| Company Name | Knatchbull Investment Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00775531 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1963(60 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Wendy Joyce Barnacle |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1992(28 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Secretary Name | Mr Wendy Joyce Barnacle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1994(30 years, 6 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Paul Russell Barnacle |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2008(44 years, 4 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Chropodist |
| Country of Residence | England |
| Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Karen Robinson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2008(44 years, 4 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Human Resource Consultant |
| Country of Residence | Wales |
| Correspondence Address | Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Ethel Ruby Knatchbull |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(28 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 April 1994) |
| Role | Company Director |
| Correspondence Address | 31 Wren Avenue Eastwood Leigh On Sea Essex SS9 5AF |
| Director Name | William Frederick Knatchbull |
|---|---|
| Date of Birth | April 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(28 years, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 04 January 2008) |
| Role | Company Director |
| Correspondence Address | 34 Sunningdale Court Gordon Place Southend On Sea Essex SS1 1NP |
| Secretary Name | Ethel Ruby Knatchbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(28 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 April 1994) |
| Role | Company Director |
| Correspondence Address | 31 Wren Avenue Eastwood Leigh On Sea Essex SS9 5AF |
| Director Name | Russell Barnacle |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(44 years, 4 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 23 January 2019) |
| Role | Retired |
| Country of Residence | Wales |
| Correspondence Address | Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Location
| Registered Address | Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 58 at £1 | Wendy Joyce Barnacle 58.00% Ordinary |
|---|---|
| 21 at £1 | Karen Robinson 21.00% Ordinary |
| 21 at £1 | Paul Barnacle 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243,297 |
| Cash | £11,495 |
| Current Liabilities | £21,157 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 15 January 2024 | Total exemption full accounts made up to 30 September 2023 (11 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 12 January 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 14 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 10 March 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 17 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 15 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 6 February 2019 | Termination of appointment of Russell Barnacle as a director on 23 January 2019 (1 page) |
| 14 January 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 9 March 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 14 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 8 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 1 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 14 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 4 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 6 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 31 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Director's details changed for Wendy Joyce Barnacle on 29 January 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Karen Robinson on 29 January 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Karen Robinson on 29 January 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Russell Barnacle on 29 January 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Wendy Joyce Barnacle on 29 January 2013 (2 pages) |
| 31 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Director's details changed for Russell Barnacle on 29 January 2013 (2 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 8 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Director's details changed for Paul Russell Barnacle on 2 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Paul Russell Barnacle on 2 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Paul Russell Barnacle on 2 February 2012 (2 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 15 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Secretary's details changed for Wendy Joyce Barnacle on 10 February 2011 (1 page) |
| 15 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Secretary's details changed for Wendy Joyce Barnacle on 10 February 2011 (1 page) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 15 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Director's details changed for Paul Russell Barnacle on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Karen Robinson on 1 October 2009 (2 pages) |
| 9 February 2010 | Secretary's details changed for Wendy Joyce Barnacle on 1 October 2009 (1 page) |
| 9 February 2010 | Director's details changed for Russell Barnacle on 1 October 2009 (2 pages) |
| 9 February 2010 | Secretary's details changed for Wendy Joyce Barnacle on 1 October 2009 (1 page) |
| 9 February 2010 | Director's details changed for Russell Barnacle on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Karen Robinson on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Wendy Joyce Barnacle on 1 October 2009 (2 pages) |
| 9 February 2010 | Secretary's details changed for Wendy Joyce Barnacle on 1 October 2009 (1 page) |
| 9 February 2010 | Director's details changed for Russell Barnacle on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Wendy Joyce Barnacle on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Wendy Joyce Barnacle on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Karen Robinson on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Paul Russell Barnacle on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Paul Russell Barnacle on 1 October 2009 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 26 January 2009 | Director's change of particulars / russell barnacle / 15/12/2008 (1 page) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (5 pages) |
| 26 January 2009 | Director and secretary's change of particulars / wendy barnacle / 15/12/2008 (1 page) |
| 26 January 2009 | Director's change of particulars / russell barnacle / 15/12/2008 (1 page) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (5 pages) |
| 26 January 2009 | Director and secretary's change of particulars / wendy barnacle / 15/12/2008 (1 page) |
| 20 February 2008 | Return made up to 25/01/08; no change of members (7 pages) |
| 20 February 2008 | Return made up to 25/01/08; no change of members (7 pages) |
| 15 February 2008 | New director appointed (2 pages) |
| 15 February 2008 | New director appointed (2 pages) |
| 15 February 2008 | New director appointed (2 pages) |
| 15 February 2008 | Director resigned (1 page) |
| 15 February 2008 | New director appointed (2 pages) |
| 15 February 2008 | New director appointed (2 pages) |
| 15 February 2008 | Director resigned (1 page) |
| 15 February 2008 | New director appointed (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 22 February 2007 | Return made up to 25/01/07; full list of members (8 pages) |
| 22 February 2007 | Return made up to 25/01/07; full list of members (8 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 1 February 2006 | Return made up to 25/01/06; full list of members (8 pages) |
| 1 February 2006 | Return made up to 25/01/06; full list of members (8 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 3 February 2005 | Return made up to 25/01/05; full list of members (8 pages) |
| 3 February 2005 | Return made up to 25/01/05; full list of members (8 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 April 2004 | Return made up to 25/01/04; full list of members (8 pages) |
| 7 April 2004 | Return made up to 25/01/04; full list of members (8 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 25 January 2003 | Return made up to 25/01/03; full list of members (8 pages) |
| 25 January 2003 | Return made up to 25/01/03; full list of members (8 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 28 February 2002 | Return made up to 25/01/02; full list of members (7 pages) |
| 28 February 2002 | Return made up to 25/01/02; full list of members (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 29 June 2001 | Director's particulars changed (1 page) |
| 29 June 2001 | Director's particulars changed (1 page) |
| 25 January 2001 | Return made up to 25/01/01; full list of members (7 pages) |
| 25 January 2001 | Return made up to 25/01/01; full list of members (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 6 February 2000 | Return made up to 25/01/00; full list of members (7 pages) |
| 6 February 2000 | Return made up to 25/01/00; full list of members (7 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 24 January 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 24 January 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 1 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 1 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 15 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 15 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 30 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 30 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 15 February 1996 | Return made up to 25/01/96; no change of members
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| 15 February 1996 | Return made up to 25/01/96; no change of members
|