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KNOTTS PLACE MANAGEMENT COMPANY LIMITED

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

Company details

LAVENDER HOUSE, 45 LOWER BERE WOOD, WARERLOOVILLE, HAMPSHIRE, PO7 7NQ

KNOTTS PLACE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00890644
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACIE ALAINE HUSSAIN / 30/10/2015
Form type: CH01
Date: 2015.10.30
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DIRECTOR APPOINTED MRS TRACIE ALAINE HUSSAIN
Form type: AP01
Date: 2015.10.30
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 102
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DIRECTOR APPOINTED MR ROBERT NELSON GURNEY SINCLAIR
Form type: AP01
Date: 2015.08.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR SHEILA BONNAGE
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HILLMAN
Form type: TM01
Date: 2015.04.15
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.02
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DIRECTOR APPOINTED MR MICHAEL LOUIS BRADNEY
Form type: AP01
Date: 2014.07.03
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DIRECTOR APPOINTED MR SIMON TILLING
Form type: AP01
Date: 2014.07.01
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DIRECTOR APPOINTED MRS MARIA CHRISTINA PRETIOUS
Form type: AP01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAWSON
Form type: TM01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE FISHER
Form type: TM01
Date: 2014.03.15
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DIRECTOR APPOINTED MS SHEILA KATHLEEN BONNAGE
Form type: AP01
Date: 2014.03.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, C/O P RICHMOND-SWIFT, LAVENDER HOUSE 45 LOWER BERE WOOD, WATERLOOVILLE, HAMPSHIRE, PO7 7NQ, UNITED KINGDOM
Form type: AD01
Date: 2012.12.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER
Form type: TM01
Date: 2012.11.01
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.28
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APPOINTMENT TERMINATED, DIRECTOR MARIA PRETIOUS
Form type: TM01
Date: 2011.11.24
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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DIRECTOR APPOINTED MR RICHARD IAN BELL
Form type: AP01
Date: 2011.07.03
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DIRECTOR APPOINTED MR LAURENCE FISHER
Form type: AP01
Date: 2011.04.05
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DIRECTOR APPOINTED MR TIMOTHY DAWSON
Form type: AP01
Date: 2011.04.05
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DIRECTOR APPOINTED MR TERENCE HILLMAN
Form type: AP01
Date: 2011.04.05
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, HEARTS OF OAK HOUSE, 4 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR
Form type: AD01
Date: 2011.03.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR EDRIS MACINTYRE
Form type: TM01
Date: 2010.11.18
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APPOINTMENT TERMINATED, SECRETARY THOMAS SCADE
Form type: TM02
Date: 2010.11.18
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CHRISTINA PRETIOUS / 01/10/2009
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID THOMAS POTTER / 01/10/2009
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDRIS DEIRDRE MACINTYRE / 01/10/2009
Form type: CH01
Date: 2010.10.28
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS IAN INGLIS SCADE / 01/10/2009
Form type: CH03
Date: 2010.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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SECRETARY APPOINTED THOMAS IAN INGLIS SCADE
Form type: 288a
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR SEAMUS MARTIN
Form type: 288b
Date: 2008.12.19
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY PEARCE
Form type: 288b
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR SHEILA BONNAGE
Form type: 288b
Date: 2008.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.18
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APPOINTMENT TERMINATED DIRECTOR JOHN BRADNEY
Form type: 288b
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED DR DAVID THOMAS POTTER
Form type: 288a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED EDRIS DEIRDRE MACINTYRE
Form type: 288a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED MARIA PRETIOUS
Form type: 288a
Date: 2008.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01

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Company directors and board members:

