Knowles & Son (Oxford) Ltd

Company Name	Knowles & Son (Oxford) Ltd
Company Status	Dissolved
Company Number	00229643
Category	Private Limited Company
Incorporation Date	13 April 1928(95 years, 6 months ago)
Dissolution Date	17 April 2023 (5 months, 1 week ago)
Previous Name	Knowles & Son (Oxford) Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alan Alden Knowles
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(63 years, 2 months after company formation)
Appointment Duration	31 years, 10 months (closed 17 April 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	Duff & Phelps Ltd The Shard 32 London Bridge Stree London SE1 9SG

Director Name	Molly Elizabeth Knowles
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(63 years, 2 months after company formation)
Appointment Duration	31 years, 10 months (closed 17 April 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Duff & Phelps Ltd The Shard 32 London Bridge Stree London SE1 9SG

Director Name	Thomas Edward Knowles
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2002(73 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (closed 17 April 2023)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Duff & Phelps Ltd The Shard 32 London Bridge Stree London SE1 9SG

Director Name	Mr Andrew David Glossop
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(78 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (closed 17 April 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Duff & Phelps Ltd The Shard 32 London Bridge Stree London SE1 9SG

Director Name	Mr Mark Knowlden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(85 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 17 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Duff & Phelps Ltd The Shard 32 London Bridge Stree London SE1 9SG

Secretary Name	Mrs Elizabeth Madelaine Knowles
Status	Closed
Appointed	01 January 2015(86 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 17 April 2023)
Role	Company Director
Correspondence Address	Duff & Phelps Ltd The Shard 32 London Bridge Stree London SE1 9SG

Director Name	Mr Simon David Yung
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2015(86 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Duff & Phelps Ltd The Shard 32 London Bridge Stree London SE1 9SG

Director Name	Mr Mark Andrew Pettifor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(87 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 17 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Duff & Phelps Ltd The Shard 32 London Bridge Stree London SE1 9SG

Director Name	Eric Alan John Barker
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(63 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 1993)
Role	Estimator
Correspondence Address	Uphome 33a Market Street Witney Oxon OX8 6AD

Director Name	Richard Arthur Hughes
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(63 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	76 Oxford Road Old Marston Oxford Oxfordshire OX3 0RD

Director Name	Mr Anthony Hugh Munsey
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(63 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 January 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Holmwood Green Crossford Carluke Lanarkshire ML8 5SY Scotland

Director Name	David John Turk
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(63 years, 2 months after company formation)
Appointment Duration	5 years (resigned 21 June 1996)
Role	Surveyor
Correspondence Address	9 Westland Road Faringdon Oxfordshire SN7 7EX

Secretary Name	Molly Elizabeth Knowles
Nationality	British
Status	Resigned
Appointed	31 May 1991(63 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 High Street Woodstock Oxfordshire OX20 1TG

Director Name	David Richard Burgess
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(66 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 July 1999)
Role	Contracts Manager
Correspondence Address	Rose Cottage 131 Main Road Long Hanborough Witney Oxfordshire OX8 8JX

Director Name	Glenn Milner
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(66 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Church Farmhouse Bull Street Aston Witney Oxfordshire OX18 2DW

Director Name	Mr Christopher Douglas Magee
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(71 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Abbots Ride Farnham Surrey GU9 8HZ

Director Name	Michael Donald Ray
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(73 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2009)
Role	Builder
Correspondence Address	43 Feilden Close Ducklington Witney Oxfordshire OX8 7XF

Director Name	Peter John Preston
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(73 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2004)
Role	Builder
Correspondence Address	3 Warmans Close Wantage Oxfordshire OX12 9XS

Director Name	Len Key
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(73 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Holywell House Osney Mead Oxford OX2 0EA

Director Name	Wendy Jane Jefferis
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(74 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holywell House Osney Mead Oxford OX2 0EA

Secretary Name	Wendy Jane Jefferis
Nationality	British
Status	Resigned
Appointed	22 January 2003(74 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holywell House Osney Mead Oxford OX2 0EA

Director Name	Alistair Thomas Lindsay
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(84 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holywell House Osney Mead Oxford OX2 0EA

