About

Registered Number: 02215279
Date of Incorporation: 29/01/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: 1 Sequoia Ridge Warwick Road, Gaydon, Warwick, CV35 0HD,

 

Knole Management Ltd was founded on 29 January 1988, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the business are listed as Carr, Maria Antonia, Caulfield, Christopher John, Chapman, Sarah Mair, Gee, Joan Lilian, Heanan, Helen, King, Charles Patrick, Lamikanra, Comfort, Marsh, Gillian Patricia, Mills, Dale Margaret, Ball, Phoebe Emily Elizabeth, Beckton, Joan Mary, Bicknel, Michael, Brown, Jean Alberta, Butler, Vera Margaret, Carr, Joan Emily, Clifford, Isabel Margaret, Coe, Brenda Margaret, Cooper, Kevin R, Dowling, Josephine, Francis, Florence Elizabeth, Garside, Edith, Hatcher, Christina, Johnson, Stephen John, Johnson, Wendy Marion, Klein, Anthony, Martin, Kathleen Francis, Payne, Margaret Mary, Rajkumar, Bridgemohan, Rints, John Francis, Shand, Angus George, Smallwood, Rachel Louise, Taylor, Elsie Beatrice, Wadman, Dolly, Wood, Eileen Doris.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Maria Antonia 25 January 2018 - 1
CAULFIELD, Christopher John 19 November 2019 - 1
CHAPMAN, Sarah Mair 19 October 2016 - 1
GEE, Joan Lilian 02 March 2001 - 1
HEANAN, Helen 31 January 2003 - 1
KING, Charles Patrick 29 September 1995 - 1
LAMIKANRA, Comfort 18 January 2019 - 1
MARSH, Gillian Patricia 01 January 2006 - 1
MILLS, Dale Margaret 21 December 2007 - 1
BALL, Phoebe Emily Elizabeth N/A 24 April 1992 1
BECKTON, Joan Mary N/A 21 February 1995 1
BICKNEL, Michael 18 October 1993 30 August 1995 1
BROWN, Jean Alberta N/A 08 May 1995 1
BUTLER, Vera Margaret N/A 14 January 1998 1
CARR, Joan Emily 29 June 2000 26 January 2018 1
CLIFFORD, Isabel Margaret 18 June 1996 18 August 2011 1
COE, Brenda Margaret 05 August 1994 29 June 2000 1
COOPER, Kevin R N/A 29 July 1994 1
DOWLING, Josephine 29 September 1995 02 January 2019 1
FRANCIS, Florence Elizabeth N/A 08 July 1996 1
GARSIDE, Edith 01 September 1995 01 January 2006 1
HATCHER, Christina N/A 10 March 2000 1
JOHNSON, Stephen John 13 December 2013 08 April 2016 1
JOHNSON, Wendy Marion 13 December 2013 19 October 2016 1
KLEIN, Anthony N/A 20 May 1997 1
MARTIN, Kathleen Francis N/A 01 June 2004 1
PAYNE, Margaret Mary 23 May 1997 21 December 2007 1
RAJKUMAR, Bridgemohan 01 April 2006 19 November 2019 1
RINTS, John Francis 16 April 1998 31 January 2003 1
SHAND, Angus George 10 January 1993 31 March 2006 1
SMALLWOOD, Rachel Louise 08 April 2016 18 February 2019 1
TAYLOR, Elsie Beatrice 18 August 2011 13 December 2013 1
WADMAN, Dolly 01 June 2004 08 April 2016 1
WOOD, Eileen Doris N/A 30 September 1993 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 02 April 2020
AP01 - Appointment of director 13 March 2020
TM01 - Termination of appointment of director 13 March 2020
CH01 - Change of particulars for director 10 February 2020
AD01 - Change of registered office address 10 February 2020
AA - Annual Accounts 13 April 2019
CS01 - N/A 10 April 2019
TM01 - Termination of appointment of director 21 February 2019
TM01 - Termination of appointment of director 21 February 2019
AP01 - Appointment of director 21 February 2019
AP01 - Appointment of director 21 January 2019
TM01 - Termination of appointment of director 20 January 2019
AA - Annual Accounts 15 June 2018
PSC08 - N/A 09 April 2018
CS01 - N/A 04 April 2018
TM01 - Termination of appointment of director 26 January 2018
AP01 - Appointment of director 26 January 2018
AD01 - Change of registered office address 26 January 2018
PSC07 - N/A 25 January 2018
TM02 - Termination of appointment of secretary 25 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 03 April 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 25 April 2014
AP01 - Appointment of director 25 April 2014
AP01 - Appointment of director 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
AP01 - Appointment of director 11 April 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 25 April 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
363s - Annual Return 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
AA - Annual Accounts 05 May 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 06 April 2004
363s - Annual Return 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
AA - Annual Accounts 23 December 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 05 April 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
AA - Annual Accounts 04 September 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 18 November 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
363s - Annual Return 22 March 1996
288 - N/A 15 November 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
AA - Annual Accounts 06 November 1995
AUD - Auditor's letter of resignation 05 May 1995
363s - Annual Return 28 March 1995
288 - N/A 25 August 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 23 March 1994
288 - N/A 07 December 1993
AA - Annual Accounts 08 July 1993
363s - Annual Return 24 March 1993
288 - N/A 24 March 1993
288 - N/A 05 June 1992
AA - Annual Accounts 05 June 1992
363s - Annual Return 31 March 1992
AA - Annual Accounts 07 June 1991
288 - N/A 07 June 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 19 December 1990
363a - Annual Return 16 November 1990
288 - N/A 13 November 1990
363 - Annual Return 04 April 1990
288 - N/A 10 November 1989
288 - N/A 10 November 1989
288 - N/A 10 November 1989
288 - N/A 24 October 1989
288 - N/A 24 October 1989
RESOLUTIONS - N/A 07 April 1989
AA - Annual Accounts 07 April 1989
288 - N/A 24 August 1988
287 - Change in situation or address of Registered Office 24 August 1988
NEWINC - New incorporation documents 29 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.