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 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
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 |
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 |