KNOWLE LODGE MANAGEMENT CO. LTD

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KNOWLE LODGE MANAGEMENT CO. LTD

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Key Data

Status

Active

Company No.

05280364

Incorporation date

08/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland HX5 9HFCopy
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Latest events (Record since 08/11/2004)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon04/07/2025
Termination of appointment of Dickinson Harrison (Rbm) Limited as a secretary on 2025-07-01
dot icon04/07/2025
Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on 2025-07-01
dot icon05/06/2025
Micro company accounts made up to 2025-03-24
dot icon25/02/2025
Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 2025-02-25
dot icon18/11/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon29/07/2024
Micro company accounts made up to 2024-03-24
dot icon20/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon05/09/2023
Appointment of Mr Joshua Parkins as a director on 2023-09-01
dot icon05/09/2023
Termination of appointment of Timothy Dickinson as a director on 2023-09-01
dot icon14/08/2023
Micro company accounts made up to 2023-03-24
dot icon27/07/2023
Termination of appointment of Catherine Margaret Clink as a director on 2023-07-27
dot icon27/07/2023
Appointment of Mr Timothy Dickinson as a director on 2023-07-26
dot icon09/05/2023
Secretary's details changed for Dickinson Harrison (Rbm) Limited on 2023-04-19
dot icon18/04/2023
Registered office address changed from Unit 5 Old Power Way Lowfields Business Park Elland HX5 9DE England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 2023-04-18
dot icon09/12/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon07/07/2022
Micro company accounts made up to 2022-03-24
dot icon20/12/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon03/08/2021
Micro company accounts made up to 2021-03-24
dot icon26/11/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon24/06/2020
Micro company accounts made up to 2020-03-24
dot icon21/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon02/09/2019
Micro company accounts made up to 2019-03-24
dot icon24/07/2019
Previous accounting period extended from 2018-11-30 to 2019-03-24
dot icon05/12/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon05/09/2018
Notification of a person with significant control statement
dot icon06/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon26/01/2018
Registered office address changed from Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ England to Unit 5 Old Power Way Lowfields Business Park Elland HX5 9DE on 2018-01-26
dot icon26/01/2018
Appointment of Mrs Catherine Margaret Clink as a director on 2017-12-01
dot icon25/01/2018
Registered office address changed from 75 Newton Road Knowle Solihull West Midlands B93 9HN to Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ on 2018-01-25
dot icon24/01/2018
Appointment of Dickinson Harrison (Rbm) Ltd as a secretary on 2017-12-01
dot icon24/01/2018
Cessation of David Alan Pearson as a person with significant control on 2017-12-01
dot icon24/01/2018
Termination of appointment of David Alan Pearson as a director on 2017-12-01
dot icon24/01/2018
Termination of appointment of Christine Marie Pearson as a secretary on 2017-12-01
dot icon19/11/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon17/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon08/05/2017
Total exemption small company accounts made up to 2016-11-30
dot icon26/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon25/02/2016
Total exemption small company accounts made up to 2015-11-30
dot icon22/11/2015
Annual return made up to 2015-11-14 no member list
dot icon15/05/2015
Total exemption small company accounts made up to 2014-11-30
dot icon15/11/2014
Annual return made up to 2014-11-14 no member list
dot icon31/05/2014
Appointment of Mrs Christine Marie Pearson as a secretary
dot icon31/05/2014
Appointment of Mr David Alan Pearson as a director
dot icon29/04/2014
Total exemption small company accounts made up to 2013-11-30
dot icon03/04/2014
Termination of appointment of Alexander Cameron as a director
dot icon03/04/2014
Termination of appointment of Joan Cameron as a secretary
dot icon28/11/2013
Annual return made up to 2013-11-14 no member list
dot icon20/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon23/11/2012
Annual return made up to 2012-11-14 no member list
dot icon02/02/2012
Appointment of Joan Mary Cameron as a secretary
dot icon02/02/2012
Termination of appointment of Catherine Clink as a secretary
dot icon02/02/2012
Registered office address changed from 79 Knowle Lodge Newton Road Knowle Solihull West Midlands B93 9HN on 2012-02-02
dot icon23/01/2012
Total exemption full accounts made up to 2011-11-30
dot icon28/11/2011
Annual return made up to 2011-11-14
dot icon15/02/2011
Total exemption full accounts made up to 2010-11-30
dot icon16/11/2010
Annual return made up to 2010-11-09
dot icon06/10/2010
Secretary's details changed for Catherine Margaret Lewis on 2010-09-25
dot icon25/03/2010
Total exemption full accounts made up to 2009-11-30
dot icon16/11/2009
Annual return made up to 2009-11-09
dot icon18/03/2009
Total exemption full accounts made up to 2008-11-30
dot icon18/11/2008
Annual return made up to 08/11/08
dot icon19/03/2008
Total exemption full accounts made up to 2007-11-30
dot icon13/11/2007
Annual return made up to 08/11/07
dot icon15/04/2007
Total exemption full accounts made up to 2006-11-30
dot icon24/11/2006
Annual return made up to 08/11/06
dot icon21/03/2006
Total exemption full accounts made up to 2005-11-30
dot icon02/12/2005
Annual return made up to 08/11/05
dot icon10/12/2004
Secretary resigned
dot icon10/12/2004
Director resigned
dot icon10/12/2004
New director appointed
dot icon10/12/2004
New secretary appointed
dot icon10/12/2004
Registered office changed on 10/12/04 from: marquess court 69 southampton row london WC1B 4ET
dot icon08/11/2004
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
24/03/2025
dot iconNext account date
24/03/2026
dot iconNext due on
24/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
0.00
-
0.00
-
-
2023
0
0.00
-
0.00
-
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dickinson, Timothy
Director
26/07/2023 - 01/09/2023
56
Mr Joshua Parkins
Director
01/09/2023 - Present
5
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
08/11/2004 - 08/11/2004
10049
LONDON LAW SERVICES LIMITED
Nominee Director
08/11/2004 - 08/11/2004
9963
Mr David Alan Pearson
Director
02/04/2014 - 01/12/2017
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About KNOWLE LODGE MANAGEMENT CO. LTD

KNOWLE LODGE MANAGEMENT CO. LTD is an(a) Active company incorporated on 08/11/2004 with the registered office located at Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland HX5 9HF. There are currently 2 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 LODGE MANAGEMENT CO. LTD?

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KNOWLE LODGE MANAGEMENT CO. LTD is currently Active. It was registered on 08/11/2004 .

Where is KNOWLE LODGE MANAGEMENT CO. LTD located?

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KNOWLE LODGE MANAGEMENT CO. LTD is registered at Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland HX5 9HF.

What does KNOWLE LODGE MANAGEMENT CO. LTD do?

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KNOWLE LODGE MANAGEMENT CO. LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for KNOWLE LODGE MANAGEMENT CO. LTD?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.