Knowle Gate Holdings Limited

Company Name	Knowle Gate Holdings Limited
Company Status	Active
Company Number	02563150
Category	Private Limited Company
Incorporation Date	28 November 1990(33 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew James Lee
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(23 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Manager, Business Development
Country of Residence	England
Correspondence Address	Sevenhampton House Sevenhampton Cheltenham Gloucestershire GL54 5SL Wales

Director Name	Mrs Lindsey Jane Lee
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(23 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	PR Owner/Director
Country of Residence	United Kingdom
Correspondence Address	Sevenhampton House Sevenhampton Cheltenham Gloucestershire GL54 5SL Wales

Director Name	Ms Caroline Sarah Calcutt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76, Hanbury Road Dorridge Solihull B93 8DL

Director Name	Mr Douglas Alan Hale
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	30 years (resigned 26 November 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Temple Road Dorridge Solihull West Midlands B93 8LE

Director Name	Mrs Sheila Rose Hale
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	30 years, 9 months (resigned 12 September 2022)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	21 Temple Road Dorridge Solihull West Midlands B93 8LE

Secretary Name	Mrs Sheila Rose Hale
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	30 years, 9 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Temple Road Dorridge Solihull West Midlands B93 8LE

Location

Registered Address	C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

39.3k at £1	Mr Douglas Alan Hale 51.00% Ordinary
37.7k at £1	Mrs Sheila Rose Hale 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,250,325
Cash	£6,592
Current Liabilities	£247,147

