| Company Name | Knowle House Management Co. Limited |
|---|---|
| Directors | Derek Ralph Loly and Terence Anthony Melton |
| Company Status | Active |
| Company Number | 02180097 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1987(36 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Derek Ralph Loly |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(25 years, 6 months after company formation) |
| Appointment Duration | 11 years |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Knowle House The Knowle Cock Lane Hoddesdon Hertfordshire EN11 8LD |
| Director Name | Mr Terence Anthony Melton |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2016(28 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
| Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 1999(11 years, 10 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Correspondence Address | Rear Office, 1st Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE |
| Director Name | Graham Christopher Cleaver |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1987(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Knowle House Hoddesdon Hertfordshire EN11 8LD |
| Director Name | Roy Malcolm Allen |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 July 1991) |
| Role | Accountant |
| Correspondence Address | 3 Owles Lane Buntingford Hertfordshire SG9 9JA |
| Secretary Name | Roy Malcolm Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 July 1991) |
| Role | Company Director |
| Correspondence Address | 3 Owles Lane Buntingford Hertfordshire SG9 9JA |
| Director Name | Mr Derek Ralph Loly |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2012(25 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 08 May 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Rear Office 1st Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE |
| Secretary Name | Heath Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 August 1999) |
| Correspondence Address | 63 High Road Bushey Heath Herts WD23 1EE |
Location
| Registered Address | 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 25 at £1 | B. Slaney 9.96% Ordinary |
|---|---|
| 25 at £1 | C. Travis 9.96% Ordinary |
| 25 at £1 | D. Loly 9.96% Ordinary |
| 25 at £1 | H. Leber 9.96% Ordinary |
| 25 at £1 | J. Enoch 9.96% Ordinary |
| 25 at £1 | P. Reast 9.96% Ordinary |
| 25 at £1 | R. Burford 9.96% Ordinary |
| 25 at £1 | R. Harding 9.96% Ordinary |
| 25 at £1 | T. Melton 9.96% Ordinary |
| 26 at £1 | J. Pearson 10.36% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,566 |
| Cash | £4,239 |
| Current Liabilities | £11,690 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 6 days from now) |
Filing History
| 29 January 2024 | Micro company accounts made up to 31 October 2023 (3 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 3 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 8 December 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 9 June 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 7 January 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 18 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 11 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 13 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 8 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 3 January 2017 | Appointment of Mr Terence Anthony Melton as a director on 7 July 2016 (2 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 3 January 2017 | Appointment of Mr Terence Anthony Melton as a director on 7 July 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 18 December 2015 | Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page) |
| 18 December 2015 | Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page) |
| 18 December 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 18 December 2015 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 17 September 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 17 September 2014 (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 17 September 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 17 September 2014 (1 page) |
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 31 July 2013 | Total exemption full accounts made up to 30 April 2013 (5 pages) |
| 31 July 2013 | Total exemption full accounts made up to 30 April 2013 (5 pages) |
| 15 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Termination of appointment of Graham Cleaver as a director (2 pages) |
| 10 May 2013 | Termination of appointment of Graham Cleaver as a director (2 pages) |
| 10 May 2013 | Appointment of Derek Ralph Loly as a director (3 pages) |
| 10 May 2013 | Appointment of Derek Ralph Loly as a director (3 pages) |
| 8 May 2013 | Termination of appointment of Derek Loly as a director (1 page) |
| 8 May 2013 | Termination of appointment of Derek Loly as a director (1 page) |
| 1 May 2013 | Appointment of Mr Derek Ralph Loly as a director (3 pages) |
| 1 May 2013 | Appointment of Mr Derek Ralph Loly as a director (3 pages) |
| 4 February 2013 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
| 4 February 2013 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
| 10 December 2012 | Appointment of Mr Derek Ralph Loly as a director (2 pages) |
| 10 December 2012 | Termination of appointment of Graham Cleaver as a director (1 page) |
| 10 December 2012 | Termination of appointment of Graham Cleaver as a director (1 page) |
| 10 December 2012 | Appointment of Mr Derek Ralph Loly as a director (2 pages) |
| 21 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption full accounts made up to 30 April 2011 (5 pages) |
| 13 December 2011 | Total exemption full accounts made up to 30 April 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (7 pages) |
| 10 May 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (7 pages) |
| 10 May 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (7 pages) |
| 10 May 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 5 February 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 5 February 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 19 May 2009 | Return made up to 03/05/09; full list of members (6 pages) |
| 19 May 2009 | Return made up to 03/05/09; full list of members (6 pages) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page) |
| 10 November 2008 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 10 November 2008 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 22 May 2008 | Return made up to 03/05/08; full list of members (6 pages) |
| 22 May 2008 | Return made up to 03/05/08; full list of members (6 pages) |
| 11 February 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 11 February 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 17 August 2007 | Return made up to 03/05/07; no change of members (6 pages) |
| 17 August 2007 | Return made up to 03/05/07; no change of members (6 pages) |
| 29 September 2006 | Return made up to 03/05/06; full list of members (9 pages) |
| 29 September 2006 | Return made up to 03/05/06; full list of members (9 pages) |
| 10 July 2006 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 10 July 2006 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 12 December 2005 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 12 December 2005 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 16 August 2005 | Return made up to 03/05/05; full list of members (9 pages) |
| 16 August 2005 | Return made up to 03/05/05; full list of members (9 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 6 August 2004 | Return made up to 03/05/04; full list of members (8 pages) |
| 6 August 2004 | Return made up to 03/05/04; full list of members (8 pages) |
| 2 September 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 2 September 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 2 September 2003 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 2 September 2003 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 19 June 2003 | Return made up to 03/05/03; change of members
|
| 19 June 2003 | Return made up to 03/05/03; change of members
|
| 10 August 2002 | Return made up to 03/05/02; change of members (6 pages) |
| 10 August 2002 | Return made up to 03/05/02; change of members (6 pages) |
| 30 May 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 30 May 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 16 May 2001 | Return made up to 03/05/01; full list of members (9 pages) |
| 16 May 2001 | Return made up to 03/05/01; full list of members (9 pages) |
| 28 February 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 28 February 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 20 July 2000 | Return made up to 03/05/00; full list of members (10 pages) |
| 20 July 2000 | Return made up to 03/05/00; full list of members (10 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 63 high road bushey heath herts WD2 1EE (1 page) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 63 high road bushey heath herts WD2 1EE (1 page) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | Secretary resigned (1 page) |
| 15 November 1999 | Secretary resigned (1 page) |
| 10 July 1998 | Full accounts made up to 30 April 1998 (5 pages) |
| 10 July 1998 | Full accounts made up to 30 April 1998 (5 pages) |
| 10 July 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 10 July 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 1 June 1998 | Return made up to 03/05/97; change of members (6 pages) |
| 1 June 1998 | Return made up to 03/05/98; change of members (6 pages) |
| 1 June 1998 | Return made up to 03/05/98; change of members (6 pages) |
| 30 December 1996 | Full accounts made up to 30 April 1996 (5 pages) |
| 30 December 1996 | Full accounts made up to 30 April 1996 (5 pages) |
| 15 July 1996 | Return made up to 03/05/96; full list of members (5 pages) |
| 15 July 1996 | Return made up to 03/05/96; full list of members (5 pages) |
| 21 February 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 21 February 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 1 September 1995 | Return made up to 03/05/95; no change of members (4 pages) |
| 1 September 1995 | Return made up to 03/05/95; no change of members (4 pages) |
| 19 October 1987 | Incorporation (16 pages) |
| 19 October 1987 | Incorporation (16 pages) |