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KNAPTON HOUSE MANAGEMENT LIMITED

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

Company details

KNAPTON HOUSE, NORTH WALSHAM ROAD, NORTH WALSHAM, NORFOLK, NR28 0RT

KNAPTON HOUSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01053510
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.08
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: MICRO
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MISS CLEO HALE
Form type: AP01
Date: 2016.01.04
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DIRECTOR APPOINTED MR JOHN RALPH TUCKER
Form type: AP01
Date: 2016.01.02
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MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2016.01.02
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SECRETARY APPOINTED MR PAUL STUART RENOWDEN
Form type: AP03
Date: 2015.12.30
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APPOINTMENT TERMINATED, SECRETARY LUKE WEST
Form type: TM02
Date: 2015.12.30
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APPOINTMENT TERMINATED, DIRECTOR LUKE WEST
Form type: TM01
Date: 2015.12.30
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APPOINTMENT TERMINATED, DIRECTOR LUKE WEST
Form type: TM01
Date: 2015.12.30
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APPOINTMENT TERMINATED, DIRECTOR ZARA LEAPER
Form type: TM01
Date: 2015.12.30
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 70
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DIRECTOR APPOINTED DR JANE RENOWDEN
Form type: AP01
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEAPER
Form type: TM01
Date: 2015.09.25
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DIRECTOR APPOINTED MR PAUL RENOWDEN
Form type: AP01
Date: 2015.09.25
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DIRECTOR APPOINTED MR LUKE WEST
Form type: AP01
Date: 2014.12.16
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR GAIL WILLIAMS
Form type: TM01
Date: 2014.12.16
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DIRECTOR APPOINTED MRS AMANDA COOK
Form type: AP01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR PETER STEVENSON
Form type: TM01
Date: 2014.12.16
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DIRECTOR APPOINTED MRS CORINNE BENNET
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED MRS LINDA COOPER
Form type: AP01
Date: 2014.12.16
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SECRETARY APPOINTED MR LUKE WEST
Form type: AP03
Date: 2014.12.16
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APPOINTMENT TERMINATED, SECRETARY GAIL WILLIAMS
Form type: TM02
Date: 2014.12.16
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL THERESE WILLIAMS / 01/10/2011
Form type: CH01
Date: 2012.10.11
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE WEST / 01/09/2010
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVENSON / 01/09/2010
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANN PHILLIPS / 01/09/2010
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / ZARA CONSTANCE ELIZABETH LEAPER / 01/09/2010
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK LEAPER / 01/09/2010
Form type: CH01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR HAROLD LAST
Form type: TM01
Date: 2011.11.18
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY QUARTLY
Form type: TM01
Date: 2010.11.09
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL THERESE WILLIAMS / 02/02/2009
Form type: CH01
Date: 2009.12.09
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GAIL WILLIAMS / 01/08/2008
Form type: 288c
Date: 2009.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ZARA LEAPER / 01/01/2008
Form type: 288c
Date: 2009.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEAPER / 31/12/2004
Form type: 288c
Date: 2009.02.04
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01

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Company directors and board members:

