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Home > England & Wales Companies > KNOWLES MALDEN DEVELOPMENTS LIMITED
Company Information for

KNOWLES MALDEN DEVELOPMENTS LIMITED

364A MALDEN ROAD, WORCESTER PARK, SURREY, KT4 7NW,
Company Registration Number
09157276
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Knowles Malden Developments Ltd
KNOWLES MALDEN DEVELOPMENTS LIMITED was founded on 2014-08-01 and has its registered office in Worcester Park. The organisation's status is listed as "Active - Proposal to Strike off". Knowles Malden Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KNOWLES MALDEN DEVELOPMENTS LIMITED
 
Legal Registered Office
364A MALDEN ROAD
WORCESTER PARK
SURREY
KT4 7NW
 
Previous Names
RIPON DRIVE DEVELOPMENTS (KG) LIMITED30/03/2016
FIVE ANGEL COURT LIMITED10/07/2015
Filing Information
Company Number 09157276
Company ID Number 09157276
Date formed 2014-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-05-04 21:59:39
Primary Source:Companies House
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Company Officers of KNOWLES MALDEN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN GARDNER
Director 2014-08-01
ANDREW DONALD JACKMAN
Director 2018-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
PENNY CATHERINE GARDNER
Director 2014-08-01 2015-07-10
ANDREW DONALD JACKMAN
Director 2014-08-01 2015-07-10
JULIE ANN NICKOLS
Director 2014-08-01 2015-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN GARDNER MALDEN FIXTURES LIMITED Director 2016-08-01 CURRENT 2016-02-27 Active - Proposal to Strike off
STEVEN JOHN GARDNER KNOWLES CARE GROUP PLC Director 2016-06-27 CURRENT 2013-09-26 Liquidation
STEVEN JOHN GARDNER KNOWLES MALDEN PROPERTY LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-06-27
STEVEN JOHN GARDNER KNOWLES GARDNER DEVELOPMENTS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
STEVEN JOHN GARDNER KENDAL DEVELOPMENTS (KG) LIMITED Director 2015-10-21 CURRENT 2015-10-21 Dissolved 2017-05-30
STEVEN JOHN GARDNER NO 3 GRANGE FARM BARNS DEVELOPMENTS (KG) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-02-28
STEVEN JOHN GARDNER NO 2 GRANGE FARM BARNS DEVELOPMENTS (KG) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-02-28
STEVEN JOHN GARDNER NO 1 GRANGE FARM BARNS DEVELOPMENTS (KG) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-02-28
STEVEN JOHN GARDNER KNOWLES MEZZANINE LIMITED Director 2015-07-10 CURRENT 2014-09-23 Dissolved 2017-05-23
STEVEN JOHN GARDNER YARBOROUGH ROAD DEVELOPMENTS UPPER HILL (KG) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-02-28
STEVEN JOHN GARDNER VHAM HOLDINGS LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-07-04
STEVEN JOHN GARDNER YARBOROUGH ROAD DEVELOPMENTS LOWER HILL (KG) LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2017-02-28
STEVEN JOHN GARDNER STAMFORD STREET DEVELOPMENTS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2017-10-17
STEVEN JOHN GARDNER KNOWLES ACCOUNTANTS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2016-09-20
STEVEN JOHN GARDNER SG FAST FINANCE LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2016-09-20
ANDREW DONALD JACKMAN LIVE DOMAINS LIMITED Director 2018-02-01 CURRENT 2015-10-27 Active
ANDREW DONALD JACKMAN THE LINCOLNSHIRE CONSORTIUM LIMITED Director 2016-04-26 CURRENT 2013-10-30 Active - Proposal to Strike off
ANDREW DONALD JACKMAN MALDEN ROAD CAFE LIMITED Director 2016-04-01 CURRENT 2016-02-25 Dissolved 2017-10-31
ANDREW DONALD JACKMAN KNOWLES COMMERCIAL SOLUTIONS LIMITED Director 2016-01-13 CURRENT 2013-06-10 Active - Proposal to Strike off
ANDREW DONALD JACKMAN 2012 ADVOCATES LIMITED Director 2014-06-16 CURRENT 2012-09-26 Liquidation
ANDREW DONALD JACKMAN MOTAS AIF LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
ANDREW DONALD JACKMAN NONSUCH CAPITAL LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
ANDREW DONALD JACKMAN MOTAS RESERVES LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-06-14AP01DIRECTOR APPOINTED MR ANDREW DONALD JACKMAN
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 091572760003
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 091572760002
2017-07-03PSC07CESSATION OF KNOWLES HOLDING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GARDNER
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/17 FROM 14 Fort William Close Greylees Sleaford Lincolnshire NG34 8GY England
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091572760001
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-30RES15CHANGE OF NAME 29/03/2016
2016-03-30CERTNMCompany name changed ripon drive developments (kg) LIMITED\certificate issued on 30/03/16
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM Suite 10, 22 Northgate Sleaford Lincolnshire NG34 7DA
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0126/08/15 ANNUAL RETURN FULL LIST
2015-11-19CH01Director's details changed for Mr Steven John Gardner on 2015-08-01
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 252a Grantham Road Sleaford NG34 7NX
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIE NICKOLS
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PENNY GARDNER
2015-07-10RES15CHANGE OF NAME 09/07/2015
2015-07-10CERTNMCompany name changed five angel court LIMITED\certificate issued on 10/07/15
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0126/08/14 ANNUAL RETURN FULL LIST
2014-08-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation



Licences & Regulatory approval
We could not find any licences issued to KNOWLES MALDEN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNOWLES MALDEN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KNOWLES MALDEN DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 MALDEN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KNOWLES MALDEN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNOWLES MALDEN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of KNOWLES MALDEN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOWLES MALDEN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KNOWLES MALDEN DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNOWLES MALDEN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOWLES MALDEN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNOWLES MALDEN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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