| Company Name | Houldens (Knutsford) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00646317 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1960(63 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Carol Lee |
|---|---|
| Date of Birth | May 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(31 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Trevone Close Knutsford Cheshire WA16 9EA |
| Director Name | Mr Richard Victor Lee |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(31 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Trevone Close Knutsford Cheshire WA16 9EA |
| Director Name | Mrs Katy Emma Howarth |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2021(61 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Trevone Close Knutsford WA16 9EA |
| Director Name | Mr William Barton |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(31 years, 7 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 23 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Bexton Road Knutsford Cheshire WA16 0DS |
| Secretary Name | Mr William Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(31 years, 7 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 22 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Bexton Road Knutsford Cheshire WA16 0DS |
Location
| Registered Address | 7 Trevone Close Knutsford Cheshire WA16 9EA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 1.7k at £1 | Mr Richard Victor Lee 42.50% Ordinary |
|---|---|
| 1.7k at £1 | Mrs Carol Lee 42.50% Ordinary |
| 600 at £1 | Katy Emma Howarth 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,059 |
| Current Liabilities | £48,421 |
Accounts
| Latest Accounts | 4 January 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 4 October 2024 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 04 January |
Returns
| Latest Return | 17 July 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (10 months from now) |
Filing History
| 17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Micro company accounts made up to 4 January 2020 (3 pages) |
| 17 September 2019 | Micro company accounts made up to 4 January 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 27 October 2018 | Micro company accounts made up to 4 January 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 17 July 2018 with updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 25 August 2017 | Change of details for Mr Richard Victor Lee as a person with significant control on 24 August 2017 (2 pages) |
| 25 August 2017 | Change of details for Mr Richard Victor Lee as a person with significant control on 24 August 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 23 June 2017 | Micro company accounts made up to 4 January 2017 (2 pages) |
| 23 June 2017 | Micro company accounts made up to 4 January 2017 (2 pages) |
| 23 September 2016 | Micro company accounts made up to 4 January 2016 (2 pages) |
| 23 September 2016 | Micro company accounts made up to 4 January 2016 (2 pages) |
| 30 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 25 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 3 July 2015 | Micro company accounts made up to 4 January 2015 (2 pages) |
| 3 July 2015 | Micro company accounts made up to 4 January 2015 (2 pages) |
| 3 July 2015 | Micro company accounts made up to 4 January 2015 (2 pages) |
| 25 March 2015 | Termination of appointment of William Barton as a secretary on 22 November 2011 (1 page) |
| 25 March 2015 | Termination of appointment of William Barton as a director on 23 November 2011 (1 page) |
| 25 March 2015 | Termination of appointment of William Barton as a director on 23 November 2011 (1 page) |
| 25 March 2015 | Termination of appointment of William Barton as a secretary on 22 November 2011 (1 page) |
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 19 May 2014 | Total exemption small company accounts made up to 4 January 2014 (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 4 January 2014 (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 4 January 2014 (3 pages) |
| 27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 7 August 2013 | Total exemption small company accounts made up to 4 January 2013 (3 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 4 January 2013 (3 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 4 January 2013 (3 pages) |
| 3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 4 January 2012 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 4 January 2012 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 4 January 2012 (4 pages) |
| 6 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 4 January 2011 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 4 January 2011 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 4 January 2011 (4 pages) |
| 2 November 2010 | Director's details changed for Mrs Carol Lee on 24 August 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mr Richard Victor Lee on 24 August 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Director's details changed for Mr Richard Victor Lee on 24 August 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Director's details changed for Mr William Barton on 24 August 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mrs Carol Lee on 24 August 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mr William Barton on 24 August 2010 (2 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 4 January 2010 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 4 January 2010 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 4 January 2010 (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 4 January 2009 (3 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 4 January 2009 (3 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 4 January 2009 (3 pages) |
| 24 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 4 January 2008 (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 4 January 2008 (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 4 January 2008 (3 pages) |
| 26 August 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 21 November 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 4 January 2007 (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 4 January 2007 (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 4 January 2007 (3 pages) |
| 23 November 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 4 January 2006 (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 4 January 2006 (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 4 January 2006 (3 pages) |
| 17 November 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 17 November 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 4 January 2005 (3 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 4 January 2005 (3 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 4 January 2005 (3 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 4 January 2004 (3 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 4 January 2004 (3 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 4 January 2004 (3 pages) |
| 7 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 14 October 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 4 January 2003 (3 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 4 January 2003 (3 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 4 January 2003 (3 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 4 January 2002 (3 pages) |
| 6 September 2002 | Return made up to 24/08/02; full list of members
|
| 6 September 2002 | Total exemption small company accounts made up to 4 January 2002 (3 pages) |
| 6 September 2002 | Return made up to 24/08/02; full list of members
|
| 6 September 2002 | Total exemption small company accounts made up to 4 January 2002 (3 pages) |
| 10 September 2001 | Return made up to 24/08/01; full list of members (7 pages) |
| 10 September 2001 | Return made up to 24/08/01; full list of members (7 pages) |
| 27 June 2001 | Accounts for a small company made up to 4 January 2001 (3 pages) |
| 27 June 2001 | Accounts for a small company made up to 4 January 2001 (3 pages) |
| 27 June 2001 | Accounts for a small company made up to 4 January 2001 (3 pages) |
| 2 November 2000 | Accounts for a small company made up to 4 January 2000 (3 pages) |
| 2 November 2000 | Accounts for a small company made up to 4 January 2000 (3 pages) |
| 2 November 2000 | Accounts for a small company made up to 4 January 2000 (3 pages) |
| 4 September 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 4 September 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 4 January 1999 (3 pages) |
| 11 October 1999 | Accounts for a small company made up to 4 January 1999 (3 pages) |
| 11 October 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 4 January 1999 (3 pages) |
| 11 October 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 4 January 1998 (3 pages) |
| 29 October 1998 | Accounts for a small company made up to 4 January 1998 (3 pages) |
| 29 October 1998 | Accounts for a small company made up to 4 January 1998 (3 pages) |
| 28 October 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 13 October 1997 | Accounts for a small company made up to 4 January 1997 (5 pages) |
| 13 October 1997 | Accounts for a small company made up to 4 January 1997 (5 pages) |
| 13 October 1997 | Accounts for a small company made up to 4 January 1997 (5 pages) |
| 3 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 10 November 1996 | Return made up to 24/08/96; full list of members
|
| 10 November 1996 | Return made up to 24/08/96; full list of members
|
| 1 October 1996 | Registered office changed on 01/10/96 from: 8 princess street knutsford cheshire WA16 6DD (1 page) |
| 1 October 1996 | Registered office changed on 01/10/96 from: 8 princess street knutsford cheshire WA16 6DD (1 page) |
| 13 September 1996 | Accounts for a small company made up to 4 January 1996 (7 pages) |
| 13 September 1996 | Accounts for a small company made up to 4 January 1996 (7 pages) |
| 13 September 1996 | Accounts for a small company made up to 4 January 1996 (7 pages) |
| 29 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 29 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 1 June 1995 | Accounts for a small company made up to 4 January 1995 (7 pages) |
| 1 June 1995 | Accounts for a small company made up to 4 January 1995 (7 pages) |
| 1 June 1995 | Accounts for a small company made up to 4 January 1995 (7 pages) |