KNOTTS PLACE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
KNOTTS PLACE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
00890644

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55900 - Other accommodation

INCORPORATION DATE
28/10/1966 (58 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

TRADING ADDRESSES

45 Lower Bere Wood
WATERLOOVILLE
PO7 7NQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£67.8k

4.85%

TOTAL LIABILITIES

£197

92.24%

NET ASSETS

£67.8k

4.85%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KNOTTS PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£67.8k

4.85%

TOTAL LIABILITIES

£197

92.24%

NET ASSETS

£67.8k

4.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN TILLING	Owned: 10.00 %	Shares: 3	Price per share: £3.40	Total Value: £10.20
PETER GOLDEN & SHEILA GOLDEN	Owned: 6.67 %	Shares: 2	Price per share: £3.40	Total Value: £6.80
ANDREW DONALD MACINTYRE & DIEDRE MACINTYRE	Owned: 6.67 %	Shares: 2	Price per share: £3.40	Total Value: £6.80
ANN LIVINGSTON	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
ALEX DAWSON	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
BARBARA DAVIS	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
ELIZABETH ANNE BRADNEY	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
DORIS HAY	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
DAVID POTTER & JULIA POTTER	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
GEORGE ROBINSON	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
HARRY ROBINSON & PIERS ROBINSON	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
MULBERRY INVESTMENTS LTD.	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
JUSTYNA FRANKOWSKA & MARK TODD	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
SHENDA BARDRICK	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
SHEILA BRAMLEY	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
RICHARD BELL	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
R. FERNANDES	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
Z.A. PERRING	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
THOMAS BISHOP	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
SIMON TILLING	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
K. DYER	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
JOSHUA THORNYCROFT	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
JANE KOSTELNYK	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
PETER IAN ALAN SHAW	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
OLWYN DAVID REYNOLDS	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40
M.A. ZUBIR	Owned: 3.33 %	Shares: 1	Price per share: £3.40	Total Value: £3.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Peter Tilling 21/06/2014 - Present (10 years and 6 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Thomas Willam Bishop 27/09/2021 - Present (3 years and 2 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Leonora Kostelnyk 07/06/2023 - Present (1 years and 6 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William George Shaw 30/09/1991 - 22/09/1995 (3 years and 11 months) Born in Jun 1914	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Martin James Wood Pepper 30/09/1991 - 23/08/1994 (2 years and 10 months) Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Board Member Jane Leonora Kostelnyk (930991157) Appointed
Date: 17/05/2023	Event: New Accounts filed
Date: 26/04/2023	Event: Sheila Mary Golden (928419912) has left the board
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: Nigel Robinson (925680431) has left the board
Date: 01/10/2021	Event: New Board Member Sheila Mary Golden (928419912) Appointed
Date: 01/10/2021	Event: New Board Member Thomas Willam Bishop (928776515) Appointed
Date: 30/09/2021	Event: Michael Louis Bradney (915084967) has left the board
Date: 12/05/2021	Event: New Accounts filed
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Board Member Sophie Leslie (926897551) Appointed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: Tracie Alaine Hussain (902787713) has left the board
Date: 22/05/2019	Event: New Accounts filed
Date: 28/03/2019	Event: Robert Nelson Gurney Sinclair (903663107) has left the board
Date: 28/03/2019	Event: New Board Member Nigel Robinson (925680431) Appointed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Accounts filed
Date: 15/02/2017	Event: Maria Christina Pretious (904968506) has left the board
Date: 11/10/2016	Event: New Confirmation Statement filed
Date: 18/08/2016	Event: New Accounts filed
Date: 10/11/2015	Event: Tracie Alaine Hussain (920227287) has left the board
Date: 10/11/2015	Event: New Board Member Tracie Alaine Hussain (902787713) Appointed
Date: 03/11/2015	Event: New Board Member Tracie Alaine Hussain (920227287) Appointed
Date: 10/10/2015	Event: New Confirmation Statement filed
Date: 20/08/2015	Event: New Board Member Robert Nelson Gurney Sinclair (903663107) Appointed
Date: 02/08/2015	Event: New Accounts filed
Date: 30/06/2015	Event: Sheila Kathleen Bonnage (909988311) has left the board
Date: 17/04/2015	Event: Terence Hillman (915912540) has left the board
Date: 03/10/2014	Event: New Confirmation Statement filed
Date: 07/08/2014	Event: New Accounts filed
Date: 07/07/2014	Event: New Board Member Michael Louis Bradney (915084967) Appointed
Date: 03/07/2014	Event: New Board Member Simon Tilling (918898887) Appointed
Date: 03/07/2014	Event: New Board Member Maria Christina Pretious (904968506) Appointed
Date: 02/07/2014	Event: Timothy Dawson (915912546) has left the board
Date: 05/05/2014	Event: Richard Ian Bell (916126594) has left the board
Date: 19/03/2014	Event: Laurence Fisher (915912547) has left the board
Date: 12/03/2014	Event: New Board Member Sheila Kathleen Bonnage (909988311) Appointed
Date: 05/10/2013	Event: New Confirmation Statement filed
Date: 11/09/2013	Event: New Accounts filed
Date: 05/12/2012	Event: Change in Reg. Office

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KNOTTS PLACE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£67.8k

£197

£67.8k

People Overview

3

27

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£67.8k

£197

£67.8k

Accounts

People Overview

3

27

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™