Knowle Hill Properties Limited

Active04046938 Private limited company
Incorporated
31 July 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
South East
Address
Suite 1
Silwood Business Centre
Silwood Park
Buckhurst Road
Ascot
SL5 7PW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 2003
British
Director · Appointed 4 August 2000
British
Born March 1951 (75)
Director · Appointed 4 August 2000
British
Born July 1957 (69)
Officer history (7 former)
18 August 2004
Resigned Fradley, Richard Jonathan as Director
7 April 2004
Appointed Fradley, Richard Jonathan as Director
30 September 2003
Resigned Rees, Vyvyan Walter as Secretary
30 September 2003
Appointed Rickards, Michael James as Secretary
19 March 2003
Resigned Landers, Michael Jerome as Director
19 March 2003
Resigned Birnie, Neil as Director
4 August 2000
Appointed Birnie, Neil as Director
4 August 2000
Appointed Landers, Michael Jerome as Director
4 August 2000
Appointed Williams, David John as Director
4 August 2000
Appointed Rees, Vyvyan Walter as Secretary
4 August 2000
Appointed Rickards, Michael James as Director
4 August 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
4 August 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
4 August 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
31 July 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
31 July 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director
31 July 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 4210084
Individual · Notified 31 July 2016
Right to appoint and remove directors (as a firm)
British
Born March 1951 (75)
Individual · Notified 31 July 2016
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born July 1957 (69)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Dencora Homes Limited Owns 75–100% of shares
Dencora Limited Owns 75–100% of shares
Dencora Properties Limited Owns 75–100% of shares
Dencora Securities Limited Owns 75–100% of shares
Harvey and Leech Limited Owns 75–100% of shares
Kewbrook Limited Owns 75–100% of shares
Knowle Hill Properties Limited This company Owns 75–100% of shares
Rogers Bros. Limited Owns 75–100% of shares
Spaulding and Holmes Limited Owns 75–100% of shares
Stockbourne (Wem) Ltd Owns 75–100% of shares
Stockbourne Developments Limited Owns 75–100% of shares
Stockbourne Management Limited Owns 75–100% of shares

Financials

Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£18,484,825) (£18,447,326) (£18,447,326) (£18,447,326) (£18,447,326) (£18,447,326)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£4,494,804£4,494,804£4,494,804£4,494,804£4,457,305
Debtors£4,494,804£4,494,804
Creditors (< 1 year)£22,942,131£22,942,131£22,942,131£22,942,131£22,942,131£22,942,131
Net Current Assets(£18,447,327)(£18,447,327)(£18,447,327)(£18,447,327)(£18,447,327)(£18,484,826)
Net Assets(£18,447,326)(£18,484,825)
Shareholder Funds(£18,447,326)(£18,447,326)(£18,447,326)(£18,447,326)(£18,447,326)(£18,484,825)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 October 2025
6 July 2026Confirmation statement with no updates6 July 2026
31 July 2025Confirmation statement with no updates31 July 2025
29 July 2025Accounts for a dormant company31 October 2024
1 October 2024Accounts for a dormant company31 October 2023
Show all recent filings

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