| Company Name | Knockholt Properties Limited |
|---|---|
| Directors | David Richard Barker and Kim Wood |
| Company Status | Active |
| Company Number | 07905277 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2012 (8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Richard Barker |
|---|---|
| Date of Birth | May 1958 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
| Director Name | Miss Kim Wood |
|---|---|
| Date of Birth | June 1959 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Richard Barker 50.00% Ordinary |
|---|---|
| 1 at £1 | Kim Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,186 |
| Cash | £10,863 |
| Current Liabilities | £3,514 |
Accounts
| Latest Accounts | 31 January 2018 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 October 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 April 2019 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 May 2020 (3 months, 1 week from now) |
Charges
| 30 November 2018 | Delivered 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 2016 | Delivered 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 2016 | Delivered 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 2016 | Delivered 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 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
|---|---|
| 27 April 2017 | Confirmation statement made on 27 April 2017 with no updates (3 pages) |
| 3 April 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 11 July 2016 | Registration of charge 079052770003, created on 23 June 2016 (6 pages) |
| 11 July 2016 | Registration of charge 079052770002, created on 23 June 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 5 April 2016 | Registration of charge 079052770001, created on 4 April 2016 (23 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 30 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 7 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Appointment of Ms Kim Wood as a director (2 pages) |
| 2 March 2012 | Appointment of Mr David Richard Barker as a director (2 pages) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 January 2012 | Incorporation
|
| 11 January 2012 | Incorporation
|