Old Knebworth Amenity Company Limited

Company Name	Old Knebworth Amenity Company Limited
Company Status	Active
Company Number	01950996
Category	Private Limited Company
Incorporation Date	27 September 1985(38 years, 7 months ago)
Previous Name	Tyrolese (42) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Paul Anthony Wood
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 June 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Mr Christopher Hillard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 2001(15 years, 10 months after company formation)
Appointment Duration	22 years, 9 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Mr William Anderson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 July 2007(21 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Mr Martin Allen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(24 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 City Road London EC1V 2NX

Secretary Name	Mr Martin Allen
Status	Current
Appointed	22 June 2013(27 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Lord Henry Fromanteel Lytton Cobbold
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(29 years, 6 months after company formation)
Appointment Duration	9 years
Role	Stately Home
Country of Residence	United Kingdom
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Director Name	Mrs Nanda Bye
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	12 September 2016(30 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Mr Robin David Hughes
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 December 2016(31 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Lord David Antony Fromanteel Cobbold
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(5 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (resigned 15 April 2015)
Role	Owner Of Stately Home & Leisur
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Martyn Roach Brimble Keane
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 1998)
Role	Headmaster
Correspondence Address	Park Green House Old Knebworth Hertfordshire SG3 6PY

Director Name	Mr Peter Derek Hughes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	Park Springs Park Lane Old Knebworth Knebworth Hertfordshire SG3 6QD

Director Name	Lady Hermione Cobbold
Date of Birth	August 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(5 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 May 1992)
Role	Company Director
Correspondence Address	Lake House Knebworth Hertfordshire SG3 6PY

Director Name	Lord David Antony Fromanteel Lytton Cobbold
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 June 1992)
Role	Banker
Correspondence Address	Knebworth House Knebworth Hertfordshire SG3 6PY

Secretary Name	John Francis Dudley Hoy
Nationality	British
Status	Resigned
Appointed	02 June 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Crom Cottage Park Lane Old Knebworth Knebworth Hertfordshire SG3 6QA

Director Name	Henry Fromanteel Lytton Cobbold
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(6 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 November 2000)
Role	Scriptwriter
Correspondence Address	Park Gate House Park Lane Old Knebworth Hertfordshire SG3 6QD

Director Name	Lord David Antony Fromanteel Lytton Cobbold
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(6 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 November 2000)
Role	Banker
Correspondence Address	Knebworth House Knebworth Hertfordshire SG3 6PY

Director Name	Lady Christine Cobbold
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(6 years, 8 months after company formation)
Appointment Duration	8 years (resigned 28 June 2000)
Role	Authoress
Correspondence Address	Knebworth House Knebworth Park Old Knebworth Knebworth Hertfordshire SG3 6PY

Director Name	Richard Mark Russell Archer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 1996)
Role	Chartered Architect
Correspondence Address	Park Springs Park Lane Old Knebworth Knebworth Hertfordshire SG3 6QD

Director Name	Stephen William Nye
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1996(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2002)
Role	Publican
Correspondence Address	51 Orchard Way Knebworth Hertfordshire SG3 6BT

Secretary Name	Andrew David Gardiner
Nationality	British
Status	Resigned
Appointed	30 November 1997(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Crom Cottage Park Lane Old Knebworth Hertfordshire SG3 6QA

Director Name	Dr John Stuart Maxwell Beales
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1998(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 August 2001)
Role	Doctor
Correspondence Address	6 Park Green Mews The Green Park Lane Old Knebworth Knebworth Hertfordshire SG3 6QN

Secretary Name	John Coxall
Nationality	British
Status	Resigned
Appointed	16 November 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Chartered Surveyor
Correspondence Address	7 South View Letchworth Hertfordshire SG6 3JH

Director Name	Mr Robert Vernon Harwood Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2001(15 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 September 2016)
Role	Advertising Agency Md
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Mrs Beverley Elizabeth Turner
Nationality	British
Status	Resigned
Appointed	15 July 2002(16 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB

Director Name	Paul Fisher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(17 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Fir Tree House Park Lane Old Knebworth Hertfordshire SG3 6QN

