Knowle Hill Properties Limited

General information

Name:

Knowle Hill Properties Ltd

Office Address:

Suite 1, Silwood Business Centre Silwood Park, Buckhurst Road SL5 7PW Ascot

Number: 04046938

Incorporation date: 2000-07-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Knowle Hill Properties Limited. The firm was established twenty four years ago and was registered with 04046938 as its reg. no. This head office of the firm is registered in Ascot. You may visit it at Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road. The enterprise's SIC code is 68100, that means Buying and selling of own real estate. The firm's most recent financial reports detail the period up to 2022/10/31 and the most current annual confirmation statement was filed on 2023/07/31.

For the limited company, all of director's assignments up till now have been fulfilled by David W. and Michael R.. Within the group of these two executives, David W. has carried on with the limited company for the longest time, having become a part of company's Management Board on August 2000. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Michael R. as a secretary since September 2003.

Financial data based on annual reports

Company staff

Michael R.

Role: Secretary

Appointed: 30 September 2003

Latest update: 6 February 2024

David W.

Role: Director

Appointed: 04 August 2000

Latest update: 6 February 2024

Michael R.

Role: Director

Appointed: 04 August 2000

Latest update: 6 February 2024

People with significant control

Executives who control this firm include: Michael R.. Stockbourne Group Ltd owns over 3/4 of company shares. This business can be reached in Ascot at Buckhurst Road, SL5 7PW, Berkshire and was registered as a PSC under the reg no 4210084. David W. has 1/2 or less of voting rights.

Michael R.
Notified on 31 July 2016
Nature of control:
right to manage directors
Stockbourne Group Ltd
Address: Suite 1 Buckhurst Road, Ascot, Berkshire, SL5 7PW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4210084
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
David W.
Notified on 31 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
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Accounts for a dormant company made up to 31st October 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
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