KNIGHTWOOD COURT (BROCKENHURST) LIMITED

Non-Trading

General Information

NAME
KNIGHTWOOD COURT (BROCKENHURST) LIMITED

COMPANY NUMBER
02517579

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/07/1990 (34 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THAMESBOURNE LODGE STATION ROAD
BOURNE END
SL8 5QH

TRADING ADDRESSES

Thamesbourne Lodge Station Road
Bourne End
SL8 5QH

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£12.8k

NET WORTH

£25.7k

74.31%

TOTAL LIABILITIES

£0

NET ASSETS

£25.7k

74.31%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

18

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: 17/09/2024	Event: New Confirmation Statement filed
Date: 24/08/2024	Event: New Accounts filed
Date: 07/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KNIGHTWOOD COURT (BROCKENHURST) 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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Purchase the company report or an Annual Subscription to view this information.

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

£12.8k

NET WORTH

£25.7k

74.31%

TOTAL LIABILITIES

£0

NET ASSETS

£25.7k

74.31%

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

5

PAST DIRECTORS

12

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR PAUL DAVID GRIFFITHS & MS REBECCA CATHERINE SUSAN ASHLEY	Owned: 15.68 %	Shares: 2,012	Price per share: £1.00	Total Value: £2,012.00
ISABELLE MASSER & DANIEL AYRES	Owned: 15.26 %	Shares: 1,958	Price per share: £1.00	Total Value: £1,958.00
MR WAYNE PARNELL & MRS SIOBHAN PARNELL	Owned: 13.91 %	Shares: 1,785	Price per share: £1.00	Total Value: £1,785.00
LAURENCE LARRIVE	Owned: 12.29 %	Shares: 1,577	Price per share: £1.00	Total Value: £1,577.00
HOWARD JOHN WIGGINS & JOANNA BOLTON-WIGGINS	Owned: 11.44 %	Shares: 1,468	Price per share: £1.00	Total Value: £1,468.00
QUINTIN REES	Owned: 11.02 %	Shares: 1,414	Price per share: £1.00	Total Value: £1,414.00
MR RICHARD DAVID BYDAWELL & MR JULIE SUZANNE BIELES	Owned: 10.59 %	Shares: 1,359	Price per share: £1.00	Total Value: £1,359.00
MR MICHAEL HALLS-MOORE & MS JULIETTE JAMES	Owned: 9.74 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
ISABELLE MASSER & DANIEL AYRES	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUINTIN REES	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR WAYNE PARNELL & MRS SIOBHAN PARNELL	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR RICHARD DAVID BYDAWELL & MR JULIE SUZANNE BIELES	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENCE LARRIVE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD JOHN WIGGINS & JOANNA BOLTON-WIGGINS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HUGH A. & MRS RACHEL M. PIDDUCK	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HUGH A. & MRS RACHEL M. PIDDUCK	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PAUL DAVID GRIFFITHS & MS REBECCA CATHERINE SUSAN ASHLEY	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MICHAEL HALLS-MOORE & MS JULIETTE JAMES	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laurence Larrive 21/03/1995 - Present (29 years and 9 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Siobhan Christine Parnell 26/08/2016 - Present (8 years and 4 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PROPERTY SOLUTIONS (SOUTHERN) LIMITED 11/07/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 316 Past: 318	View Report
Isabelle Charlotte Ayres 05/04/2019 - Present (5 years and 8 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Juliette Marie Bernadette James 09/06/2020 - Present (4 years and 6 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	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: 17/09/2024	Event: New Confirmation Statement filed
Date: 24/08/2024	Event: New Accounts filed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: New Accounts filed
Date: 03/04/2023	Event: Robin Luning Dahlberg (902919569) has left the board
Date: 12/08/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: Kevin William Barnett (928286818) has left the board
Date: 10/05/2021	Event: New Board Member Kevin William Barnett (928286818) Appointed
Date: 10/03/2021	Event: New Board Member Paul David Griffiths (928056351) Appointed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: New Board Member Juliette Marie Bernadette James (927056470) Appointed
Date: 07/12/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: New Board Member Isabelle Charlotte Masser (925789982) Appointed
Date: 12/04/2019	Event: Michael Louis Halls-Moore (920927345) has left the board
Date: 10/02/2019	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Board Member Nicholas John Charles Hawkins (924204964) Appointed
Date: 30/07/2017	Event: New Accounts filed
Date: 27/07/2017	Event: Q1 PROFESSIONAL SERVICES LIMITED (923525146) has left the board
Date: 27/07/2017	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (915455306) Appointed
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 13/07/2017	Event: HOUSE AND SON (916257941) has left the board
Date: 13/07/2017	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (923525146) Appointed
Date: 13/07/2017	Event: Change in Reg. Office
Date: 09/09/2016	Event: New Board Member Siobhan Christine Parnell (921362498) Appointed
Date: 01/08/2016	Event: New Confirmation Statement filed
Date: 12/07/2016	Event: JWT (SOUTH) LIMITED (919927159) has left the board
Date: 12/07/2016	Event: New Company Secretary JWT (SOUTH) LIMITED (916257941) Appointed
Date: 23/06/2016	Event: New Board Member Michael Louis Halls-Moore (920927345) Appointed
Date: 15/06/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Board Member Helen Clare Barnett (920546413) Appointed
Date: 14/09/2015	Event: Jessica Pana Crampton (910669311) has left the board
Date: 15/07/2015	Event: New Confirmation Statement filed
Date: 14/07/2015	Event: J W T (SOUTH) LTD (916601250) has left the board
Date: 14/07/2015	Event: New Company Secretary JWT (SOUTH) LIMITD (919927159) Appointed
Date: 03/07/2015	Event: New Board Member Robin Luning Dahlberg (902919569) Appointed
Date: 02/07/2015	Event: New Accounts filed
Date: 11/07/2014	Event: New Confirmation Statement filed
Date: 29/04/2014	Event: New Accounts filed
Date: 13/08/2013	Event: New Accounts filed
Date: 07/08/2013	Event: New Company Secretary J W T (SOUTH) LTD (916601250) Appointed
Date: 07/08/2013	Event: J W T (SOUTH) LTD (916768397) has left the board
Date: 27/07/2013	Event: New Confirmation Statement filed

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KNIGHTWOOD COURT (BROCKENHURST) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.8k

£25.7k

£0

£25.7k

People Overview

5

12

18

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

£12.8k

£25.7k

£0

£25.7k

Accounts

People Overview

5

12

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™