KNOWL PIECE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02478856

Incorporation date

08/03/1990

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1990)

03/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (5 pages)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

08/04/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

09/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

17/01/2024

Registered office address changed from 255 Cranbrook Road Ilford IG1 4th England to Units 6a & 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY on 2024-01-17

View PDF (1 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

07/12/2023

Termination of appointment of Jeremey David Hoyle as a director on 2023-12-07

View PDF (1 pages)

23/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

23/04/2023

Director's details changed for Mr Howard Charles Selby Ashmore on 2023-04-23

View PDF (2 pages)

14/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

06/10/2022

Appointment of Dr Davin Philip Miller as a director on 2022-10-01

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

06/09/2021

Termination of appointment of Edward Beauchamp Dudleigh Bagenal as a director on 2021-09-06

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (5 pages)

15/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

10/09/2020

Appointment of J Nicholson & Son Limited as a secretary on 2020-03-31

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

20/09/2019

Appointment of Mr Jeremey David Hoyle as a director on 2019-09-20

View PDF (2 pages)

20/09/2019

Termination of appointment of Jeremy David Hoyle as a secretary on 2019-09-20

View PDF (1 pages)

06/09/2019

Registered office address changed from Bristow Burrell 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to 255 Cranbrook Road Ilford IG1 4th on 2019-09-06

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (6 pages)

30/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

22/11/2018

Termination of appointment of John George Woodbridge as a director on 2018-11-09

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (6 pages)

13/03/2018

Director's details changed for Mr Howard Charles Selby Ashmore on 2018-01-25

View PDF (2 pages)

21/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

11/10/2017

Appointment of Mr Jeremy David Hoyle as a secretary on 2017-10-10

View PDF (2 pages)

14/08/2017

Termination of appointment of Robert John Brook as a secretary on 2017-08-14

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (7 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (8 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

10/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (8 pages)

29/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (8 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/10/2013

Appointment of Mr Robert John Brook as a secretary

View PDF (2 pages)

10/10/2013

Termination of appointment of Henry Allen as a secretary

View PDF (1 pages)

10/10/2013

Termination of appointment of Henry Allen as a director

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (9 pages)

09/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

02/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (9 pages)

01/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (9 pages)

12/04/2011

Termination of appointment of William Fletcher as a director

View PDF (1 pages)

03/02/2011

Appointment of Mr John Woodbridge as a director

View PDF (2 pages)

23/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (12 pages)

09/04/2010

Director's details changed for Dr Edward Beauchamp Dudleigh Bagenal on 2009-10-01

View PDF (2 pages)

09/04/2010

Director's details changed for William Fletcher on 2009-10-01

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

26/03/2009

Return made up to 08/03/09; full list of members

View PDF (11 pages)

04/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/04/2008

Return made up to 08/03/08; full list of members

View PDF (11 pages)

18/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/03/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

31/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/04/2006

Return made up to 08/03/06; full list of members

View PDF (14 pages)

17/11/2005

New director appointed

View PDF (2 pages)

13/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/09/2005

Director resigned

View PDF (1 pages)

18/03/2005

Return made up to 08/03/05; full list of members

View PDF (9 pages)

29/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/03/2004

Return made up to 08/03/04; full list of members

View PDF (14 pages)

27/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

23/07/2003

New director appointed

View PDF (2 pages)

20/03/2003

Return made up to 08/03/03; full list of members

View PDF (13 pages)

21/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

08/03/2002

Return made up to 08/03/02; full list of members

View PDF (12 pages)

11/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

20/04/2001

Return made up to 08/03/01; full list of members

View PDF (11 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

13/03/2000

Return made up to 08/03/00; full list of members

View PDF (11 pages)

04/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

17/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

31/12/1998

Director resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

New director appointed

View PDF (3 pages)

25/11/1998

Return made up to 08/03/97; full list of members

View PDF (8 pages)

25/11/1998

Return made up to 08/03/98; full list of members

View PDF (7 pages)

14/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/05/1998

Registered office changed on 01/05/98 from: sterling hay suite 6 martin lane london EC4R 0BH

View PDF (1 pages)

12/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

01/12/1997

Ad 01/10/96-24/10/96 £ si 9@1=9 £ ic 16/25

View PDF (2 pages)

01/12/1997

Ad 01/10/96-24/10/96 £ si 8@1=8 £ ic 8/16

View PDF (2 pages)

01/12/1997

Ad 01/10/96-24/10/96 £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

01/12/1997

Resolutions

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

14/03/1996

Return made up to 08/03/96; full list of members

View PDF (7 pages)

01/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

25/04/1995

Amended accounts made up to 1994-03-31

View PDF (5 pages)

10/03/1995

Return made up to 08/03/95; no change of members

View PDF (6 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

28/06/1994

Certificate of change of name

View PDF (2 pages)

25/05/1994

Return made up to 08/03/94; no change of members

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15/12/1993

Accounts for a dormant company made up to 1993-03-31

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15/12/1993

Secretary resigned;new secretary appointed

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11/10/1993

Registered office changed on 11/10/93 from: 8 warwick avenue edgware middlesex HA8 8UL

View PDF (0 pages)

29/04/1993

Accounts for a dormant company made up to 1992-03-31

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29/04/1993

Return made up to 08/03/93; full list of members

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16/11/1992

Accounts for a dormant company made up to 1991-03-31

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16/11/1992

Resolutions

View PDF (0 pages)

16/11/1992

New director appointed

View PDF (0 pages)

12/06/1992

New secretary appointed

View PDF (0 pages)

04/10/1991

Registered office changed on 04/10/91 from: 10 norwiich street london EC4A 1BD

View PDF (0 pages)

04/10/1991

Secretary resigned

View PDF (0 pages)

04/10/1991

Director resigned

View PDF (0 pages)

03/10/1991

Return made up to 08/03/91; full list of members

View PDF (0 pages)

22/03/1991

Resolutions

View PDF (0 pages)

30/04/1990

Resolutions

View PDF (0 pages)

03/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/04/1990

Registered office changed on 03/04/90 from: 2 baches street london N1 6UB

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26/03/1990

Memorandum and Articles of Association

View PDF (13 pages)

26/03/1990

Resolutions

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08/03/1990

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
24.00
-
0.00
15.43K
-

2022
2
24.00
-
0.00
11.54K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Henry George James	Director	31/03/1997 - 03/10/2013	4
Woodbridge, John George	Director	03/02/2011 - 09/11/2018	4
Hoyle, Jeremy David	Director	31/03/1997 - 21/12/1998	1
Ashmore, Howard Charles Selby	Director	01/11/2005 - Present	10
Richards, Peter	Director	21/12/1998 - 02/10/2000	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KNOWL PIECE MANAGEMENT COMPANY LIMITED

KNOWL PIECE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/03/1990 with the registered office located at Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire CM21 9HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNOWL PIECE MANAGEMENT COMPANY LIMITED?

KNOWL PIECE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/03/1990 .

Where is KNOWL PIECE MANAGEMENT COMPANY LIMITED located?

KNOWL PIECE MANAGEMENT COMPANY LIMITED is registered at Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire CM21 9HY.

What does KNOWL PIECE MANAGEMENT COMPANY LIMITED do?

KNOWL PIECE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for KNOWL PIECE MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with updates.