Company Information for KNOWLES DEVELOPMENTS LIMITED
GLAN CULFOR, GLYN GARTH, MENAI BRIDGE, ANGLESEY, LL59 5PA,
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Company Registration Number
04781289 Private Limited Company
Active |
| Company Name | |
|---|---|
| KNOWLES DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| GLAN CULFOR GLYN GARTH MENAI BRIDGE ANGLESEY LL59 5PA Other companies in LL59 | |
| Company Number | 04781289 | |
|---|---|---|
| Company ID Number | 04781289 | |
| Date formed | 2003-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-05-05 16:16:52 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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KNOWLES DEVELOPMENTS PTY LTD | VIC 3130 | Active | Company formed on the 2010-01-12 |
| Officer | Role | Date Appointed |
|---|---|---|
GORDON ALAN KNOWLES |
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MARK JOHN KNOWLES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA MARCIA O'BRIEN |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | ||
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 10001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 10001 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 10001 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 10001 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark John Knowles on 2009-10-01 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 30/05/09; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/08 | |
| 363a | Return made up to 30/05/08; full list of members | |
| 287 | Registered office changed on 01/07/2008 from bridges road ellesmere port cheshire CH65 4LB | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES13 | SEC 320 FREEHOLD PREMIS 30/07/04 | |
| RES13 | SEC 320 FREE-LEASE HOLD 30/07/04 | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: HILLSIDE, HOLME STREET TARVIN CHESTER CHESHIRE CH3 8EQ | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 31/07/03--------- £ SI 10000@1=10000 £ IC 1/10001 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 KNOWLES DEVELOPMENTS LIMITED
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | KSL SURFACING LIMITED | 2008-06-07 | Outstanding |
We have found 1 mortgage charges which are owed to KNOWLES DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KNOWLES DEVELOPMENTS LIMITED are:
| 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. |