KNOWLHILL ESTATES LIMITED
OAKLEY HOWPER 506 LIMITED

Hellopages » Bedfordshire » Bedford » MK43 7ST

Company number 05164934
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address ESTATE OFFICE, OAKLEY HOUSE, OAKLEY, BEDFORDSHIRE, MK43 7ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016; Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016. The most likely internet sites of KNOWLHILL ESTATES LIMITED are www.knowlhillestates.co.uk, and www.knowlhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bedford St Johns Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Lidlington Rail Station is 8.9 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowlhill Estates Limited is a Private Limited Company. The company registration number is 05164934. Knowlhill Estates Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Knowlhill Estates Limited is Estate Office Oakley House Oakley Bedfordshire Mk43 7st. . HUNT, Sharon Anne is a Secretary of the company. LOUSADA, Charles Terence is a Director of the company. LOUSADA, Simon Charles is a Director of the company. PARROTT, Richard Ian is a Director of the company. Secretary BROOK, Toni Marian has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Sharon Anne
Appointed Date: 24 October 2016
Director
LOUSADA, Charles Terence
Appointed Date: 07 January 2005
87 years old
Director
LOUSADA, Simon Charles
Appointed Date: 11 July 2012
62 years old
Director
PARROTT, Richard Ian
Appointed Date: 07 January 2005
60 years old

Resigned Directors

Secretary
BROOK, Toni Marian
Resigned: 24 October 2016
Appointed Date: 09 December 2004
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2004
Appointed Date: 29 June 2004
Nominee Director
HP DIRECTORS LIMITED
Resigned: 07 January 2005
Appointed Date: 29 June 2004

KNOWLHILL ESTATES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Nov 2016
Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016
02 Nov 2016
Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 20,000
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 38 more events
11 Jan 2005
Director resigned
11 Jan 2005
New director appointed
11 Jan 2005
New director appointed
19 Aug 2004
Company name changed howper 506 LIMITED\certificate issued on 19/08/04
29 Jun 2004
Incorporation

KNOWLHILL ESTATES LIMITED Charges

16 September 2005
Debenture
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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