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K.W.RESIDENTS MANAGEMENT LIMITED

Learn more about K.W.RESIDENTS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 KNOLE WOOD, DEVENISH ROAD, ASCOT, BERKSHIRE, SL5 9QR

K.W.RESIDENTS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00844314
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.02
last member list: 2016.04.11
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER JOHN CROXTON
Form type: AP01
Date: 2016.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALL
Form type: TM01
Date: 2016.08.16
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.16
£2.95
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DIRECTOR APPOINTED MS JANE HARDY
Form type: AP01
Date: 2016.05.19
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DIRECTOR APPOINTED MS ELIZABETH JANE CHAFFER
Form type: AP01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE LEASK
Form type: TM01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR BETH CHAMBERLAIN
Form type: TM01
Date: 2016.05.13
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 33
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DIRECTOR APPOINTED MR IAN CHRISTOPHER BROWN
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR ANNA BOXALL
Form type: TM01
Date: 2016.04.04
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DIRECTOR APPOINTED MS SARAH LOUISE PILCHER
Form type: AP01
Date: 2016.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYN CHURCHER
Form type: TM01
Date: 2016.01.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BJARNE POULSEN
Form type: TM01
Date: 2015.05.05
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.11
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DIRECTOR APPOINTED MS KATHARINE ANNE LEASK
Form type: AP01
Date: 2014.12.23
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DIRECTOR APPOINTED MRS WENDY JANE BROOKS
Form type: AP01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAIT
Form type: TM01
Date: 2014.12.08
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DIRECTOR APPOINTED MRS ANNA CLAIRE BOXALL
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR ELLEN HITCHCOCK
Form type: TM01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR JOAN GRIFFIN
Form type: TM01
Date: 2014.11.14
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
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DIRECTOR APPOINTED MRS ANNE MARGUERITE EHINGER
Form type: AP01
Date: 2014.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOREEN GLENDAY
Form type: TM01
Date: 2014.08.14
£2.95
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DIRECTOR APPOINTED MR DAVID RUFF PIPER
Form type: AP01
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FINCH
Form type: TM01
Date: 2014.08.04
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, 5 KNOLE WOOD, KNOLE WOOD DEVENISH ROAD, ASCOT, BERKSHIRE, SL5 9QR, ENGLAND
Form type: AD01
Date: 2014.04.11
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DIRECTOR APPOINTED MR MICHAEL GEOFFREY WINFIELD KNIGHT
Form type: AP01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR VALERIE HUGHES
Form type: TM01
Date: 2014.02.13
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DIRECTOR APPOINTED MR ANTHONY NICHOLAS HALL
Form type: AP01
Date: 2014.01.22
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DIRECTOR APPOINTED MISS SUSANNE LESLEY
Form type: AP01
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 08/12/2013 FROM, 5 5 KNOLE WOOD, DEVENISH ROAD, ASCOT, BERKSHIRE, SL5 9QR, ENGLAND
Form type: AD01
Date: 2013.12.08
£2.95
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SECRETARY APPOINTED MR DONALD CORNELIUS KELLY
Form type: AP03
Date: 2013.09.12
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APPOINTMENT TERMINATED, SECRETARY VALERIE HUGHES
Form type: TM02
Date: 2013.09.12
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REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, 6 KNOLE WOOD, DEVENISH ROAD, ASCOT, BERKSHIRE, SL5 9QR
Form type: AD01
Date: 2013.09.12
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.30
£2.95
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DIRECTOR APPOINTED MR JOACHIM KARL RANG
Form type: AP01
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZULEMA ARAGONES-MONJAS
Form type: TM01
Date: 2013.05.22
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIDY
Form type: TM01
Date: 2013.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA SABEY
Form type: TM01
Date: 2013.03.19
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DIRECTOR APPOINTED MS ZULEMA MARIA ARAGONES-MONJAS
Form type: AP01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.24
£2.95
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ALTER ARTICLES 16/04/2012
Form type: RES01
Date: 2012.04.24
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN GLENDAY / 11/04/2012
Form type: CH01
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY BARNARD
Form type: TM01
Date: 2012.02.21
£2.95
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DIRECTOR APPOINTED MRS DOREEN GLENDAY
Form type: AP01
Date: 2012.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GEE-HEATON
Form type: TM01
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED MRS FELICITY ANN SARAH CLARK
Form type: AP01
Date: 2012.01.04
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.21
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BJARNE POULSEN / 02/05/2011
Form type: CH01
Date: 2011.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CORNELIUS KELLY / 02/05/2011
Form type: CH01
Date: 2011.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PATRICK DUNNE / 02/05/2011
Form type: CH01
Date: 2011.05.02
£2.95
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DIRECTOR APPOINTED MR JOHN CHARLES PATRICK DUNNE
Form type: AP01
Date: 2011.02.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL HERIOT DE LA FARGUE
Form type: AP01
Date: 2010.05.31
£2.95
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DIRECTOR APPOINTED MRS BETTY ALMA EVERETT
Form type: AP01
Date: 2010.05.20

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Company directors and board members:

