Company NameKnockholt Properties Limited
DirectorsDavid Richard Barker and Kim Wood
Company StatusActive
Company Number07905277
CategoryPrivate Limited Company
Incorporation Date11 January 2012 (7 years, 11 months ago)

Business Activity

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

Directors

Director NameMr David Richard Barker
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2012(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
Director NameMiss Kim Wood
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2012(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1David Richard Barker
50.00%
Ordinary
1 at £1Kim Wood
50.00%
Ordinary

Financials

Year2014
Net Worth£5,186
Cash£10,863
Current Liabilities£3,514

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 April 2019 (7 months, 2 weeks ago)
Next Return Due11 May 2020 (5 months from now)

Charges

30 November 2018Delivered on: 7 December 2018
Persons entitled: John Charles Buswell and Janis Mary Buswell

Classification: A registered charge
Particulars: Oak tree farm london road badgers mount halstead TN14 7AB and land on the south-west side of oak tree farm london road halstead TN14 7AB and 283 broadway bexleyheath DA6 8DG and land on the north east side of maypole crescent darent industrial park erith and the barn well hill chelsfield BR6 7PJ.
Outstanding
23 June 2016Delivered on: 11 July 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Oak tree farm, london road, halstead, sevenoaks, kent registered under title number K630102.
Outstanding
23 June 2016Delivered on: 11 July 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Oak tree farm road, london, halstead, sevenoaks, kent.
Outstanding
4 April 2016Delivered on: 5 April 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

31 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
27 April 2017Confirmation statement made on 27 April 2017 with no updates (3 pages)
3 April 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 July 2016Registration of charge 079052770003, created on 23 June 2016 (6 pages)
11 July 2016Registration of charge 079052770002, created on 23 June 2016 (6 pages)
12 April 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(3 pages)
5 April 2016Registration of charge 079052770001, created on 4 April 2016 (23 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(3 pages)
31 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(3 pages)
30 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
(3 pages)
21 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
(3 pages)
7 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
2 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
2 March 2012Appointment of Ms Kim Wood as a director (2 pages)
2 March 2012Appointment of Mr David Richard Barker as a director (2 pages)
2 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
13 January 2012Termination of appointment of Barbara Kahan as a director (2 pages)
11 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
11 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)