KNOWLE WOOD GATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KNOWLE WOOD GATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05980512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNOWLE WOOD GATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KNOWLE WOOD GATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 25b Knowle Wood Road Dorridge B93 8JS Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNOWLE WOOD GATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for KNOWLE WOOD GATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for KNOWLE WOOD GATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Registered office address changed from 25C Knowle Wood Road Dorridge Solihull West Midlands B93 8JS to 25B Knowle Wood Road Dorridge Solihull B93 8JS on Mar 21, 2023 | 1 pages | AD01 | ||
Appointment of Mr Nigel Granville Lister as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Mark Whitehouse on Nov 11, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr James Oliver Robert Shelley on Nov 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Shakes as a director on Jul 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Oliver Robert Shelley as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Anthony Thomas Smith as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Whitehouse as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janette Susan Hornby as a director on Oct 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Janette Susan Hornby as a secretary on Oct 07, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Who are the officers of KNOWLE WOOD GATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LISTER, Nigel Granville | Director | Knowle Wood Road Dorridge B93 8JS Solihull 25 England | England | British | 20509580004 | |||||
| SHELLEY, James Oliver Robert | Director | Northwood Street B3 1TH Birmingham 82 England | England | British | 285624250002 | |||||
| SMITH, Anthony Thomas | Director | Knowle Wood Road Dorridge B93 8JS Solihull 25a England | England | British | 61915840006 | |||||
| WHITEHOUSE, Mark | Director | Merse Road Moons Moat North Industrial Estate B98 9HL Redditch 9 England | England | British | 258845900001 | |||||
| GRIESBACH, Christopher Paul | Secretary | 25c Knowle Wood Road Dorridge B93 8JS Solihull West Midlands | British | 123911830001 | ||||||
| HORNBY, Janette Susan | Secretary | Knowle Wood Road Dorridge B93 8JS Solihull 25c West Midlands | 182743010001 | |||||||
| LEONARD, Stephen | Secretary | Knowle Wood Road Dorridge B93 8JS Solihull 25a West Midlands | British | 134909330001 | ||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| BANFIELD, Geoffrey Piers | Director | Leycester House Farm Chesterton Road CV33 9NJ Harbury Warwickshire | England | British | 154389760001 | |||||
| GRIESBACH, Christopher Paul | Director | 25c Knowle Wood Road Dorridge B93 8JS Solihull West Midlands | United Kingdom | British | 123911830001 | |||||
| HORNBY, Janette Susan | Director | Knowle Wood Road Dorridge B93 8JS Solihull 25c West Midlands | England | British | 182742990001 | |||||
| LEONARD, Stephen | Director | Knowle Wood Road Dorridge B93 8JS Solihull 25a West Midlands | United Kingdom | British | 134909330001 | |||||
| MCCANN, Paul Joseph | Director | Orchard Close Shillingford OX10 7HQ Wallingford 23 Oxford | England | British | 19467170001 | |||||
| SHAKES, Andrew John | Director | Knowle Wood Road Dorridge B93 8JS Solihull 25c West Midlands United Kingdom | England | British | 51510370006 |
What are the latest statements on persons with significant control for KNOWLE WOOD GATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0