Knowle Hill Properties Limited in Silwood Park, Buckhurst Road ASCOT

Knowle Hill Properties Limited ASCOT

Knowle Hill Properties started in year 2000 as Private Limited Company with registration number 04046938. The Knowle Hill Properties company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Ascot at Suite 1, Silwood Business Centre. Postal code: SL5 7PW.

At the moment there are 2 directors in the the firm, namely David W. and Michael R.. In addition one secretary - Michael R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Vyvyan R. who worked with the the firm until 30 September 2003.

Knowle Hill Properties Limited Address / Contact

Office Address	Suite 1, Silwood Business Centre
Office Address2	Silwood Park, Buckhurst Road
Town	Ascot
Post code	SL5 7PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04046938
Date of Incorporation	Mon, 31st Jul 2000
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Michael R.

Position: Secretary

Appointed: 30 September 2003

David W.

Position: Director

Appointed: 04 August 2000

Michael R.

Position: Director

Appointed: 04 August 2000

Richard F.

Position: Director

Appointed: 07 April 2004

Resigned: 18 August 2004

Michael L.

Position: Director

Appointed: 04 August 2000

Resigned: 19 March 2003

Vyvyan R.

Position: Secretary

Appointed: 04 August 2000

Resigned: 30 September 2003

Neil B.

Position: Director

Appointed: 04 August 2000

Resigned: 19 March 2003

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 31 July 2000

Resigned: 04 August 2000

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2000

Resigned: 04 August 2000

Hackwood Secretaries Limited

Position: Corporate Nominee Director

Appointed: 31 July 2000

Resigned: 04 August 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Michael R. The abovementioned PSC. Another entity in the persons with significant control register is Stockbourne Group Ltd that put Ascot, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is David W., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Michael R.

Notified on	31 July 2016
Nature of control:	right to appoint and remove directors

Stockbourne Group Ltd

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:	75,01-100% shares

David W.

Notified on	31 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31

Balance Sheet
Current Assets	4 457 305	4 457 305
Net Assets Liabilities	-18 484 825	-18 484 825

Other
Version Production Software		2 020
Average Number Employees During Period	2	2
Creditors	22 942 131	22 942 131
Fixed Assets	1	1
Net Current Assets Liabilities	-18 484 826	-18 484 826
Total Assets Less Current Liabilities	-18 484 825	-18 484 825

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 28th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 28th, July 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 27th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 23rd, July 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 17th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 1st, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 2nd, August 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 7th, August 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 5th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 4th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 31st July 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2013 filed on: 11th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st July 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th September 2013: 50000.00 GBP	capital
AA	Full accounts for the period ending 31st October 2012 filed on: 5th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st July 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2011 filed on: 25th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st July 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st July 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 27th, July 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 14th, August 2009	accounts	Free Download (14 pages)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to 23rd September 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 1st, September 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (13 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (13 pages)
363a	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (13 pages)
363a	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 6th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 6th, September 2004	accounts	Free Download (14 pages)
363s	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (3 pages)
363s	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (3 pages)
363s	Annual return up to 11th September 2003 with shareholders record filed on: 11th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 11th September 2003 with shareholders record filed on: 11th, September 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/03 to 31/10/03 filed on: 9th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/10/03 filed on: 9th, August 2003	accounts	Free Download (1 page)
AAMD	Amended full accounts data made up to 31st May 2002 filed on: 29th, April 2003	accounts	Free Download (15 pages)
AAMD	Amended full accounts data made up to 31st May 2002 filed on: 29th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 10th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 10th, April 2003	accounts	Free Download (15 pages)
363s	Annual return up to 6th December 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 6th December 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 30th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 30th, January 2002	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/01 to 31/05/01 filed on: 10th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/05/01 filed on: 10th, January 2002	accounts	Free Download (1 page)
363s	Annual return up to 26th September 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 26th September 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 16th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 16th, August 2000	accounts	Free Download (1 page)

Knowle Hill Properties Limited ASCOT

Knowle Hill Properties Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

David W.

Michael R.

Richard F.

Michael L.

Vyvyan R.

Neil B.

Hackwood Directors Limited

Hackwood Secretaries Limited

Hackwood Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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