1 Knockvale Park Management started in year 2013 as Private Limited Company with registration number NI620983. The 1 Knockvale Park Management company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Belfast at 1d Knockvale Park. Postal code: BT5 6HH.
The firm has 4 directors, namely Lars-Kristian S., Kate M. and Gerallt R. and others. Of them, Kate M., Gerallt R., Gary M. have been with the company the longest, being appointed on 30 March 2015 and Lars-Kristian S. has been with the company for the least time - from 27 June 2022. As of 19 April 2024, there were 3 ex directors - Jude F., Victoria M. and others listed below. There were no ex secretaries.
| Office Address | 1d Knockvale Park |
| Town | Belfast |
| Post code | BT5 6HH |
| Country of origin | United Kingdom |
| Registration Number | NI620983 |
| Date of Incorporation | Thu, 17th Oct 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 30 March 2015
Position: Director
Appointed: 30 March 2015
Position: Director
Appointed: 30 March 2015
The list of persons with significant control that own or control the company includes 5 names. As we found, there is Pamela R. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Gary M. This PSC has significiant influence or control over the company,. The third one is Kathryn M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Pamela R.
| Notified on | 17 November 2016 |
| Nature of control: |
significiant influence or control |
Gary M.
| Notified on | 17 November 2016 |
| Nature of control: |
significiant influence or control |
Kathryn M.
| Notified on | 17 November 2016 |
| Nature of control: |
significiant influence or control |
Gerallt R.
| Notified on | 17 November 2016 |
| Nature of control: |
significiant influence or control |
Jude F.
| Notified on | 17 November 2016 |
| Ceased on | 1 March 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 4 | 4 | 4 | 4 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | |||
| Cash Bank In Hand | 4 | 4 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | 4 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 4 | 4 | 4 | 4 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | 4 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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