MICHAEL LOUIS BRADNEY (current)
Director, COMPANY DIRECTOR, 2014.06.21
9 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
ENGLAND
TRACIE ALAINE HUSSAIN (current)
Director, RELOCATION AGENT, 2015.10.30
CADE HOUSE 2 CHIPSTEAD LANE RIVERHEAD , SEVENOAKS
TN13 2AG, KENT
ENGLAND
MARIA CHRISTINA PRETIOUS (current)
Director, COMPANY DIRECTOR, 2014.06.21
2 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
ENGLAND
ROBERT NELSON GURNEY SINCLAIR (current)
Director, CIVIL SERVANT, 2015.06.27
2 LINDEN SQUARE RIVERHEAD , SEVENOAKS
TN13 2DF, KENT
ENGLAND
SIMON TILLING (current)
Director, COMPANY DIRECTOR, 2014.06.21
2 BOURNE MILL COTTAGES VAUXHALL LANE , TONBRIDGE
TN11 0NQ, KENT
ENGLAND
JOHN LOUIS BRADNEY (resigned)
Secretary, RETIRED, 1996.12.10 - 2007.12.01
9 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
SEAMUS MARTIN (resigned)
Secretary, COMPLIANCE OFFICER, 1995.10.17 - 1996.12.10
3 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
THOMAS IAN INGLIS SCADE (resigned)
Secretary, CONSULTANT, 2009.07.01 - 2010.11.17
RYEFIELDM HOUSE 2 BAXTER WAY KINGS HILL , WEST MALLING
ME19 4BB, KENT
KATHERINE MARY WILLIAMS (resigned)
Secretary, RETIRED, 1991.09.30 - 1995.10.13
23 LANSDOWNE ROAD , SEVENOAKS
TN13 3XU, KENT
PETER DAVID ADCOCK (resigned)
Director, TRADE MARK ATTORNEY, 1995.09.22 - 1996.09.12
25 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
WINIFRED NELLIE AMES (resigned)
Director, HOUSEWIFE, 1991.09.30 - 1995.07.31
14 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
RICHARD IAN BELL (resigned)
Director, 2011.06.29 - 2014.04.30
30 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
SHEILA KATHLEEN BONNAGE (resigned)
Director, TAX CONSULTANT, 2004.09.01 - 2008.09.22
23 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
SHEILA KATHLEEN BONNAGE (resigned)
Director, COMPANY DIRECTOR, 2013.12.14 - 2015.06.26
23 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
ENGLAND
JOHN LOUIS BRADNEY (resigned)
Director, RETIRED, 1995.09.22 - 2007.12.01
9 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
JOHN LOUIS BRADNEY (resigned)
Director, RETIRED, 1993.07.13 - 1995.02.08
9 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
PAMELA MAUDE CHILDS (resigned)
Director, HOUSEWIFE, 1993.07.13 - 1996.10.29
7 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
TIMOTHY DAWSON (resigned)
Director, 2011.01.29 - 2014.06.29
6 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
LAURENCE FISHER (resigned)
Director, 2011.01.29 - 2014.03.03
5 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
TERENCE HILLMAN (resigned)
Director, 2011.01.29 - 2015.03.31
BIBBLINS DEADMANS LANE STOKE ASH , EYE
IP23 7EX, SUFFOLK
GILLIAN MYFANWY LLOYD ROBERTS (resigned)
Director, PRIVATE SECRETARY, 1994.08.24 - 1996.10.29
20 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
EDRIS DEIRDRE MACINTYRE (resigned)
Director, NONE, 2008.07.01 - 2010.10.29
BEND OAK MONTREAL ROAD , SEVENOAKS
TN13 2EP, KENT
NICHOLAS HUGH MANTON (resigned)
Director, GOVERNMENT SERVICE, 1991.09.30 - 1994.12.05
CHERRY COTTAGE THE MOUNT , KNOCKHOLT
TN14 7NT, KENT
SEAMUS MARTIN (resigned)
Director, COMPLIANCE OFFICER, 1995.09.22 - 2008.12.06
3 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
TIMOTHY SCOTT PEARCE (resigned)
Director, TEACHER, 1999.10.23 - 2008.09.22
16 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
MARTIN JAMES WOOD PEPPER (resigned)
Director, SYSTEMS ANALYST, 1991.09.30 - 1994.08.23
27 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
DAVID THOMAS POTTER (resigned)
Director, CIVIL SERVANT, 2008.07.01 - 2012.10.31
16 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
MARIA CHRISTINA PRETIOUS (resigned)
Director, RETIRED TEACHER, 1996.09.11 - 1999.10.23
2 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
MARIA CHRISTINA PRETIOUS (resigned)
Director, RETIRED TEACHER, 2008.07.01 - 2011.11.24
2 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
PETER IAN ALAN SHAW (resigned)
Director, MANAGER, 1991.09.30 - 1992.11.30
18 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
WILLIAM GEORGE SHAW (resigned)
Director, RETIRED, 1991.09.30 - 1995.09.22
11 KNOTTS PLACE , SEVENOAKS
TN13 1HD, KENT
KATHERINE MARY WILLIAMS (resigned)
Director, RETIRED, 1991.09.30 - 1995.09.22
23 LANSDOWNE ROAD , SEVENOAKS
TN13 3XU, KENT
Date 2014.03.31 2013.03.31
Current Assets £ 34,482 - 72.19 % £ 124,009
Debtors £ 2,714 - 76.76 % £ 11,680
Shareholder Funds £ 29,456 - 73.23 % £ 110,041
Profit Loss Account Reserve £ 29,354 - 73.3 % £ 109,939
Called Up Share Capital £ 102 £ 102
Net Assets Liabilities Including Pension Asset Liability £ 29,456 - 73.23 % £ 110,041
Total Assets Less Current Liabilities £ 29,456 - 73.23 % £ 110,041
Net Current Assets Liabilities £ 29,456 - 73.23 % £ 110,041
Creditors Due Within One Year £ 5,026 - 64.02 % £ 13,968
Cash Bank In Hand £ 31,768 - 71.72 % £ 112,329
Share Capital Allotted Called Up Paid £ 102 £ 102
Number Shares Allotted 30 Ordinary shares of £3.40 each
Other Debtors Due After One Year £ 2,714 - 76.76 % £ 11,680

Companies near to KNOTTS PLACE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company KNOTTS PLACE MANAGEMENT COMPANY 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: 2016.06.13. Reload the data