KNOWLES PROPERTY GROUP LIMITED

Key Data

Status

Active

Company No.

12415591

Incorporation date

21/01/2020

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/01/2020)

23/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

17/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

04/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

04/11/2025

Audit exemption statement of guarantee by parent company for period ending 30/10/24

View PDF (0 pages)

04/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (50 pages)

04/11/2025

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

View PDF (7 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

12/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

12/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (45 pages)

12/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (6 pages)

12/07/2024

Termination of appointment of Aidan Timothy Mortimer as a director on 2024-07-12

View PDF (1 pages)

18/03/2024

Director's details changed for Mrs Megan Elise Macdonald Johnston on 2024-03-01

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Alan Peter Nixon on 2024-03-01

View PDF (2 pages)

18/03/2024

Change of details for Knowles Holdings Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

04/01/2024

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (7 pages)

14/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (42 pages)

28/07/2023

Previous accounting period shortened from 2022-10-31 to 2022-10-30

View PDF (1 pages)

19/07/2023

Registered office address changed from 2nd Floor 32 Queensway London W2 3RX United Kingdom to 12th Floor, Capital House 25 Chapel Street London NW1 5DH on 2023-07-19

View PDF (1 pages)

29/03/2023

Appointment of Mr Alan Peter Nixon as a director on 2023-03-13

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

27/10/2022

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

View PDF (8 pages)

07/06/2022

Termination of appointment of Richard Robert Anderson as a director on 2022-05-31

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

18/11/2021

Director's details changed for Ms Megan Steele-Knowles on 2021-11-17

View PDF (2 pages)

13/10/2021

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

View PDF (6 pages)

08/09/2021

Director's details changed for Ms Megan Steele-Knowles on 2021-09-08

View PDF (2 pages)

02/07/2021

Director's details changed for Mr Robin Edward Knowles on 2021-07-02

View PDF (2 pages)

02/07/2021

Director's details changed for Mrs Michelle Denise Knowles on 2021-07-02

View PDF (2 pages)

02/07/2021

Director's details changed for Mr Patrick Joseph Kilbane on 2021-07-02

View PDF (2 pages)

30/04/2021

Registered office address changed from 105 Olympia Mews, Queenway Bayswater London W2 3SA United Kingdom to 2nd Floor 32 Queensway London W2 3RX on 2021-04-30

View PDF (1 pages)

30/04/2021

Change of details for Knowles Holdings Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

18/03/2021

Previous accounting period shortened from 2021-01-31 to 2020-10-31

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

05/01/2021

Appointment of Ms Megan Steele-Knowles as a director on 2021-01-01

View PDF (2 pages)

05/11/2020

Appointment of Mr Aidan Mortimer as a director on 2020-11-01

View PDF (2 pages)

01/07/2020

Appointment of Mr Richard Robert Anderson as a director on 2020-06-22

View PDF (2 pages)

18/02/2020

Director's details changed for Mr Patrick Joseph Kilbane on 2020-02-18

View PDF (2 pages)

21/01/2020

Incorporation

View PDF (47 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£9,970.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/01/2027

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

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

2021
6
2.43K
-
0.00
9.97K
-

2021
6
2.43K
-
0.00
9.97K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

2.43K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan Peter Nixon	Director	13/03/2023 - Present	16
Mr Robin Edward Knowles	Director	21/01/2020 - Present	28
Mrs Michelle Denise Knowles	Director	21/01/2020 - Present	14
Kilbane, Patrick Joseph	Director	21/01/2020 - Present	11
Mortimer, Aidan Timothy	Director	01/11/2020 - 12/07/2024	22

Persons with Significant Control

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

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Mixed farming

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13652587

Reg. date:

30/09/2021

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No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About KNOWLES PROPERTY GROUP LIMITED

KNOWLES PROPERTY GROUP LIMITED is an(a) Active company incorporated on 21/01/2020 with the registered office located at 12th Floor, Capital House, 25 Chapel Street, London NW1 5DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of KNOWLES PROPERTY GROUP LIMITED?

KNOWLES PROPERTY GROUP LIMITED is currently Active. It was registered on 21/01/2020 .

Where is KNOWLES PROPERTY GROUP LIMITED located?

KNOWLES PROPERTY GROUP LIMITED is registered at 12th Floor, Capital House, 25 Chapel Street, London NW1 5DH.

What does KNOWLES PROPERTY GROUP LIMITED do?

KNOWLES PROPERTY GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does KNOWLES PROPERTY GROUP LIMITED have?

KNOWLES PROPERTY GROUP LIMITED had 6 employees in 2021.

What is the latest filing for KNOWLES PROPERTY GROUP LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-20 with no updates.