KNOLL PROPERTIES LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2AE

Company number 01495007
Status Active
Incorporation Date 2 May 1980
Company Type Private Limited Company
Address LOWER LODGE, LOWER POUND LANE, MARLOW, BUCKS, SL7 2AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 50,000 . The most likely internet sites of KNOLL PROPERTIES LIMITED are www.knollproperties.co.uk, and www.knoll-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Knoll Properties Limited is a Private Limited Company. The company registration number is 01495007. Knoll Properties Limited has been working since 02 May 1980. The present status of the company is Active. The registered address of Knoll Properties Limited is Lower Lodge Lower Pound Lane Marlow Bucks Sl7 2ae. . DOWLING, Hilary Margaret is a Secretary of the company. SANTA OLALLA, Mark Richard is a Secretary of the company. DOWLING, Christopher Michael Jonathan is a Director of the company. DOWLING, Hilary Margaret is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DOWLING, Hilary Margaret
Secretary
SANTA OLALLA, Mark Richard
Appointed Date: 15 March 2001
Director
DOWLING, Christopher Michael Jonathan

74 years old
Director
DOWLING, Hilary Margaret
Appointed Date: 22 December 1993
69 years old

Persons With Significant Control

Mr Christopher Michael Jonathan Dowling
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Hilary Margaret Dowling
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOLL PROPERTIES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
25 Sep 2015
Total exemption small company accounts made up to 31 May 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 50,000
...
... and 132 more events
07 May 1987
Declaration of satisfaction of mortgage/charge
07 Jan 1987
Particulars of mortgage/charge
15 Sep 1986
Accounts made up to 31 May 1986
15 Sep 1986
Return made up to 15/09/86; full list of members
08 Jul 1986
Accounts made up to 31 May 1985

KNOLL PROPERTIES LIMITED Charges

6 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the rear of 4-6 st lukes road…
12 June 2003
Legal charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 6 st lukes road maidenhead…
31 August 2001
Legal charge
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All the freehold property known as 11 stroud farm road…
6 August 2001
Legal charge
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Investec Bank (UK)Limited
Description: All that f/h property k/a 12 stroud farm road holyport bray…
18 July 2001
Legal charge
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All that freehold property known as land at the rear of 11…
2 September 1999
Legal charge
Delivered: 13 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Buena vista,stroud farm rd,holyport,maidenhead,county of…
2 September 1999
Legal charge
Delivered: 13 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chater lee,stroud farm rd,holyport,maidenhead,county of…
15 January 1999
Legal charge
Delivered: 23 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 12 st margarets road maidenhead…
18 December 1997
Legal charge
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at wedgeways high road cookham berkshire t/no.BK343785.
18 December 1997
Legal charge
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at mossy vale maidenhead berkshire t/no.BK34154.
6 May 1997
Legal charge
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining newcroft shippenhangers road maidenhead…
6 May 1997
Legal charge
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining newcroft shoppenhangers road maidenhead…
21 May 1996
Legal charge
Delivered: 29 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at squirrels leap shoppenhangers road maidenhead…
4 March 1996
Legal charge
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Corner cottage sandisplatt road maidenhead berkshire t/no…
1 March 1995
Legal charge
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 st lukes road maidenhead berkshire.
27 May 1994
Legal charge
Delivered: 7 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 st lukes road maidenhead berkshire t/n-BK117242.
25 May 1994
Floating charge
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
16 August 1991
Legal charge
Delivered: 5 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35, 37 & 39 new road, bourne end buckinghamshire.
16 August 1991
Legal charge
Delivered: 29 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 20 coppice way, hedgerley, buckinghamshire, title no:…
28 June 1991
Legal charge
Delivered: 9 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old telephone exchange, nettlebed, oxfordshire together…
18 June 1991
Legal charge
Delivered: 26 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2, hampden road, maidenhead berkshire title number: bk…
5 June 1991
Legal charge
Delivered: 21 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17, westborough road, maidenhead, berks.
12 February 1990
Legal charge
Delivered: 21 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cleveland, blind lane, bourne end, buckinghamshire title…
17 July 1989
Legal charge
Delivered: 24 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105 burnham lane burnham, berkshire.
17 July 1989
Legal charge
Delivered: 24 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 107, burnham lane burnham berkshire.
17 July 1989
Legal charge
Delivered: 24 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 109 burnham lane, burnham, berkshire t/no. Bk 277118.
5 May 1989
Legal charge
Delivered: 15 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of isis way bourne end…
5 May 1989
Legal charge
Delivered: 15 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of isis way bourne end…
7 April 1989
Legal charge
Delivered: 27 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87 wycombe road marlow buckinghamshire.
31 October 1988
Legal charge
Delivered: 7 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 highfield park marlow, buckinghamshire bm 10954.
31 October 1988
Legal charge
Delivered: 7 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 highfield park marlow, buckinghamshire title no. Bm 10876.
22 August 1988
Legal charge
Delivered: 2 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Killiecrankie" northern heights blind lane, bourne end…
6 May 1988
Legal charge
Delivered: 25 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north west side of henley road, marlow…
6 May 1988
Legal charge
Delivered: 25 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to north west side of henley road, marlow…
3 July 1987
Legal charge
Delivered: 13 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cookham upper jerry cottage, cookham, berkshire.
29 May 1987
Legal charge
Delivered: 8 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building plot at old church hall cookham berkshire.
5 January 1987
Legal charge
Delivered: 7 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 95 gore road, burnham, buckinghamshire.
25 March 1986
Guarantee & debenture
Delivered: 7 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1985
Legal charge
Delivered: 11 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 26 cannon court road, maidenhead berkshire title no bk…
29 February 1984
Legal charge
Delivered: 7 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold little timbers, riversdale, bourne end…
21 October 1983
Legal charge
Delivered: 22 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 16 clarence road windsor berkshire title no bk 31051.
14 July 1983
Legal charge
Delivered: 19 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 114 heath end road, flackwell heath, buckinghamshire.
14 July 1983
Legal charge
Delivered: 19 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 96 heath end road, flackwell heath, buckinghamshire.
7 July 1983
Legal charge
Delivered: 19 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 7 sunnymede cottages, ray mill road east…
8 March 1983
Legal charge
Delivered: 16 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold. Holcoachs house, southlake road,shurlock row…
29 October 1982
Legal charge
Delivered: 17 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land adjoining "moorlands" moorlands drive, pinkneys…
2 September 1982
Legal mortgage
Delivered: 17 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold barnes cottage, cock lane, penn, buckinghamshire.
1 September 1982
Legal mortgage
Delivered: 17 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold the bakery, whistley green, berkshire. Title no bk…
11 August 1982
Legal charge
Delivered: 26 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 23, fairfield road, burnham, bucks. Title no bm…
17 July 1981
Guarantee debenture
Delivered: 27 July 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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