Director Name	Anthony Reginald George Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2006)
Role	Managing Director
Correspondence Address	The Lytton Arms Park Lane Old Knebworth Hertfordshire SG3 6QB

Director Name	Dr Susan Rahim
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(21 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2009)
Role	Doctor
Correspondence Address	Fir Tree House The Green Old Knebworth Hertfordshire SG3 6QN

Contact

Website	knebworthhouse.com
Email address	[email protected]
Telephone	01438 812661
Telephone region	Stevenage

Location

Registered Address	Kemp House 160 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

80 at £1	Knebworth House Education & Preservation Trust 80.00% Ordinary
2 at £1	Lytton Arms Public House 2.00% Ordinary
1 at £1	Andrew Bye & Nanda Schulp-bye 1.00% Ordinary
1 at £1	David Winterbourne 1.00% Ordinary
1 at £1	Henry Lytton Cobbold 1.00% Ordinary
1 at £1	Lord D. Cobbold 1.00% Ordinary
1 at £1	Mr Bernard Reader & Mrs Sally Reader 1.00% Ordinary
1 at £1	Mr Christopher Humby 1.00% Ordinary
1 at £1	Mr Graham Winterbourne 1.00% Ordinary
1 at £1	Mr Paul Wood & Mrs Susan Wood 1.00% Ordinary
1 at £1	Mrs Clare D. Smith & Mr Robert Smith 1.00% Ordinary
1 at £1	Mrs Kathleen Lorna Allen & Martin Allen 1.00% Ordinary
1 at £1	Mrs Lynne Hillard & Christopher Hillard 1.00% Ordinary
1 at £1	Ms Barbara Lubinski 1.00% Ordinary
1 at £1	Ms Caroline Bradley 1.00% Ordinary
1 at £1	Phillip Geoffrey Raper & Janet Mary Raper 1.00% Ordinary
1 at £1	Robin Hughes 1.00% Ordinary
1 at £1	Saad Rahim 1.00% Ordinary
1 at £1	Stephen John Allen & Anne Frances Allen 1.00% Ordinary
1 at £1	William Anderson 1.00% Ordinary