DONALD CORNELIUS KELLY (current)
Secretary, 2013.09.11
5 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
ENGLAND
RAMSAY ABBOTT (current)
Director, PROJECT ENGINEER, 2008.06.23
18 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
HELEN HOWIE MACGREGOR ALEXANDER (current)
Director, RETIRED, 2005.08.17
10 KNOLE WOOD DEVENISH ROAD S DALE , ASCOT
SL5 9QR, BERKSHIRE
SANDRA PENTON ASSI (current)
Director, RETIRED, 2000.03.17
8 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
PATRICIA ANN BOARDMAN (current)
Director, RETIRED, 2009.09.03
28 KNOWLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
WENDY JANE BROOKS (current)
Director, COMPANY DIRECTOR, 2014.12.12
WOODLARK COLVILLE GARDENS , LIGHTWATER
GU18 5QQ, SURREY
ENGLAND
IAN CHRISTOPHER BROWN (current)
Director, CHAIRMAN AND DIRECTOR, 2016.04.04
FOX HOLLOW WESTWOOD ROAD , WINDLESHAM
GU20 6LX, SURREY
ENGLAND
ELIZABETH JANE CHAFFER (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2016.05.13
27 KNOLE WOOD KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
ENGLAND
FELICITY ANN SARAH CLARK (current)
Director, BUSINES CONSULTANT, 2011.11.14
5 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
ENGLAND
CHRISTOPHER JOHN CROXTON (current)
Director, SOLICITOR, 2016.08.16
6 KNOLE WOOD KNOLE WOOD, DEVENISH ROAD , ASCOT
SL5 9QR
ENGLAND
MICHAEL HERIOT DE LA FARGUE (current)
Director, REGIONAL BUSINESS DIRECTOR, 2010.03.04
29 VICTORIA ROAD , ST PETER PORT
GY1 3HN, GUERNSEY
CHANNEL ISLANDS
JOHN CHARLES PATRICK DUNNE (current)
Director, RETIRED, 2009.04.01
32 KNOLE WOOD, DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
WOUTHERA EASTON (current)
Director, RETIRED, 1998.07.08
20 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
ANNE MARGUERITE EHINGER (current)
Director, HOUSEWIFE, 2014.04.29
QUILLETS WINKFIELD LANE WINKFIELD , WINDSOR
SL4 4QS, BERKSHIRE
ENGLAND
MICHAEL ELLIOTT (current)
Director, RETIRED, 2000.05.30
15 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
BETTY ALMA EVERETT (current)
Director, RETIRED, 2010.05.07
7 KNOLE WOOD, DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
JANE HARDY (current)
Director, 2016.05.17
14 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
ENGLAND
BARBARA MAY KEEHN (current)
Director, RETIRED, 2000.09.04
4 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
DONALD CORNELIUS KELLY (current)
Director, SOLICITOR CONSULTANT, 2009.04.15
5 KNOLE WOOD, DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
MICHAEL GEOFFREY WINFIELD KNIGHT (current)
Director, COMPANY DIRECTOR, 2014.02.17
ABBOTS LEIGH ST. MARYS ROAD , ASCOT
SL5 9AY, BERKSHIRE
ENGLAND
SUSANNE LESLEY (current)
Director, RETIRED, 2013.12.10
30 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
ENGLAND
JACQUELINE MELAT (current)
Director, RETIRED, 2008.04.04
24 KNOLLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
BRIAN WILLIAM MUSK (current)
Director, RETIRED, 2009.06.05
11 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
PEGGY ALICESON MAUDE (PAM) PAIN (current)
Director, RETIRED, 2000.05.11
1 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
LESLIE WILLIAM PHIPPS (current)
Director, RETIRED, 1992.04.08
33 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
SARAH LOUISE PILCHER (current)
Director, CATERER, 2015.12.24
2 QUEENSBERRY PLACE , RICHMOND
TW9 1NW, SURREY
ENGLAND
DAVID RUFF PIPER (current)
Director, RETIRED, 2014.08.03
ROSEDENE LONDON ROAD , WINDLESHAM
GU20 6PJ, SURREY
ENGLAND
JOACHIM KARL RANG (current)
Director, FINANCIAL CONSULTANT, 2013.05.22
13 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
ENGLAND
CHIRANTAN SHUKLA (current)
Director, PROJECT MANAGER, 2002.08.06
3 ELM PARK SUNNINGDALE , ASCOT
SL5 9RE, BERKSHIRE
TEGWEDD TULLY (current)
Director, RETIRED, 1999.07.19
21 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
GEERTRUIDA JOHANNA VAN EGMOND (current)
Director, RETIRED, 2008.02.27
31 KNOLE WOOD DEVENISH ROAD , SUNNINGDALE
SL5 9QR, BERKS
PETER PARLBY WALTON (current)
Director, RETIRED, 2003.09.11
25 KNOLE WOOD DEVENISH ROAD , SUNNINGDALE
SL5 9QR, BERKSHIRE
ROY ERIC WALTON (current)
Director, OPERATIONS MANAGER, 2007.11.14
29 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
MARY BETTY DE MAINE BEAUMONT (resigned)
Secretary, 1992.04.08 - 1999.04.06
2 KNOLE WOOD DEVENISH ROAD , ASCOT
SL5 9QR, BERKSHIRE
ALISTAIR MACKAY BROWN (resigned)
Secretary, 2006.09.28 - 2008.04.18
80B MOUNT ARARAT ROAD , RICHMOND
TW10 6PN, SURREY
Date 2013.12.31 2012.12.31
Current Assets £ 42,867 + 25.13 % £ 34,258
Shareholder Funds £ 40,636 + 23.59 % £ 32,879
Net Assets Liabilities Including Pension Asset Liability £ 40,636 + 23.59 % £ 32,879
Total Assets Less Current Liabilities £ 40,636 + 23.59 % £ 32,879
Net Current Assets Liabilities £ 40,636 + 23.59 % £ 32,879
Creditors Due Within One Year £ 2,231 + 61.78 % £ 1,379

Companies near to K.W.RESIDENTS MANAGEMENT ltd.

Information about the Private Limited Company K.W.RESIDENTS MANAGEMENT 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: 2016.11.25. The update request has been recorded, data will be updated till 2017.01.04