PAUL STUART RENOWDEN (current)
Secretary, 2015.12.30
56 MACDONALD ROAD , LIGHTWATER
GU18 5XY, SURREY
ENGLAND
CORINNE BENNET (current)
Director, 2013.10.01
KNAPTON HOUSE NORTH WALSHAM ROAD , NORTH WALSHAM
NR28 0RT, NORFOLK
AMANDA COOK (current)
Director, 2013.10.01
KNAPTON HOUSE NORTH WALSHAM ROAD , NORTH WALSHAM
NR28 0RT, NORFOLK
LINDA COOPER (current)
Director, 2013.10.01
KNAPTON HOUSE NORTH WALSHAM ROAD , NORTH WALSHAM
NR28 0RT, NORFOLK
CLEO HALE (current)
Director, NURSE, 2015.12.01
KNAPTON HOUSE NORTH WALSHAM ROAD , NORTH WALSHAM
NR28 0RT, NORFOLK
MARY ANN PHILLIPS (current)
Director, SOLE PROPRIETOR, 1991.10.28
FLAT 4 KNAPTON HOUSE KNAPTON , NORTH WALSHAM
NR28 0RT, NORFOLK
JANE RENOWDEN (current)
Director, COMPANY DIRECTOR, 2015.01.15
KNAPTON HOUSE NORTH WALSHAM ROAD , NORTH WALSHAM
NR28 0RT, NORFOLK
PAUL RENOWDEN (current)
Director, COMPANY DIRECTOR, 2015.01.15
KNAPTON HOUSE NORTH WALSHAM ROAD , NORTH WALSHAM
NR28 0RT, NORFOLK
JOHN RALPH TUCKER (current)
Director, RETIRED, 2016.01.02
KNAPTON HOUSE NORTH WALSHAM ROAD , NORTH WALSHAM
NR28 0RT, NORFOLK
TREVOR RAYMOND GAPPS (resigned)
Secretary, SCOOLMASTER, 1991.10.28 - 1997.05.15
FLAT 3 KNAPTON HOUSE KNAPTON , NORTH WALSHAM
NR28 0RT, NORFOLK
LUKE WEST (resigned)
Secretary, 2013.10.01 - 2015.12.30
KNAPTON HOUSE NORTH WALSHAM ROAD , NORTH WALSHAM
NR28 0RT, NORFOLK
GAIL THERESE WILLIAMS (resigned)
Secretary, WOMAN POLICE CONSTABLE, 1997.05.15 - 2013.10.01
31 WESTBURY TERRACE , CRANHAM
RM14 3LU, ESSEX
FRANK ALLWOOD (resigned)
Director, RETIRED, 1991.10.28 - 1991.10.30
FLAT 5 KNAPTON HOUSE KNAPTON , NORTH WALSHAM
NR28 0RT, NORFOLK
JOAN ADELAIDE BILLINGTON (resigned)
Director, RETIRED, 1991.11.28 - 2006.05.15
FLAT 5 KNAPTON HOUSE KNAPTON , NORTH WALSHAM
NR28 0RT, NORFOLK
MICHAEL STUART BOOTH (resigned)
Director, SCHOOLMASTER, 1991.10.28 - 1998.02.27
FLAT 6 KNAPTON HOUSE KNAPTON , NORTH WALSHAM
NR28 0RT, NORFOLK
DAVID HENRY BURROWS (resigned)
Director, SERVICEMAN, 1997.05.15 - 1999.07.30
FLAT 3 KNAPTON HOUSE KNAPTON , NORTH WALSHAM
NR28 0RT, NORFOLK
TREVOR RAYMOND GAPPS (resigned)
Director, INDUSTRIAL CHEMIST, 1991.10.28 - 1997.05.15
FLAT 3 KNAPTON HOUSE KNAPTON , NORTH WALSHAM
NR28 0RT, NORFOLK
ELSIE JO HIRONS (resigned)
Director, RETIRED, 1991.10.28 - 1992.10.15
FLAT 2 KNAPTON HOUSE KNAPTON , NORTH WALSHAM
NR28 0RT, NORFOLK
HAROLD WILFRED LAST (resigned)
Director, RETIRED, 1991.10.28 - 2011.02.17
FLAT 1 KNAPTON HOUSE KNAPTON , NORTH WALSHAM
NR28 0RT, NORFOLK
WILLIAM FREDERICK LEAPER (resigned)
Director, RETIRED, 1998.02.28 - 2015.01.15
THE GRANGE GRANTHAM ROAD WADDINGTON , LINCOLN
LN5 9NA, LINCOLNSHIRE
ZARA CONSTANCE ELIZABETH LEAPER (resigned)
Director, RETIRED, 1998.02.28 - 2015.02.01
THE GRANGE GRANTHAM ROAD , WADDINGTON
LN5 9NA, LINCOLNSHIRE
ALEXIS MARESCAUX (resigned)
Director, DESIGN CONSULTANT, 1999.05.02 - 2005.09.01
FLAT 2 KNAPTON HOUSE KNAPTON , NORTH WALSHAM
NR28 0RT, NORFOLK
DOROTHY ANNE QUARTLY (resigned)
Director, ADMINISTRATOR, 2005.09.01 - 2010.07.21
NO 2 KNAPTON HOUSE NTH WALSHAM ROAD , KNAPTON
NR28 0RT, NORFOLK
PETER STEVENSON (resigned)
Director, RETIRED, 1999.07.31 - 2013.10.01
FLAT 3 KNAPTON HOUSE KNAPTON , NORTH WALSHAM
NR28 0RT, NORFOLK
LUKE SAMUEL WEST (resigned)
Director, PROPERTY MAINTENANCE, 2013.10.01 - 2015.12.30
KNAPTON HOUSE NORTH WALSHAM ROAD , NORTH WALSHAM
NR28 0RT, NORFOLK
LUKE SAMUEL WEST (resigned)
Director, PROPERTY MAINTENANCE, 2006.05.15 - 2015.12.30
5 KNAPTON HOUSE NORTH WALSHAM ROAD , KNAPTON
NR28 0RT, NORFOLK
GAIL THERESE WILLIAMS (resigned)
Director, RETIRED, 1991.10.28 - 2013.10.01
FLAT 7 KNAPTON HOUSE KNAPTON , NORTH WALSHAM
NR28 0RT, NORFOLK
Date 2014.04.05 2013.04.05
Fixed Assets £ 2 - 33.33 % £ 3
Tangible Fixed Assets £ 2 - 33.33 % £ 3
Current Assets £ 1,805 + 44.4 % £ 1,250
Tangible Fixed Assets Depreciation £ 472 + 0.21 % £ 471
Debtors £ 660 - 20.58 % £ 831
Shareholder Funds £ 1,169 - 26.25 % £ 1,585
Profit Loss Account Reserve £ 1,239 - 25.14 % £ 1,655
Called Up Share Capital £ 70 £ 70
Net Assets Liabilities Including Pension Asset Liability £ 1,169 - 26.25 % £ 1,585
Total Assets Less Current Liabilities £ 1,169 - 26.25 % £ 1,585
Net Current Assets Liabilities £ 1,171 - 26.26 % £ 1,588
Creditors Due Within One Year £ 2,976 + 4.86 % £ 2,838
Cash Bank In Hand £ 1,145 + 173.27 % £ 419
Share Capital Allotted Called Up Paid £ 70 £ 70
Number Shares Allotted 7 Ordinary shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 474 £ 474

Information about the Private Limited Company KNAPTON HOUSE 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: 2016.07.22. Reload the data