Company NameHouldens (Knutsford) Limited
DirectorsCarol Lee and Richard Victor Lee
Company StatusActive
Company Number00646317
CategoryPrivate Limited Company
Incorporation Date5 January 1960(60 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Carol Lee
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1991(31 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Trevone Close
Knutsford
Cheshire
WA16 9EA
Director NameMr Richard Victor Lee
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1991(31 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Trevone Close
Knutsford
Cheshire
WA16 9EA
Director NameMr William Barton
Date of BirthJune 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(31 years, 7 months after company formation)
Appointment Duration20 years, 3 months (resigned 23 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Bexton Road
Knutsford
Cheshire
WA16 0DS
Secretary NameMr William Barton
NationalityBritish
StatusResigned
Appointed24 August 1991(31 years, 7 months after company formation)
Appointment Duration20 years, 3 months (resigned 22 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Bexton Road
Knutsford
Cheshire
WA16 0DS

Location

Registered Address7 Trevone Close
Knutsford
Cheshire
WA16 9EA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

1.7k at £1Mr Richard Victor Lee
42.50%
Ordinary
1.7k at £1Mrs Carol Lee
42.50%
Ordinary
600 at £1Katy Emma Howarth
15.00%
Ordinary

Financials

Year2014
Net Worth£142,059
Current Liabilities£48,421

Accounts

Latest Accounts4 January 2020 (10 months, 3 weeks ago)
Next Accounts Due4 October 2021 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End04 January

Returns

Latest Return17 July 2020 (4 months, 1 week ago)
Next Return Due31 July 2021 (8 months, 1 week from now)

Filing History

25 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 August 2017Change of details for Mr Richard Victor Lee as a person with significant control on 24 August 2017 (2 pages)
23 June 2017Micro company accounts made up to 4 January 2017 (2 pages)
23 September 2016Micro company accounts made up to 4 January 2016 (2 pages)
30 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
25 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4,000
(4 pages)
3 July 2015Micro company accounts made up to 4 January 2015 (2 pages)
3 July 2015Micro company accounts made up to 4 January 2015 (2 pages)
25 March 2015Termination of appointment of William Barton as a director on 23 November 2011 (1 page)
25 March 2015Termination of appointment of William Barton as a secretary on 22 November 2011 (1 page)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4,000
(6 pages)
19 May 2014Total exemption small company accounts made up to 4 January 2014 (3 pages)
19 May 2014Total exemption small company accounts made up to 4 January 2014 (3 pages)
27 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 4,000
(6 pages)
7 August 2013Total exemption small company accounts made up to 4 January 2013 (3 pages)
7 August 2013Total exemption small company accounts made up to 4 January 2013 (3 pages)
3 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
17 August 2012Total exemption small company accounts made up to 4 January 2012 (4 pages)
17 August 2012Total exemption small company accounts made up to 4 January 2012 (4 pages)
6 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
27 May 2011Total exemption small company accounts made up to 4 January 2011 (4 pages)
27 May 2011Total exemption small company accounts made up to 4 January 2011 (4 pages)
2 November 2010Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
2 November 2010Director's details changed for Mr William Barton on 24 August 2010 (2 pages)
2 November 2010Director's details changed for Mr Richard Victor Lee on 24 August 2010 (2 pages)
2 November 2010Director's details changed for Mrs Carol Lee on 24 August 2010 (2 pages)
13 August 2010Total exemption small company accounts made up to 4 January 2010 (4 pages)
13 August 2010Total exemption small company accounts made up to 4 January 2010 (4 pages)
7 September 2009Total exemption small company accounts made up to 4 January 2009 (3 pages)
7 September 2009Total exemption small company accounts made up to 4 January 2009 (3 pages)
24 August 2009Return made up to 24/08/09; full list of members (4 pages)
9 October 2008Total exemption small company accounts made up to 4 January 2008 (3 pages)
9 October 2008Total exemption small company accounts made up to 4 January 2008 (3 pages)
26 August 2008Return made up to 24/08/08; full list of members (4 pages)
21 November 2007Return made up to 24/08/07; full list of members (3 pages)
19 September 2007Total exemption small company accounts made up to 4 January 2007 (3 pages)
19 September 2007Total exemption small company accounts made up to 4 January 2007 (3 pages)
23 November 2006Return made up to 24/08/06; full list of members (3 pages)
2 October 2006Total exemption small company accounts made up to 4 January 2006 (3 pages)
2 October 2006Total exemption small company accounts made up to 4 January 2006 (3 pages)
17 November 2005Return made up to 24/08/05; full list of members (3 pages)
23 September 2005Total exemption small company accounts made up to 4 January 2005 (3 pages)
23 September 2005Total exemption small company accounts made up to 4 January 2005 (3 pages)
23 September 2004Total exemption small company accounts made up to 4 January 2004 (3 pages)
23 September 2004Total exemption small company accounts made up to 4 January 2004 (3 pages)
7 September 2004Return made up to 24/08/04; full list of members (7 pages)
14 October 2003Return made up to 24/08/03; full list of members (7 pages)
2 October 2003Total exemption small company accounts made up to 4 January 2003 (3 pages)
2 October 2003Total exemption small company accounts made up to 4 January 2003 (3 pages)
6 September 2002Total exemption small company accounts made up to 4 January 2002 (3 pages)
6 September 2002Return made up to 24/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 September 2002Total exemption small company accounts made up to 4 January 2002 (3 pages)
10 September 2001Return made up to 24/08/01; full list of members (7 pages)
27 June 2001Accounts for a small company made up to 4 January 2001 (3 pages)
27 June 2001Accounts for a small company made up to 4 January 2001 (3 pages)
2 November 2000Accounts for a small company made up to 4 January 2000 (3 pages)
2 November 2000Accounts for a small company made up to 4 January 2000 (3 pages)
4 September 2000Return made up to 24/08/00; full list of members (7 pages)
11 October 1999Accounts for a small company made up to 4 January 1999 (3 pages)
11 October 1999Return made up to 24/08/99; full list of members (6 pages)
11 October 1999Accounts for a small company made up to 4 January 1999 (3 pages)
29 October 1998Accounts for a small company made up to 4 January 1998 (3 pages)
29 October 1998Accounts for a small company made up to 4 January 1998 (3 pages)
28 October 1998Return made up to 24/08/98; no change of members (4 pages)
13 October 1997Accounts for a small company made up to 4 January 1997 (5 pages)
13 October 1997Accounts for a small company made up to 4 January 1997 (5 pages)
3 September 1997Return made up to 24/08/97; no change of members (4 pages)
10 November 1996Return made up to 24/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 October 1996Registered office changed on 01/10/96 from: 8 princess street knutsford cheshire WA16 6DD (1 page)
13 September 1996Accounts for a small company made up to 4 January 1996 (7 pages)
13 September 1996Accounts for a small company made up to 4 January 1996 (7 pages)
29 September 1995Return made up to 24/08/95; no change of members (4 pages)
1 June 1995Accounts for a small company made up to 4 January 1995 (7 pages)
1 June 1995Accounts for a small company made up to 4 January 1995 (7 pages)