Company number 04046938
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 50,000
. The most likely internet sites of KNOWLE HILL PROPERTIES LIMITED are www.knowlehillproperties.co.uk, and www.knowle-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Knowle Hill Properties Limited is a Private Limited Company.
The company registration number is 04046938. Knowle Hill Properties Limited has been working since 31 July 2000.
The present status of the company is Active. The registered address of Knowle Hill Properties Limited is Suite 1 Silwood Business Centre Silwood Park Buckhurst Road Ascot Berkshire Sl5 7pw. . RICKARDS, Michael James is a Secretary of the company. RICKARDS, Michael James is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary REES, Vyvyan Walter has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BIRNIE, Neil has been resigned. Director FRADLEY, Richard Jonathan has been resigned. Director LANDERS, Michael Jerome has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 31 July 2000
Director
BIRNIE, Neil
Resigned: 19 March 2003
Appointed Date: 04 August 2000
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 04 August 2000
Appointed Date: 31 July 2000
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 31 July 2000
Persons With Significant Control
Mr Michael James Rickards
Notified on: 31 July 2016
74 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr David John Williams
Notified on: 31 July 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
KNOWLE HILL PROPERTIES LIMITED Events
28 Sep 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 October 2015
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
04 Aug 2015
Total exemption full accounts made up to 31 October 2014
02 Feb 2015
Auditor's resignation
...
... and 59 more events
16 Aug 2000
New director appointed
16 Aug 2000
New director appointed
07 Aug 2000
Certificate of authorisation to commence business and borrow
07 Aug 2000
Application to commence business
31 Jul 2000
Incorporation
19 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
A charge over shares
Delivered: 8 November 2000
Status: Satisfied
on 15 May 2003
Persons entitled: Nationwide Building Society
Description: Fixed charge all shares held by it and/or any monies on its…
7 August 2000
First debenture
Delivered: 21 August 2000
Status: Satisfied
on 25 April 2003
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…