KNOWLE KEEP MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 9JD

Company number 05501996
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 10 ULLENHALL ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 9JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with no updates; Confirmation statement made on 7 July 2016 with updates; Registered office address changed from Apt 2, 125a Lodge Road Knowle Solihull West Midlands B93 0HG to 10 Ullenhall Road Knowle Solihull West Midlands B93 9JD on 18 April 2016. The most likely internet sites of KNOWLE KEEP MANAGEMENT COMPANY LIMITED are www.knowlekeepmanagementcompany.co.uk, and www.knowle-keep-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Knowle Keep Management Company Limited is a Private Limited Company. The company registration number is 05501996. Knowle Keep Management Company Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Knowle Keep Management Company Limited is 10 Ullenhall Road Knowle Solihull West Midlands England B93 9jd. . BERNS, Lawrence Owen is a Director of the company. BYRNE, Thomas Christopher is a Director of the company. ERNST, Rene is a Director of the company. ERNST, Susan is a Director of the company. GRIMSHAW, Carole Ann is a Director of the company. LUMM, Steven John is a Director of the company. Secretary BERNS, Lawrence Owen has been resigned. Secretary CLEVELEY, Karen has been resigned. Secretary HOYES, Michael John has been resigned. Secretary SIMONDS, Robert has been resigned. Director BERNS, Lawrence Owen has been resigned. Director CHARNLEY, George has been resigned. Director CHARNLEY, Margaret Anne has been resigned. Director CLEVELEY, Karen has been resigned. Director CLEVELEY, Michael Richard has been resigned. Director HOYES, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


knowle keep management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERNS, Lawrence Owen
Appointed Date: 01 July 2008
69 years old
Director
BYRNE, Thomas Christopher
Appointed Date: 16 May 2008
66 years old
Director
ERNST, Rene
Appointed Date: 18 August 2014
79 years old
Director
ERNST, Susan
Appointed Date: 18 August 2014
71 years old
Director
GRIMSHAW, Carole Ann
Appointed Date: 18 October 2013
69 years old
Director
LUMM, Steven John
Appointed Date: 18 October 2013
59 years old

Resigned Directors

Secretary
BERNS, Lawrence Owen
Resigned: 16 March 2009
Appointed Date: 01 July 2008
Secretary
CLEVELEY, Karen
Resigned: 28 September 2006
Appointed Date: 27 February 2006
Secretary
HOYES, Michael John
Resigned: 27 February 2006
Appointed Date: 07 July 2005
Secretary
SIMONDS, Robert
Resigned: 28 December 2008
Appointed Date: 29 September 2006
Director
BERNS, Lawrence Owen
Resigned: 01 July 2008
Appointed Date: 26 March 2008
69 years old
Director
CHARNLEY, George
Resigned: 18 August 2014
Appointed Date: 26 March 2008
85 years old
Director
CHARNLEY, Margaret Anne
Resigned: 18 August 2014
Appointed Date: 26 March 2008
82 years old
Director
CLEVELEY, Karen
Resigned: 23 June 2008
Appointed Date: 27 February 2006
81 years old
Director
CLEVELEY, Michael Richard
Resigned: 27 February 2006
Appointed Date: 07 July 2005
83 years old
Director
HOYES, Michael John
Resigned: 18 November 2006
Appointed Date: 07 July 2005
59 years old

Persons With Significant Control

Miss Carole Ann Grimshaw
Notified on: 9 July 2016
69 years old
Nature of control: Has significant influence or control

KNOWLE KEEP MANAGEMENT COMPANY LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with no updates
09 Jul 2016
Confirmation statement made on 7 July 2016 with updates
18 Apr 2016
Registered office address changed from Apt 2, 125a Lodge Road Knowle Solihull West Midlands B93 0HG to 10 Ullenhall Road Knowle Solihull West Midlands B93 9JD on 18 April 2016
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5
...
... and 43 more events
16 Oct 2006
New secretary appointed
20 Mar 2006
Secretary resigned;director resigned
20 Mar 2006
New secretary appointed;new director appointed
20 Mar 2006
Registered office changed on 20/03/06 from: 2 rotton row barns 1957 warwick road knowle, solihull west midlands B93 0DX
07 Jul 2005
Incorporation

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