Contact

Website	knowlesandson.co.uk

Location

Registered Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

30k at £1	Osney Mead (Oxford) LTD 58.82% Preference
21k at £1	Osney Mead (Oxford) LTD 41.17% Ordinary
1 at £1	Alan Alden Knowles 0.00% Ordinary

Financials

Year	2014
Turnover	£13,944,490
Gross Profit	£1,641,620
Net Worth	£665,350
Current Liabilities	£3,788,129

Accounts

Latest Accounts	30 September 2016 (6 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

7 January 2016	Delivered on: 9 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property being land and buildings on the west side of wimblestraw road berinsfield oxfordshire title number ON245705. Outstanding
3 August 2005	Delivered on: 11 August 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 September 2002	Delivered on: 6 September 2002 Persons entitled: The Dean and Chapter of the Cathedral Church of Christ in Oxford of the Foundation of Kinghenry Viii (Christ Church) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit account in the books of linnells of greyfriars court paradise square oxford containing Â£3,000.00 plus accrued interest. Outstanding
27 March 2002	Delivered on: 4 April 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or osney mead (oxford) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 March 1985	Delivered on: 18 March 1985 Satisfied on: 5 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Holywell house, osney mead oxford, oxfordshire title no. On 10692. Fully Satisfied
12 June 1984	Delivered on: 18 June 1984 Satisfied on: 24 June 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 September 1977	Delivered on: 27 September 1977 Satisfied on: 24 June 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north east side of & including part of king st. Oxford, oxfordshire. Title no: on 47227. Fully Satisfied
20 January 1967	Delivered on: 31 January 1967 Satisfied on: 24 June 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due etc. from the co. From the co. Knowles & son (oxford) bldg. LTD & knowles & son (oxford) contracts LTD. Particulars: And goodwill, fixed plant & machinery (fixed and floating charge) see doc 76. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 April 1960	Delivered on: 4 May 1960 Satisfied on: 24 June 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and all property present and future including uncalled capital. & goodwill. Fully Satisfied

