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KNOLE PROPERTIES LIMITED

Learn more about KNOLE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 HIGH ST, CRICKHOWELL, POWYS, NP8 1BW

KNOLE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00229956
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.25
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

G. P. TAYLOR
MORTGAGE - Satisfied on 1937.03.22
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1999.11.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.20

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 6146
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.04.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.04.01
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SUB-DIVISION, 26/03/10
Form type: SH02
Date: 2011.03.24
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24/03/11 STATEMENT OF CAPITAL GBP 6146
Form type: SH06
Date: 2011.03.24
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.31
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.31
Child documents:
Document type: ANNOTATION
Date: 2010.08.31
Form type: RES01
Document description: ADOPT ARTICLES 12/08/2010
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2009.11.18
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
£2.95
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£ IC 19708/14177, 09/06/06, £ SR [email protected]=5531
Form type: 169
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 09/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.07
Child documents:
Document type: ANNOTATION
Date: 2006.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.31

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Company directors and board members:

STEWART ARTHUR WILLIAMS (current)
Secretary, 1991.03.05
6 HIGH STREET , CRICKHOWELL
NP8 1BW, POWYS
MARK HUNTER ANDREWS (current)
Director, SURVEYOR, 1995.01.20
SUTTON MAWR WEYCOCK ROAD , BARRY
CF62 3AA, VALE OF GLAMORGAN
TIMOTHY GLYNN HORLEY (current)
Director, COMPANY DIRECTOR, 1991.03.05
5 TOWER STREET , CRICKHOWELL
NP8 1BL, POWYS
STEWART ARTHUR WILLIAMS (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1991.03.05
6 HIGH STREET , CRICKHOWELL
NP8 1BW, POWYS
IRENE BISGROVE (resigned)
Director, COMPANY DIRECTOR, 1991.03.05 - 1995.06.17
24 BALACLAVA ROAD , CARDIFF
CF2 5BB, SOUTH GLAMORGAN
Date 2013.09.30
Fixed Assets £ 1,599,496
Tangible Fixed Assets £ 1,591,596
Current Assets £ 27,308
Tangible Fixed Assets Depreciation £ 20,593
Provisions For Liabilities Charges £ 118,962
Debtors £ 4,921
Shareholder Funds £ 1,320,639
Profit Loss Account Reserve £ 1,314,493
Called Up Share Capital £ 6,146
Net Assets Liabilities Including Pension Asset Liability £ 1,320,639
Total Assets Less Current Liabilities £ 1,550,421
Net Current Assets Liabilities £ 49,075
Creditors Due Within One Year £ 76,383
Cash Bank In Hand £ 22,387
Share Capital Allotted Called Up Paid £ 6,146
Par Value Share 1.00 1.00
Number Shares Allotted £ 6,146
Tangible Fixed Assets Increase Decrease From Revaluations £ 19,463
Tangible Fixed Assets Disposals £ 6,668
Tangible Fixed Assets Cost Or Valuation £ 1,585,201
Tangible Fixed Assets Depreciation Charged In Period £ 857
Intangible Fixed Assets £ 7,900
Creditors Due After One Year £ 91,357

Companies near to KNOLE PROPERTIES ltd.

Information about the Private Limited Company KNOLE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data