About

Registered Number: 02324163
Date of Incorporation: 01/12/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: Morleys, 22 Victoria Avenue, Harrogate, North Yorks, HG1 5PR

 

The Knowle Management Company Ltd was founded on 01 December 1988 and are based in Harrogate in North Yorks. The companies directors are Wright, Mark Verna, Davison, Paul Michael, Parker, Frank Ian, Darbyshire, Norman Matthew, Hall, Martin David, Harris, Kathleen Mary, Kirkham, Shirley Louise, Millar, Annie Marion, Smith, Wayne Michael, Urwin, William Henry, Waters, Hazel, Wright, Neil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Paul Michael 30 April 2017 - 1
PARKER, Frank Ian 07 April 2010 - 1
DARBYSHIRE, Norman Matthew N/A 17 June 1993 1
HALL, Martin David 13 November 2008 01 September 2016 1
HARRIS, Kathleen Mary N/A 15 April 2001 1
KIRKHAM, Shirley Louise N/A 31 August 1994 1
MILLAR, Annie Marion 21 August 1993 20 March 2009 1
SMITH, Wayne Michael 04 May 2004 28 August 2009 1
URWIN, William Henry 08 July 2002 20 August 2004 1
WATERS, Hazel 09 November 1994 20 July 1998 1
WRIGHT, Neil 20 July 1998 28 April 2004 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Mark Verna 31 May 2016 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 19 September 2017
AP01 - Appointment of director 02 May 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 08 September 2016
TM01 - Termination of appointment of director 08 September 2016
AA - Annual Accounts 25 June 2016
TM02 - Termination of appointment of secretary 23 June 2016
AP03 - Appointment of secretary 23 June 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 20 October 2010
AP01 - Appointment of director 27 April 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 09 October 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
AA - Annual Accounts 08 June 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
363s - Annual Return 14 October 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 15 October 2007
AA - Annual Accounts 11 October 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 09 June 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
287 - Change in situation or address of Registered Office 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 05 July 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
363s - Annual Return 09 September 2004
287 - Change in situation or address of Registered Office 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 11 April 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 10 September 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 24 September 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 06 September 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 03 September 1999
363s - Annual Return 26 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 09 September 1997
AA - Annual Accounts 13 July 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 25 September 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 06 September 1995
288 - N/A 01 December 1994
288 - N/A 01 December 1994
288 - N/A 11 October 1994
363s - Annual Return 27 September 1994
AA - Annual Accounts 20 September 1994
363s - Annual Return 17 September 1993
288 - N/A 17 September 1993
AA - Annual Accounts 24 June 1993
363s - Annual Return 23 September 1992
AA - Annual Accounts 22 June 1992
363b - Annual Return 25 October 1991
AA - Annual Accounts 05 September 1991
AA - Annual Accounts 05 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1991
RESOLUTIONS - N/A 17 September 1990
363 - Annual Return 17 September 1990
NEWINC - New incorporation documents 01 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.