KNOWLE HILL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04046938

Incorporation date

31/07/2000

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2000)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

29/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (13 pages)

01/10/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (13 pages)

08/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

03/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

28/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

27/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (6 pages)

26/07/2022

Satisfaction of charge 040469380004 in full

View PDF (1 pages)

07/07/2022

Registration of charge 040469380005, created on 2022-07-01

View PDF (54 pages)

27/06/2022

Notification of Stockbourne Group Ltd as a person with significant control on 2017-01-01

View PDF (2 pages)

08/11/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

23/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (6 pages)

17/09/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

18/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

01/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (3 pages)

17/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

02/08/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (6 pages)

21/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

07/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (10 pages)

24/05/2017

Registration of charge 040469380004, created on 2017-05-19

View PDF (23 pages)

28/09/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

05/08/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (10 pages)

27/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

04/08/2015

Total exemption full accounts made up to 2014-10-31

View PDF (11 pages)

02/02/2015

Auditor's resignation

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

11/08/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

12/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

05/08/2013

Full accounts made up to 2012-10-31

View PDF (15 pages)

06/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

25/07/2012

Full accounts made up to 2011-10-31

View PDF (15 pages)

11/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

03/08/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

12/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

27/07/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

14/08/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

23/09/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

01/09/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

07/09/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

28/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

06/09/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

17/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Registered office changed on 19/01/06 from: the courtyard new lodge drift road winkfield windsor berkshire SL4 4RR

View PDF (1 pages)

07/09/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

16/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

06/09/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

18/08/2004

Return made up to 31/07/04; full list of members

View PDF (3 pages)

18/08/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

05/02/2004

Registered office changed on 05/02/04 from: emerald house east street epsom surrey KT17 1HS

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Registered office changed on 06/10/03 from: the courtyard, new lodge drift road, winkfield windsor berkshire SL4 4RR

View PDF (1 pages)

11/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

09/08/2003

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2003

Amended full accounts made up to 2002-05-31

View PDF (15 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2003

Resolutions

View PDF (6 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

06/12/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

23/08/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/08/2002

Re-registration of Memorandum and Articles

View PDF (8 pages)

23/08/2002

Application for reregistration from PLC to private

View PDF (1 pages)

23/08/2002

Resolutions

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

10/01/2002

Accounting reference date shortened from 31/12/01 to 31/05/01

View PDF (1 pages)

26/09/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (8 pages)

21/08/2000

Particulars of mortgage/charge

View PDF (13 pages)

16/08/2000

New director appointed

View PDF (3 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2000

Ad 04/08/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (4 pages)

16/08/2000

New director appointed

View PDF (3 pages)

16/08/2000

New director appointed

View PDF (4 pages)

07/08/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/08/2000

Application to commence business

View PDF (3 pages)

31/07/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/07/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
18.45M
-
0.00
-
-

2022
2
18.45M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Rickards, Michael James	Director	04/08/2000 - Present	25
Williams, David John	Director	04/08/2000 - Present	30
Birnie, Neil	Director	03/08/2000 - 18/03/2003	62
HACKWOOD SECRETARIES LIMITED	Nominee Director	30/07/2000 - 03/08/2000	1312
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	30/07/2000 - 03/08/2000	1312

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About KNOWLE HILL PROPERTIES LIMITED

KNOWLE HILL PROPERTIES LIMITED is an(a) Active company incorporated on 31/07/2000 with the registered office located at Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire SL5 7PW. 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 KNOWLE HILL PROPERTIES LIMITED?

KNOWLE HILL PROPERTIES LIMITED is currently Active. It was registered on 31/07/2000 .

Where is KNOWLE HILL PROPERTIES LIMITED located?

KNOWLE HILL PROPERTIES LIMITED is registered at Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire SL5 7PW.

What does KNOWLE HILL PROPERTIES LIMITED do?

KNOWLE HILL PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for KNOWLE HILL PROPERTIES LIMITED?

The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-31 with no updates.