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

1 April 2015	Delivered on: 15 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold property land and buildings at nullfire LTD torrington avenue coventry title no WM946506. Outstanding
1 April 2015	Delivered on: 15 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold property nullifire LTD torrington avenue vocentry title no WM946506. Outstanding
2 April 2004	Delivered on: 3 April 2004 Satisfied on: 13 September 2006 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Fully Satisfied
28 February 2001	Delivered on: 15 March 2001 Satisfied on: 13 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h land and buildings on the north side of charter avenue being 892 charter avenue canley coventry west midlands t/n WM325109. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 December 2022	Confirmation statement made on 25 November 2022 with updates (5 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
14 September 2022	Termination of appointment of Sheila Rose Hale as a director on 12 September 2022 (1 page)
14 September 2022	Appointment of Ms Caroline Sarah Calcutt as a director on 12 September 2022 (2 pages)
14 September 2022	Termination of appointment of Sheila Rose Hale as a secretary on 12 September 2022 (1 page)
14 September 2022	Notification of Sheila Rose Hale as a person with significant control on 5 April 2022 (2 pages)
17 June 2022	Cessation of Douglas Alan Hale as a person with significant control on 5 April 2022 (3 pages)
15 June 2022	Notification of Caroline Sarah Calcutt as a person with significant control on 5 April 2022 (2 pages)
15 June 2022	Notification of Lindsey Jane Lee as a person with significant control on 5 April 2022 (2 pages)
13 June 2022	Memorandum and Articles of Association (12 pages)
10 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 June 2022	Particulars of variation of rights attached to shares (2 pages)
9 June 2022	Change of share class name or designation (2 pages)
9 June 2022	Statement of company's objects (2 pages)
22 December 2021	Termination of appointment of Douglas Alan Hale as a director on 26 November 2021 (1 page)
26 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
16 September 2021	Registered office address changed from C/O Rodliffe Accounting 25 Canada Square Level 33 London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 16 September 2021 (1 page)
16 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
3 March 2021	Registered office address changed from 21 Temple Road Dorridge Solihull West Midlands B93 8LE to C/O Rodliffe Accounting 25 Canada Square Level 33 London E14 5LB on 3 March 2021 (1 page)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 December 2018	Register inspection address has been changed from 21 Temple Road Dorridge Solihull West Midlands B93 8LE United Kingdom to 78-84 Colmore Row Birmingham West Midlands B3 2AB (1 page)
18 December 2018	Director's details changed for Mr Andrew James Lee on 1 November 2018 (2 pages)
18 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 77,000 (8 pages)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 77,000 (8 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 April 2015	Registration of charge 025631500004, created on 1 April 2015 (45 pages)
15 April 2015	Registration of charge 025631500003, created on 1 April 2015 (33 pages)
15 April 2015	Registration of charge 025631500003, created on 1 April 2015 (33 pages)
15 April 2015	Registration of charge 025631500004, created on 1 April 2015 (45 pages)
15 April 2015	Registration of charge 025631500003, created on 1 April 2015 (33 pages)
15 April 2015	Registration of charge 025631500004, created on 1 April 2015 (45 pages)
5 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 77,000 (8 pages)
5 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 77,000 (8 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 August 2014	Appointment of Mr Andrew James Lee as a director on 23 July 2014 (2 pages)
16 August 2014	Appointment of Mr Andrew James Lee as a director on 23 July 2014 (2 pages)
15 August 2014	Appointment of Mrs Lindsey Jane Lee as a director on 23 July 2014 (2 pages)
15 August 2014	Appointment of Mrs Lindsey Jane Lee as a director on 23 July 2014 (2 pages)
26 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 77,000 (6 pages)
26 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 77,000 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
29 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
2 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Director's details changed for Mr Douglas Alan Hale on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mrs Sheila Rose Hale on 1 October 2009 (2 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Director's details changed for Mrs Sheila Rose Hale on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Mrs Sheila Rose Hale on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Mr Douglas Alan Hale on 1 October 2009 (2 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Director's details changed for Mr Douglas Alan Hale on 1 October 2009 (2 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 December 2008	Return made up to 28/11/08; full list of members (4 pages)
15 December 2008	Return made up to 28/11/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 December 2007	Return made up to 28/11/07; full list of members (2 pages)
13 December 2007	Return made up to 28/11/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 December 2006	Return made up to 28/11/06; full list of members (2 pages)
11 December 2006	Return made up to 28/11/06; full list of members (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: units 3-4 cotton drive dalehouse lane kenilworth CV8 2UE (1 page)
21 September 2006	Registered office changed on 21/09/06 from: units 3-4 cotton drive dalehouse lane kenilworth CV8 2UE (1 page)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
24 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
23 February 2006	Return made up to 28/11/05; full list of members (7 pages)
23 February 2006	Return made up to 28/11/05; full list of members (7 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
21 December 2004	Return made up to 28/11/04; full list of members (7 pages)
21 December 2004	Return made up to 28/11/04; full list of members (7 pages)
21 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 April 2004	Particulars of mortgage/charge (4 pages)
3 April 2004	Particulars of mortgage/charge (4 pages)
15 December 2003	Return made up to 28/11/03; full list of members (7 pages)
15 December 2003	Return made up to 28/11/03; full list of members (7 pages)
16 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 December 2002	Return made up to 28/11/02; full list of members (7 pages)
13 December 2002	Return made up to 28/11/02; full list of members (7 pages)
11 November 2002	Registered office changed on 11/11/02 from: charter avenue canley coventry west midlands CV4 8AF (1 page)
11 November 2002	Registered office changed on 11/11/02 from: charter avenue canley coventry west midlands CV4 8AF (1 page)
22 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 December 2001	Return made up to 28/11/01; full list of members (6 pages)
18 December 2001	Return made up to 28/11/01; full list of members (6 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 March 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	Particulars of mortgage/charge (3 pages)
10 December 2000	Return made up to 28/11/00; full list of members (6 pages)
10 December 2000	Return made up to 28/11/00; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 December 1999	Return made up to 28/11/99; full list of members (6 pages)
10 December 1999	Return made up to 28/11/99; full list of members (6 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 December 1998	Return made up to 28/11/98; no change of members (4 pages)
22 December 1998	Return made up to 28/11/98; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 December 1997	Return made up to 28/11/97; no change of members (4 pages)
23 December 1997	Return made up to 28/11/97; no change of members (4 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 December 1996	Return made up to 28/11/96; full list of members (6 pages)
11 December 1996	Return made up to 28/11/96; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 December 1995	Return made up to 28/11/95; no change of members (4 pages)
12 December 1995	Return made up to 28/11/95; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
10 July 1991	Memorandum and Articles of Association (17 pages)
10 July 1991	Memorandum and Articles of Association (17 pages)
17 June 1991	Company name changed\certificate issued on 17/06/91 (2 pages)
17 June 1991	Company name changed\certificate issued on 17/06/91 (2 pages)
28 November 1990	Incorporation (19 pages)
28 November 1990	Incorporation (19 pages)

Knowle Gate Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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