Filing History

30 November 2017	Registered office address changed from Holywell House Wimblestraw Road Berinsfield Wallingford Oxfordshire OX10 7LZ England to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 30 November 2017 (2 pages)
29 November 2017	Appointment of an administrator (3 pages)
14 June 2017	Confirmation statement made on 19 August 2016 with updates (5 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
14 March 2017	Full accounts made up to 30 September 2016 (34 pages)
3 August 2016	Registered office address changed from Holywell House, Osney Mead, Oxford OX2 0EA to Holywell House Wimblestraw Road Berinsfield Wallingford Oxfordshire OX10 7LZ on 3 August 2016 (1 page)
30 June 2016	Full accounts made up to 30 September 2015 (28 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 51,000 (7 pages)
9 January 2016	Registration of charge 002296430009, created on 7 January 2016 (12 pages)
24 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 51,000 (7 pages)
24 June 2015	Satisfaction of charge 4 in full (1 page)
24 June 2015	Satisfaction of charge 2 in full (1 page)
24 June 2015	Satisfaction of charge 1 in full (1 page)
24 June 2015	Satisfaction of charge 3 in full (1 page)
16 June 2015	Appointment of Mrs Elizabeth Madelaine Knowles as a secretary on 1 January 2015 (2 pages)
16 June 2015	Appointment of Mrs Elizabeth Madelaine Knowles as a secretary on 1 January 2015 (2 pages)
15 June 2015	Appointment of Mr Simon David Yung as a director on 2 March 2015 (2 pages)
15 June 2015	Appointment of Mr Mark Andrew Pettifor as a director on 1 May 2015 (2 pages)
15 June 2015	Termination of appointment of Wendy Jane Jefferis as a director on 31 December 2014 (1 page)
15 June 2015	Appointment of Mr Mark Andrew Pettifor as a director on 1 May 2015 (2 pages)
15 June 2015	Appointment of Mr Simon David Yung as a director on 2 March 2015 (2 pages)
15 June 2015	Termination of appointment of Wendy Jane Jefferis as a secretary on 31 December 2014 (1 page)
17 April 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
8 April 2015	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,185,920.00 (4 pages)
22 December 2014	Full accounts made up to 31 March 2014 (25 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 51,000 (7 pages)
9 October 2013	Termination of appointment of Alistair Lindsay as a director (1 page)
11 September 2013	Full accounts made up to 31 March 2013 (22 pages)
5 September 2013	Appointment of Mr Mark Knowlden as a director (2 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
5 January 2013	Full accounts made up to 31 March 2012 (24 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Director's details changed for Thomas Edward Knowles on 30 May 2012 (2 pages)
31 May 2012	Termination of appointment of Len Key as a director (1 page)
1 May 2012	Appointment of Alistair Lindsay as a director (2 pages)
19 October 2011	Full accounts made up to 31 March 2011 (22 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
26 October 2010	Full accounts made up to 31 March 2010 (22 pages)
1 June 2010	Director's details changed for Molly Elizabeth Knowles on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Molly Elizabeth Knowles on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Wendy Jane Jefferis on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Thomas Edward Knowles on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Alan Alden Knowles on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Len Key on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Andrew David Glossop on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Director's details changed for Andrew David Glossop on 1 October 2009 (2 pages)
1 June 2010	Secretary's details changed for Wendy Jane Jefferis on 1 October 2009 (1 page)
1 June 2010	Director's details changed for Thomas Edward Knowles on 1 October 2009 (2 pages)
1 June 2010	Secretary's details changed for Wendy Jane Jefferis on 1 October 2009 (1 page)
1 June 2010	Director's details changed for Alan Alden Knowles on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Wendy Jane Jefferis on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Len Key on 1 October 2009 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (20 pages)
1 June 2009	Return made up to 30/05/09; full list of members (6 pages)
1 June 2009	Director's change of particulars / thomas knowles / 01/06/2008 (1 page)
5 May 2009	Appointment terminated director michael ray (1 page)
17 April 2009	Appointment terminated director christopher magee (1 page)
22 July 2008	Full accounts made up to 31 March 2008 (19 pages)
22 July 2008	Full accounts made up to 30 September 2007 (24 pages)
21 July 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
30 May 2008	Return made up to 30/05/08; full list of members (6 pages)
2 July 2007	Full accounts made up to 30 September 2006 (17 pages)
19 June 2007	Return made up to 30/05/07; full list of members (4 pages)
16 March 2007	New director appointed (1 page)
20 July 2006	Full accounts made up to 30 September 2005 (17 pages)
30 May 2006	Return made up to 30/05/06; full list of members (4 pages)
11 August 2005	Particulars of mortgage/charge (9 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 July 2005	Full accounts made up to 30 September 2004 (16 pages)
1 June 2005	Return made up to 31/05/05; full list of members (4 pages)
12 October 2004	Director resigned (1 page)
12 August 2004	Full accounts made up to 30 September 2003 (32 pages)
14 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 February 2003	Full accounts made up to 30 September 2002 (16 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed;new director appointed (2 pages)
30 November 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Director resigned (2 pages)
11 June 2002	Return made up to 31/05/02; full list of members (10 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
4 April 2002	Particulars of mortgage/charge (4 pages)
26 June 2001	Full group accounts made up to 30 September 2000 (18 pages)
19 June 2001	Return made up to 31/05/01; full list of members (7 pages)
9 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Full group accounts made up to 30 September 1999 (18 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
25 June 1999	Full group accounts made up to 30 September 1998 (19 pages)
14 June 1999	Return made up to 31/05/99; full list of members (8 pages)
3 June 1998	Return made up to 31/05/98; no change of members (6 pages)
27 March 1998	Full group accounts made up to 30 September 1997 (18 pages)
6 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
20 March 1997	Full group accounts made up to 30 September 1996 (17 pages)
9 June 1996	Return made up to 31/05/96; full list of members (8 pages)
16 April 1996	Accounts for a medium company made up to 30 September 1995 (16 pages)
22 May 1995	Return made up to 31/05/95; no change of members (6 pages)
15 April 1991	Company name changed knowles & son (oxford) managemen t LIMITED\certificate issued on 16/04/91 (2 pages)
18 February 1976	Memorandum and Articles of Association (18 pages)
30 September 1966	Company name changed\certificate issued on 30/09/66 (2 pages)
13 April 1928	Incorporation (19 pages)
13 April 1928	Certificate of incorporation (1 page)

Knowles & Son (Oxford) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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