KNOCKVALE ESTATES LTD


Company number NI050393
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 205 SANDOWN ROAD, BELFAST, BT5 6GX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
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 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 ; Micro company accounts made up to 31 March 2015. The most likely internet sites of KNOCKVALE ESTATES LTD are www.knockvaleestates.co.uk, and www.knockvale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Knockvale Estates Ltd is a Private Limited Company. The company registration number is NI050393. Knockvale Estates Ltd has been working since 28 April 2004. The present status of the company is Active. The registered address of Knockvale Estates Ltd is 205 Sandown Road Belfast Bt5 6gx. . EMPEY, Stella, Lady is a Secretary of the company. EMPEY, Reg, Sir is a Director of the company. EMPEY, Stella, Lady is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EMPEY, Stella, Lady
Appointed Date: 28 April 2004

Director
EMPEY, Reg, Sir
Appointed Date: 28 April 2004
78 years old

Director
EMPEY, Stella, Lady
Appointed Date: 28 April 2004
78 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 April 2004
Appointed Date: 28 April 2004

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004

KNOCKVALE ESTATES LTD Events

25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000

24 Jul 2015
Micro company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000

23 Jul 2014
Micro company accounts made up to 31 March 2014
...
... and 38 more events
25 Jun 2004
Change of ARD
28 Apr 2004
Memorandum
28 Apr 2004
Articles
28 Apr 2004
Pars re dirs/sit reg off
28 Apr 2004
Decln complnce reg new co

KNOCKVALE ESTATES LTD Charges

19 September 2008
Mortgage or charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 12 dunvegan street, belfast…
7 September 2006
Solicitors letter of undertaking
Delivered: 19 September 2006
Status: Satisfied on 16 March 2007
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
7 September 2006
Solicitors letter of undertaking
Delivered: 19 September 2006
Status: Satisfied on 9 May 2007
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
10 May 2006
Solicitors letter of undertaking
Delivered: 12 May 2006
Status: Satisfied on 27 October 2006
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
21 September 2005
Solicitors letter of undertaking
Delivered: 3 October 2005
Status: Satisfied on 27 October 2006
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
13 December 2004
Solicitors letter of undertaking
Delivered: 23 December 2004
Status: Satisfied on 29 January 2010
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. 90 my ladys road…
8 December 2004
Solicitors letter of undertaking
Delivered: 16 December 2004
Status: Satisfied on 19 October 2005
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…
7 December 2004
Solicitors letter of undertaking
Delivered: 16 December 2004
Status: Satisfied on 8 September 2005
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…