIVING (WEEDINGTON ROAD) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
POCKET LIVING THE HEIGHTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
POCKET LIVING (ADDISCOMBE GROVE) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-29 31-10-2022 -18,447,326 equity
ACCOUNTS - Final Accounts 2022-07-28 31-10-2021 -18,447,326 equity
ACCOUNTS - Final Accounts 2021-07-24 31-10-2020 -18,447,326 equity
Knowle Hill Properties Limited 2020-09-18 31-10-2019 £-18,484,825 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARVEY AND LEECH LIMITED ASCOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
DENCORA PROPERTIES LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
DENCORA SECURITIES LIMITED ASCOT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DENCORA LIMITED ASCOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
DENCORA HOMES LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
KEWBROOK LIMITED ASCOT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FROG BIKES LIMITED ASCOT ENGLAND Active GROUP 30920 - Manufacture of bicycles and invalid carriages
LATIGO ENERGY LIMITED ASCOT Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
PETRENEL LIMITED ASCOT UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.