Financials

Year	2014
Net Worth	£10,613
Cash	£9,960
Current Liabilities	£3,257

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

4 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
12 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
6 June 2023	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 6 June 2023 (1 page)
14 June 2022	Secretary's details changed for Mr Martin Allen on 14 June 2022 (1 page)
14 June 2022	Director's details changed for Mr Martin Allen on 14 June 2022 (2 pages)
14 June 2022	Confirmation statement made on 8 June 2022 with updates (5 pages)
13 June 2022	Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022 (1 page)
8 June 2022	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 8 June 2022 (1 page)
28 March 2022	Micro company accounts made up to 31 October 2021 (3 pages)
26 October 2021	Director's details changed for Mr Henry Lytton Cobbold on 26 October 2021 (2 pages)
21 August 2021	Secretary's details changed for Mr Martin Allen on 21 August 2021 (1 page)
21 August 2021	Director's details changed for Mr Martin Allen on 21 August 2021 (2 pages)
21 August 2021	Director's details changed for Mr Christopher Hillard on 21 August 2021 (2 pages)
21 August 2021	Director's details changed for Mr Paul Anthony Wood on 21 August 2021 (2 pages)
21 August 2021	Registered office address changed from 10 Queen Street Place London EC4R 1BE to Kemp House 160 City Road London EC1V 2NX on 21 August 2021 (1 page)
21 August 2021	Director's details changed for Mr Martin Allen on 21 August 2021 (2 pages)
21 August 2021	Director's details changed for Mr William Anderson on 21 August 2021 (2 pages)
14 June 2021	Confirmation statement made on 8 June 2021 with updates (5 pages)
14 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
26 June 2020	Confirmation statement made on 8 June 2020 with updates (5 pages)
15 May 2020	Micro company accounts made up to 31 October 2019 (2 pages)
6 July 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
26 March 2019	Micro company accounts made up to 31 October 2018 (2 pages)
15 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
20 May 2018	Micro company accounts made up to 31 October 2017 (2 pages)
10 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
10 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
10 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
10 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
3 January 2017	Appointment of Mr Robin David Hughes as a director on 21 December 2016 (2 pages)
3 January 2017	Appointment of Mr Robin David Hughes as a director on 21 December 2016 (2 pages)
15 September 2016	Appointment of Mrs Nanda Bye as a director on 12 September 2016 (2 pages)
15 September 2016	Termination of appointment of Robert Vernon Harwood Smith as a director on 12 September 2016 (1 page)
15 September 2016	Termination of appointment of Robert Vernon Harwood Smith as a director on 12 September 2016 (1 page)
15 September 2016	Appointment of Mrs Nanda Bye as a director on 12 September 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (11 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (11 pages)
20 July 2015	Register(s) moved to registered inspection location C/O Crane & Staples Longcroft House Fretherne Road Welwyn Garden City Hertfordshire AL8 6TU (1 page)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (12 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (12 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (12 pages)
20 July 2015	Register(s) moved to registered inspection location C/O Crane & Staples Longcroft House Fretherne Road Welwyn Garden City Hertfordshire AL8 6TU (1 page)
18 July 2015	Register inspection address has been changed to C/O Crane & Staples Longcroft House Fretherne Road Welwyn Garden City Hertfordshire AL8 6TU (1 page)
18 July 2015	Register inspection address has been changed to C/O Crane & Staples Longcroft House Fretherne Road Welwyn Garden City Hertfordshire AL8 6TU (1 page)
4 June 2015	Appointment of Hon Henry Lytton Cobbold as a director on 15 April 2015 (2 pages)
4 June 2015	Appointment of Hon Henry Lytton Cobbold as a director on 15 April 2015 (2 pages)
3 June 2015	Termination of appointment of David Antony Fromanteel Cobbold as a director on 15 April 2015 (1 page)
3 June 2015	Termination of appointment of David Antony Fromanteel Cobbold as a director on 15 April 2015 (1 page)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 March 2015	Director's details changed for Lord David Antony Fromanteel Cobbold on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Paul Anthony Wood on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Christopher Hillard on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr William Anderson on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Mr Martin Allen on 1 March 2015 (1 page)
2 March 2015	Director's details changed for Lord David Antony Fromanteel Cobbold on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Martin Allen on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Christopher Hillard on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Martin Allen on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Mr Martin Allen on 1 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Paul Anthony Wood on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Christopher Hillard on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Robert Vernon Harwood Smith on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr William Anderson on 1 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Mr Martin Allen on 1 March 2015 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr William Anderson on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Paul Anthony Wood on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Lord David Antony Fromanteel Cobbold on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Robert Vernon Harwood Smith on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Robert Vernon Harwood Smith on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Martin Allen on 1 March 2015 (2 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (8 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (8 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (8 pages)
23 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 July 2013	Registered office address changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB United Kingdom on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from C/O Bwb Secretarial Limited 2-6 Cannon Street London EC4M 6YH England on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB United Kingdom on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from C/O Bwb Secretarial Limited 2-6 Cannon Street London EC4M 6YH England on 26 July 2013 (1 page)
25 June 2013	Appointment of Mr Martin Allen as a secretary (1 page)
25 June 2013	Termination of appointment of Beverley Turner as a secretary (1 page)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Termination of appointment of Beverley Turner as a secretary (1 page)
25 June 2013	Appointment of Mr Martin Allen as a secretary (1 page)
