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22 PURLEY KNOLL MANAGEMENT COMPANY LIMITED

22 PURLEY KNOLL MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company Name22 PURLEY KNOLL MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13849729
    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 22 PURLEY KNOLL MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 22 PURLEY KNOLL MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 22 PURLEY KNOLL MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 22 PURLEY KNOLL MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for 22 PURLEY KNOLL MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Warwick Estates Property Management Ltd as a secretary on Jan 16, 2026

    		2 pagesAP04

    Termination of appointment of Andrew Wentworth Everett as a secretary on Jan 26, 2026

    		1 pagesTM02

    Confirmation statement made on Jan 13, 2026 with updates

    		4 pagesCS01

    Registered office address changed from Kings Works Kings Road Teddington Middlesex TW11 0QB United Kingdom to One Station Approach Harlow Essex CM20 2FB on Jan 16, 2026

    		1 pagesAD01

    Cessation of Andrew Wentworth Everett as a person with significant control on Nov 13, 2025

    		1 pagesPSC07

    Notification of Purley Knoll Investments Ltd as a person with significant control on Nov 13, 2025

    		2 pagesPSC02

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2022

    Statement of capital on Jan 14, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 22 PURLEY KNOLL MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    		208346400001
    EVERETT, Andrew Wentworth
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		United KingdomBritish291414890001
    EVERETT, Andrew Wentworth
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		291414900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 22 PURLEY KNOLL MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Purley Knoll Investments Ltd
    Kings Road
    TW11 0QB Teddington
    Kings Works
    Middlesex
    United Kingdom
    		Nov 13, 2025
    Kings Road
    TW11 0QB Teddington
    Kings Works
    Middlesex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15422687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Andrew Wentworth Everett
    Kings Road
    TW11 0QB Teddington
    Kings Works
    Middlesex
    United Kingdom
    		Jan 14, 2022
    Kings Road
    TW11 0QB Teddington
    Kings Works
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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