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KNOWSLEY REDEVELOPMENTS LTD

KNOWSLEY REDEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKNOWSLEY REDEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12812398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNOWSLEY REDEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KNOWSLEY REDEVELOPMENTS LTD located?

    Registered Office Address
    1 High Street
    B95 5AA Henley-In-Arden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOWSLEY REDEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KNOWSLEY REDEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for KNOWSLEY REDEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 14, 2020

    Statement of capital on Aug 14, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KNOWSLEY REDEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Desmond Noel
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    		EnglandIrishCompany Director252378410001
    KELLY, Patrick James
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    		EnglandIrishCompany Director142492230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOWSLEY REDEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dnk Corporate Holdings Ltd
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    		Aug 14, 2020
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10440660
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pjk Holdings Ltd
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    		Aug 14, 2020
    High Street
    B95 5AA Henley-In-Arden
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10440575
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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