KNOWLE LANE MANAGEMENT LIMITED
EWHURST


Company number 01320339
Status Active
Incorporation Date 6 July 1977
Company Type Private Limited Company
Address REDWAYS,, MAPLEDRAKES ROAD, EWHURST, SURREY GU6 7RG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Appointment of Ivor Thomas Shackleton as a director on 14 October 2016; Termination of appointment of Barry Gordon Booker as a director on 14 October 2016. The most likely internet sites of KNOWLE LANE MANAGEMENT LIMITED are www.knowlelanemanagement.co.uk, and www.knowle-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Knowle Lane Management Limited is a Private Limited Company. The company registration number is 01320339. Knowle Lane Management Limited has been working since 06 July 1977. The present status of the company is Active. The registered address of Knowle Lane Management Limited is Redways Mapledrakes Road Ewhurst Surrey Gu6 7rg. . DRAY, Elizabeth Jane is a Secretary of the company. COOK, Joyce Beryl is a Director of the company. DRAY, Elizabeth Jane is a Director of the company. HANNAH, Clive Nathan is a Director of the company. PARRY, John is a Director of the company. PILLING, Agnes Birgitta is a Director of the company. SHACKLETON, Ivor Thomas is a Director of the company. SMITH, Jean is a Director of the company. VAUGHAN, Jane Elisabet is a Director of the company. Secretary BOOKER, Barry Gordon has been resigned. Secretary BROWN, Rowland George has been resigned. Secretary COPE, Valerie Ann has been resigned. Secretary PARRY, John has been resigned. Secretary SMITH, John Derek Harvey has been resigned. Director BOOKER, Barry Gordon has been resigned. Director BROWN, David James Morrison has been resigned. Director BROWN, Rowland George has been resigned. Director CARPENTER, Jack Harold has been resigned. Director COPE, John Eglin has been resigned. Director COPE, Valerie Ann has been resigned. Director GARDINER, Maude Reynolds has been resigned. Director GRIERSON, Kenneth has been resigned. Director HARDIE, Alan has been resigned. Director HARDIE, Jane Earle Porter has been resigned. Director MCEWAN, Elizabeth Langham has been resigned. Director MCEWAN, William Henry has been resigned. Director ROBERTS, Martin, Dr has been resigned. Director SMITH, John Derek Harvey has been resigned. Director THOMAS, William Ronald has been resigned. Director THOMAS, William Ronald has been resigned. Director THROWER, Peter John has been resigned. Director VAUGHAN, William David Newsum has been resigned. Director WERNER, Eileen Muriel has been resigned. Director WOOLLCOTT, Brenda Pearl has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DRAY, Elizabeth Jane
Appointed Date: 30 October 2015
Director
COOK, Joyce Beryl
Appointed Date: 14 August 2015
90 years old
Director
DRAY, Elizabeth Jane
Appointed Date: 23 September 2015
82 years old
Director
HANNAH, Clive Nathan
Appointed Date: 01 August 2006
66 years old
Director
PARRY, John
Appointed Date: 25 August 2008
92 years old
Director
PILLING, Agnes Birgitta
Appointed Date: 30 April 2014
79 years old
Director
SHACKLETON, Ivor Thomas
Appointed Date: 14 October 2016
82 years old
Director
SMITH, Jean
Appointed Date: 25 June 2014
86 years old
Director
VAUGHAN, Jane Elisabet
Appointed Date: 28 October 2015
90 years old

Resigned Directors

Secretary
BOOKER, Barry Gordon
Resigned: 07 January 2001
Appointed Date: 26 January 1997
Secretary
BROWN, Rowland George
Resigned: 24 November 2008
Appointed Date: 15 August 2007
Secretary
COPE, Valerie Ann
Resigned: 09 January 1993
Secretary
PARRY, John
Resigned: 30 October 2015
Appointed Date: 24 November 2008
Secretary
SMITH, John Derek Harvey
Resigned: 15 August 2007
Appointed Date: 07 January 2001
Director
BOOKER, Barry Gordon
Resigned: 14 October 2016
86 years old
Director
BROWN, David James Morrison
Resigned: 09 January 1993
122 years old
Director
BROWN, Rowland George
Resigned: 24 November 2008
Appointed Date: 18 February 1998
103 years old
Director
CARPENTER, Jack Harold
Resigned: 15 May 1997
Appointed Date: 09 January 1993
105 years old
Director
COPE, John Eglin
Resigned: 22 April 2005
Appointed Date: 14 March 1997
89 years old
Director
COPE, Valerie Ann
Resigned: 14 March 1997
88 years old
Director
GARDINER, Maude Reynolds
Resigned: 18 February 1998
120 years old
Director
GRIERSON, Kenneth
Resigned: 05 May 1999
117 years old
Director
HARDIE, Alan
Resigned: 06 August 2012
Appointed Date: 15 May 1997
106 years old
Director
HARDIE, Jane Earle Porter
Resigned: 07 January 2015
Appointed Date: 06 August 2012
104 years old
Director
MCEWAN, Elizabeth Langham
Resigned: 30 April 2014
Appointed Date: 15 February 2009
103 years old
Director
MCEWAN, William Henry
Resigned: 15 February 2007
Appointed Date: 10 August 1994
105 years old
Director
ROBERTS, Martin, Dr
Resigned: 14 August 2015
Appointed Date: 01 October 2009
86 years old
Director
SMITH, John Derek Harvey
Resigned: 25 August 2008
Appointed Date: 05 May 1999
86 years old
Director
THOMAS, William Ronald
Resigned: 04 November 2004
Appointed Date: 09 January 1993
103 years old
Director
THOMAS, William Ronald
Resigned: 26 January 1997
103 years old
Director
THROWER, Peter John
Resigned: 30 November 1993
96 years old
Director
VAUGHAN, William David Newsum
Resigned: 28 October 2015
Appointed Date: 04 November 2004
99 years old
Director
WERNER, Eileen Muriel
Resigned: 01 August 2006
108 years old
Director
WOOLLCOTT, Brenda Pearl
Resigned: 25 June 2014
Appointed Date: 22 April 2005
92 years old

Persons With Significant Control

Mr Ivor Thomas Shackleton
Notified on: 14 October 2016
82 years old
Nature of control: Has significant influence or control
Mrs Jane Elisabet Vaughan
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mr Clive Nathan Hannah
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr John Parry
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mrs Agnes Birgitta Pilling
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Jean Smith
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Joyce Beryl Cook
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Jane Dray
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

KNOWLE LANE MANAGEMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
14 Nov 2016
Appointment of Ivor Thomas Shackleton as a director on 14 October 2016
11 Nov 2016
Termination of appointment of Barry Gordon Booker as a director on 14 October 2016
10 Nov 2016
Total exemption full accounts made up to 31 August 2016
27 Jan 2016
Appointment of Elizabeth Jane Dray as a secretary on 30 October 2015
...
... and 110 more events
08 Feb 1988
Return made up to 13/01/88; full list of members
23 Jan 1988
Full accounts made up to 31 August 1987
23 Jan 1988
Secretary resigned;new secretary appointed
13 Dec 1986
Full accounts made up to 31 August 1986
13 Dec 1986
Return made up to 12/12/86; full list of members

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