Knowle Portfolio Investments Limited in Sibson Road SALE - M33 7PP

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Knowle Portfolio Investments Limited SALE

Founded in 2000, Knowle Portfolio Investments, classified under reg no. 04079663 is an active company. Currently registered at 1st Floor Dominion House M33 7PP, Sale the company has been in the business for 24 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 5th October 2000 Knowle Portfolio Investments Limited is no longer carrying the name Wb (1224).

There is a single director in the firm at the moment - Andrew H., appointed on 15 April 2002. In addition, a secretary was appointed - Geoffrey S., appointed on 11 October 2017. 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 - Jonathan M. who worked with the the firm until 18 February 2002.

Knowle Portfolio Investments Limited Address / Contact

Office Address	1st Floor Dominion House
Office Address2	Sibson Road
Town	Sale
Post code	M33 7PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04079663
Date of Incorporation	Thu, 28th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Geoffrey S.

Position: Secretary

Appointed: 11 October 2017

Andrew H.

Position: Director

Appointed: 15 April 2002

Leroi A.

Position: Director

Appointed: 28 May 2009

Resigned: 28 May 2010

Asim C.

Position: Director

Appointed: 25 May 2007

Resigned: 28 May 2010

Raymond W.

Position: Director

Appointed: 12 January 2004

Resigned: 25 May 2007

Lawsmiths Secretaries Ltd

Position: Corporate Secretary

Appointed: 19 February 2002

Resigned: 24 February 2015

Neil B.

Position: Director

Appointed: 27 October 2000

Resigned: 28 May 2010

Ronald H.

Position: Director

Appointed: 27 October 2000

Resigned: 26 September 2003

Jonathan M.

Position: Secretary

Appointed: 27 October 2000

Resigned: 18 February 2002

Michael L.

Position: Director

Appointed: 27 October 2000

Resigned: 28 May 2009

Jonathan M.

Position: Director

Appointed: 27 October 2000

Resigned: 18 February 2002

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2000

Resigned: 27 October 2000

Breams Corporate Services

Position: Corporate Nominee Director

Appointed: 28 September 2000

Resigned: 27 October 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Conversion Holdings Ltd from Manchester, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Conversion Holdings Ltd

Dominion House Sibson Road, Sale, Manchester, Greater Manchester, M33 7PP, United Kingdom

Legal authority	English
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	04049665
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Wb (1224)	October 5, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	28 438	19 288	24 976	6 895
Current Assets	30 628	21 891	27 450	6 969	16 933
Debtors	2 190	2 603	2 474	74	16 933
Other Debtors	2 190	2 603	2 474	74	16 933

Other
Amounts Owed To Group Undertakings	39 136	38 536	37 923	37 310	36 684
Average Number Employees During Period	4	4	4	4	1
Corporation Tax Payable	2	2	2	2	2
Creditors	47 474	42 468	43 956	57 382	56 674
Net Current Assets Liabilities	-16 846	-20 577	-16 506	-50 413	-39 741
Other Creditors	1 615	1 614	1 756	17 690	17 673
Other Taxation Social Security Payable	1 321	1 263	1 580	1 364
Trade Creditors Trade Payables	5 400	1 053	2 695	1 016	2 315

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 24th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 24th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 8th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 23rd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 25th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 23rd, March 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 22nd, March 2017	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 31st May 2016 to 30th June 2016 filed on: 15th, November 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2015 filed on: 6th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 28th September 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2014 filed on: 12th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th September 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2014: 100.00 GBP	capital
AR01	Annual return drawn up to 28th September 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2013 filed on: 4th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 28th September 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 6th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 28th September 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 21st, September 2011	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st May 2010 filed on: 8th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th September 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th September 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 27th, December 2008	accounts	Free Download (11 pages)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 8th, February 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 8th, February 2008	accounts	Free Download (10 pages)
363s	Annual return up to 6th November 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 6th November 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 23rd, March 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 23rd, March 2007	accounts	Free Download (10 pages)
363s	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 9th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 9th, December 2005	accounts	Free Download (10 pages)
363s	Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (10 pages)
363s	Annual return up to 5th October 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 5th October 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (11 pages)
363s	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (8 pages)
363(288)	25th November 2003 Annual return (Director resigned)	annual return
363s	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 5th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 5th, April 2003	accounts	Free Download (11 pages)
363s	Annual return up to 25th November 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 25th November 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 28th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 28th, March 2002	accounts	Free Download (11 pages)
363s	Annual return up to 3rd October 2001 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 3rd October 2001 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/01 to 31/05/01 filed on: 16th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/05/01 filed on: 16th, May 2001	accounts	Free Download (1 page)

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