About

Registered Number: 05980512
Date of Incorporation: 27/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 25c Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JS

 

Knowle Wood Gate Management Company Ltd was founded on 27 October 2006 and are based in Solihull, West Midlands, it's status is listed as "Active". The companies directors are listed as Hornby, Janette Susan, Hornby, Janette Susan, Shakes, Andrew John, Griesbach, Christopher Paul, Leonard, Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNBY, Janette Susan 07 November 2013 - 1
SHAKES, Andrew John 26 November 2008 - 1
GRIESBACH, Christopher Paul 01 July 2009 22 July 2013 1
LEONARD, Stephen 26 November 2008 01 October 2012 1
Secretary Name Appointed Resigned Total Appointments
HORNBY, Janette Susan 07 November 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 10 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 30 July 2014
AP03 - Appointment of secretary 08 November 2013
AP01 - Appointment of director 08 November 2013
AR01 - Annual Return 08 November 2013
CH01 - Change of particulars for director 08 November 2013
TM01 - Termination of appointment of director 22 July 2013
TM02 - Termination of appointment of secretary 22 July 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 01 November 2012
TM01 - Termination of appointment of director 31 October 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 12 November 2009
AD01 - Change of registered office address 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
AA - Annual Accounts 11 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
287 - Change in situation or address of Registered Office 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
363a - Annual Return 30 October 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
RESOLUTIONS - N/A 23 November 2006
RESOLUTIONS - N/A 23 November 2006
RESOLUTIONS - N/A 23 November 2006
NEWINC - New incorporation documents 27 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.