| Company Name | Knole Financial Services Ltd |
|---|---|
| Directors | David Fryer and Penny Fryer |
| Company Status | Active |
| Company Number | 06696260 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2008(15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Fryer |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Beadsman Crescent Leybourne West Malling Kent ME19 5FG |
| Secretary Name | Mrs Penny Fryer |
|---|---|
| Status | Current |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Beadsman Crescent Leybourne West Malling Kent ME19 5FG |
| Director Name | Mrs Penny Fryer |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(10 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Beadsman Crescent Leybourne West Malling Kent ME19 5FG |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | C/O Martin Ives & Co. Ltd The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Fryer 50.00% Ordinary |
|---|---|
| 1 at £1 | Penny Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,389 |
| Net Worth | -£6,236 |
| Cash | £237 |
| Current Liabilities | £10,965 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 18 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 3 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 5 May 2022 | Registered office address changed from C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co. Ltd the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH on 5 May 2022 (1 page) |
| 30 March 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 16 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 11 May 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 26 March 2021 | Registered office address changed from C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 26 March 2021 (1 page) |
| 1 October 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 20 May 2019 | Appointment of Mrs Penny Fryer as a director on 1 January 2019 (2 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
| 12 September 2018 | Secretary's details changed for Penny Miller on 28 July 2018 (1 page) |
| 23 July 2018 | Registered office address changed from Unit 29, the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS England to C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS on 23 July 2018 (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 19 January 2017 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Unit 29, the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Unit 29, the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 19 January 2017 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 4 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 29 May 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 29 May 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 30 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 17 July 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 17 July 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 1 November 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
| 10 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Secretary's details changed for Penny Miller on 29 September 2011 (2 pages) |
| 29 September 2011 | Director's details changed for David Fryer on 29 September 2011 (2 pages) |
| 29 September 2011 | Secretary's details changed for Penny Miller on 29 September 2011 (2 pages) |
| 29 September 2011 | Director's details changed for David Fryer on 29 September 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 7 March 2011 (1 page) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 13 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Director's details changed for David Fryer on 12 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for David Fryer on 12 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for David Fryer on 12 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for David Fryer on 12 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Penny Miller on 12 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for David Fryer on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for David Fryer on 12 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Penny Miller on 12 October 2009 (1 page) |
| 14 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 6 August 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 6 August 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 12 September 2008 | Incorporation (9 pages) |
| 12 September 2008 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
| 12 September 2008 | Secretary appointed penny miller (1 page) |
| 12 September 2008 | Director appointed david fryer (1 page) |
| 12 September 2008 | Incorporation (9 pages) |
| 12 September 2008 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
| 12 September 2008 | Secretary appointed penny miller (1 page) |
| 12 September 2008 | Appointment terminated director chalfen nominees LIMITED (1 page) |
| 12 September 2008 | Director appointed david fryer (1 page) |
| 12 September 2008 | Appointment terminated director chalfen nominees LIMITED (1 page) |