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Home > England & Wales Companies > KNOLLSECURE PROPERTY MANAGEMENT LIMITED
Company Information for

KNOLLSECURE PROPERTY MANAGEMENT LIMITED

Well Cottage, Manningford Bohune Common, Pewsey, WILTSHIRE, SN9 6LY,
Company Registration Number
04257982
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Knollsecure Property Management Ltd
KNOLLSECURE PROPERTY MANAGEMENT LIMITED was founded on 2001-07-24 and has its registered office in Pewsey. The organisation's status is listed as "Active". Knollsecure Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KNOLLSECURE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
Well Cottage
Manningford Bohune Common
Pewsey
WILTSHIRE
SN9 6LY
Other companies in CV37
 
Filing Information
Company Number 04257982
Company ID Number 04257982
Date formed 2001-07-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-09-21
Return next due 2024-10-05
Type of accounts DORMANT
Last Datalog update: 2024-04-17 17:30:29
Primary Source:Companies House
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Company Officers of KNOLLSECURE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NINIAN HUBERT ALEXANDER MACGREGOR
Company Secretary 2002-03-21
LINDSAY GERALD DAVY CAMERON
Director 2015-07-25
STUART JAMES LEVERTON
Director 2002-03-21
FERGAL NOLAN
Director 2002-03-21
MATHEW ARNOLD WALLACE
Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA MARIE WALLACE
Director 2016-07-01 2017-03-08
MATTHEW ARNOLD WALLACE
Director 2002-03-21 2016-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-07-24 2002-03-21
INSTANT COMPANIES LIMITED
Nominated Director 2001-07-24 2002-03-21
SWIFT INCORPORATIONS LIMITED
Nominated Director 2001-07-24 2002-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY GERALD DAVY CAMERON RCS (UK) PROPERTY MANAGEMENT LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
LINDSAY GERALD DAVY CAMERON EYES DOWN MEDIA LIMITED Director 1995-04-17 CURRENT 1995-03-16 Dissolved 2017-09-12
FERGAL NOLAN UPSTREAM RESOURCING LTD Director 2005-05-31 CURRENT 2004-05-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR FERGAL NOLAN
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-09-26CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW ARNOLD WALLACE
2021-05-13AP01DIRECTOR APPOINTED MR NINIAN HUBERT ALEXANDER MACGREGOR
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY GERALD DAVY CAMERON
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-02-06RP04AP01Second filing of director appointment of Matthew Arnold Wallace
2018-02-06ANNOTATIONClarification
2017-12-14RP04TM01Second filing for the termination of Helena Marie Wallace
2017-12-14ANNOTATIONClarification
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-08-29AP01DIRECTOR APPOINTED MR MATHEW WALLACE
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR HELENA WALLACE
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR HELENA WALLACE
2017-08-29AP01DIRECTOR APPOINTED MR MATHEW WALLACE
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARNOLD WALLACE
2016-08-10AP01DIRECTOR APPOINTED MRS HELENA MARIE WALLACE
2016-02-04AP01DIRECTOR APPOINTED MR LINDSAY GERALD DAVY CAMERON
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-11AR0124/07/15 ANNUAL RETURN FULL LIST
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-07AR0124/07/14 ANNUAL RETURN FULL LIST
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARNOLD WALLACE / 24/07/2014
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES LEVERTON / 24/07/2014
2014-10-07AD04Register(s) moved to registered office address Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH
2014-10-07AD02Register inspection address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Barclays Bank Chambers Bridge Street Stratford-upon-Avon Warwickshire CV37 6AH
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Ground Floor 1 Taybridge Road London SW11 5PR
2013-09-13AR0124/07/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-24AR0124/07/12 NO MEMBER LIST
2011-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-04AR0124/07/11 NO MEMBER LIST
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-09AR0124/07/10 NO MEMBER LIST
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-09AD02SAIL ADDRESS CREATED
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARNOLD WALLACE / 01/10/2009
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES LEVERTON / 01/10/2009
2010-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-24363aANNUAL RETURN MADE UP TO 24/07/09
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-21363aANNUAL RETURN MADE UP TO 24/07/08
2008-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-02363aANNUAL RETURN MADE UP TO 24/07/07
2007-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14363aANNUAL RETURN MADE UP TO 24/07/06
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-07288cDIRECTOR'S PARTICULARS CHANGED
2005-10-07288cSECRETARY'S PARTICULARS CHANGED
2005-10-07363aANNUAL RETURN MADE UP TO 24/07/05
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-06363sANNUAL RETURN MADE UP TO 24/07/04
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-10-14363sANNUAL RETURN MADE UP TO 24/07/03
2003-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-03363sANNUAL RETURN MADE UP TO 24/07/02
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-07-29288aNEW SECRETARY APPOINTED
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-29288bDIRECTOR RESIGNED
2001-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KNOLLSECURE PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNOLLSECURE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNOLLSECURE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNOLLSECURE PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNOLLSECURE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNOLLSECURE PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of KNOLLSECURE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOLLSECURE PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KNOLLSECURE PROPERTY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where KNOLLSECURE PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOLLSECURE PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNOLLSECURE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN9 6LY