Company information:
Knowle Hill Properties Limited (No: 04046938)
Address: SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW
Status: Active
Incorporated: 31-Jul-2000
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL JAMES RICKARDS ( DOB: Mar-1951 From: Aug-2000 )
Current Director: DAVID JOHN WILLIAMS ( DOB: Jul-1957 From: Aug-2000 )
Current Secretary: MICHAEL JAMES RICKARDS ( DOB: Mar-1951 From: Sep-2003 )
Resigned Director: NEIL BIRNIE ( DOB: Jan-1961 From: Aug-2000 To: Mar-2003 )
Resigned Director: RICHARD JONATHAN FRADLEY ( DOB: Dec-1948 From: Apr-2004 To: Aug-2004 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Director: HACKWOOD SECRETARIES LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Director: MICHAEL JEROME LANDERS ( DOB: Oct-1960 From: Aug-2000 To: Mar-2003 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Secretary: VYVYAN WALTER REES ( DOB: Jan-1942 From: Aug-2000 To: Sep-2003 )
Persons of Significant Control:
Stockbourne Group Ltd, Suite 1 Buckhurst Road, Ascot, Berkshire, SL5 7PW, England: Ownership of shares – 75% or more (Notified: 2017-01-01)
Mr David John Williams, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm (Notified: 2016-07-31)
Mr Michael James Rickards, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW: Right to appoint and remove directors as a member of a firm (Notified: 2016-07-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,1.0,1.0 | |
| Current assets | 4,457,305 | 4,494,804 | 4,494,804 | 4,494,804 | 4,494,804 | 4457305.0,4494804.0,0.0,4494804.0,4494804.0,4494804.0 | |
| Net current assets (liabilities) | -18,484,826 | -18,447,327 | -18,447,327 | -18,447,327 | -18,447,327 | -18,447,327 | -18484826.0,-18447327.0,-18447327.0,-18447327.0,-18447327.0,-18447327.0 |
| Total assets less current liabilities | -18,484,825 | -18,447,326 | -18,447,326 | -18,447,326 | -18,447,326 | -18,447,326 | -18484825.0,-18447326.0,-18447326.0,-18447326.0,-18447326.0,-18447326.0 |
| Net assets (liabilities) | -18,484,825 | -18,447,326 | -18484825.0,-18447326.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -18,484,825 | -18,447,326 | -18,447,326 | -18,447,326 | -18,447,326 | -18,447,326 | -18484825.0,-18447326.0,-18447326.0,-18447326.0,-18447326.0,-18447326.0 |