8 March 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
8 March 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
19 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
17 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Registered office address changed from Riverside House 1 Place Farm Wheathampstead Hertfordshire AL4 8SB on 14 June 2011 (1 page)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Registered office address changed from Riverside House 1 Place Farm Wheathampstead Hertfordshire AL4 8SB on 14 June 2011 (1 page)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 June 2010	Director's details changed for William Anderson on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Robert Vernon Harwood Smith on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Robert Vernon Harwood Smith on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Lord David Antony Fromanteel Cobbold on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Robert Vernon Harwood Smith on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for William Anderson on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Christopher Hillard on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Paul Anthony Wood on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Paul Anthony Wood on 2 June 2010 (2 pages)
11 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (15 pages)
11 June 2010	Director's details changed for Lord David Antony Fromanteel Cobbold on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Paul Anthony Wood on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Lord David Antony Fromanteel Cobbold on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Christopher Hillard on 2 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Mrs Beverley Elizabeth Turner on 2 June 2010 (1 page)
11 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (15 pages)
11 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (15 pages)
11 June 2010	Director's details changed for William Anderson on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Christopher Hillard on 2 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Mrs Beverley Elizabeth Turner on 2 June 2010 (1 page)
11 June 2010	Secretary's details changed for Mrs Beverley Elizabeth Turner on 2 June 2010 (1 page)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 November 2009	Appointment of Mr Martin Allen as a director (2 pages)
18 November 2009	Appointment of Mr Martin Allen as a director (2 pages)
3 July 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
3 July 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
8 June 2009	Return made up to 02/06/09; full list of members (13 pages)
8 June 2009	Return made up to 02/06/09; full list of members (13 pages)
27 April 2009	Appointment terminated director susan rahim (1 page)
27 April 2009	Appointment terminated director susan rahim (1 page)
13 June 2008	Return made up to 02/06/08; full list of members (14 pages)
13 June 2008	Return made up to 02/06/08; full list of members (14 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
8 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
21 June 2007	Return made up to 02/06/07; full list of members (10 pages)
21 June 2007	Return made up to 02/06/07; full list of members (10 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Return made up to 02/06/06; full list of members (10 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Return made up to 02/06/06; full list of members (10 pages)
4 May 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
4 May 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
15 July 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
15 July 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
1 July 2005	Return made up to 02/06/05; full list of members (10 pages)
1 July 2005	Return made up to 02/06/05; full list of members (10 pages)
22 June 2004	Return made up to 02/06/04; full list of members (10 pages)
22 June 2004	Return made up to 02/06/04; full list of members (10 pages)
26 April 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
26 April 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
18 June 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
18 June 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
13 June 2003	Return made up to 02/06/03; full list of members (9 pages)
13 June 2003	Return made up to 02/06/03; full list of members (9 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: the estate office knebworth house knebworth hertfordshire SG3 6PY (1 page)
21 October 2002	Registered office changed on 21/10/02 from: the estate office knebworth house knebworth hertfordshire SG3 6PY (1 page)
25 September 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
25 September 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
7 August 2002	Return made up to 02/06/02; full list of members (10 pages)
7 August 2002	Return made up to 02/06/02; full list of members (10 pages)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
6 June 2001	Return made up to 02/06/01; no change of members (7 pages)
6 June 2001	Return made up to 02/06/01; no change of members (7 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Secretary resigned (1 page)
11 July 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2000	Full accounts made up to 31 October 1999 (10 pages)
6 July 2000	Full accounts made up to 31 October 1999 (10 pages)
30 November 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
30 November 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
28 July 1999	Return made up to 02/06/99; no change of members (6 pages)
28 July 1999	Return made up to 02/06/99; no change of members (6 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
17 December 1998	Return made up to 02/06/98; full list of members 363(288) ‐ Director resigned (7 pages)
17 December 1998	Return made up to 02/06/98; full list of members 363(288) ‐ Director resigned (7 pages)
1 September 1998	Full accounts made up to 31 October 1997 (12 pages)
1 September 1998	Full accounts made up to 31 October 1997 (12 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New secretary appointed (2 pages)
24 June 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
24 June 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
8 June 1997	Return made up to 02/06/97; full list of members (9 pages)
8 June 1997	Return made up to 02/06/97; full list of members (9 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Return made up to 02/06/96; full list of members (9 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Return made up to 02/06/96; full list of members (9 pages)
9 July 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
18 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
31 July 1995	Return made up to 02/06/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 July 1995	Return made up to 02/06/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 September 1985	Incorporation (18 pages)
27 September 1985	Incorporation (18 pages)

Old Knebworth Amenity Company Limited

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