KNOWLE LANE MANAGEMENT LIMITED

Profile KNOWLE LANE MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
KNOWLE LANE MANAGEMENT LIMITED
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Company number
01320339
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 July 1977
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
REDWAYS, MAPLEDRAKES ROAD, SURREY, EWHURST, GU6 7RG
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PSC and Officers KNOWLE LANE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

COOK, Joyce Beryl
Status: Active
Appointed on: Friday, 14 August 2015
Correspondence address: 8 Oaklands Knowle Lane, Cranleigh, England, Surrey, GU6 8JN
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: None
Country of residence: England
DRAY, Elizabeth Jane
Status: Active
Appointed on: Friday, 30 October 2015
Correspondence address: 6 Oaklands Knowle Lane, Cranleigh, England, Surrey, GU6 8JN
Role: Secretary
DRAY, Elizabeth Jane
Status: Active
Appointed on: Wednesday, 23 September 2015
Correspondence address: 6 Oaklands Knowle Lane, Cranleigh, England, Surrey, GU6 8JN
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: None
Country of residence: England
HANNAH, Clive Nathan
Status: Active
Appointed on: Tuesday, 01 August 2006
Correspondence address: 7 Oaklands, Knowle Lane, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Retired
Country of residence: England
PILLING, Agnes Birgitta
Status: Active
Appointed on: Wednesday, 30 April 2014
Correspondence address: 5 Oaklands Knowle Lane, Cranleigh, England, Surrey, GU6 8JN
Nationality: Swedish
Date of birth: January 1946
Role: Director
Occupation: None
Country of residence: England
SHACKLETON, Ivor Thomas
Status: Active
Appointed on: Friday, 14 October 2016
Correspondence address: 3 Oaklands Knowle Lane, Cranleigh, England, Surrey, GU6 8JN
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: None
Country of residence: England
SMITH, Jean
Status: Active
Appointed on: Wednesday, 25 June 2014
Correspondence address: 2 Oaklands Knowle Lane, Cranleigh, England, Surrey, GU6 8JN
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: None
Country of residence: England
STANDISH, Jennifer Ann
Status: Active
Appointed on: Tuesday, 15 October 2019
Correspondence address: 4 Oaklands Knowle Lane, Cranleigh, England, Surrey, GU6 8JN
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: None
Country of residence: England
VAUGHAN, Jane Elisabet
Status: Active
Appointed on: Wednesday, 28 October 2015
Correspondence address: 1 Oaklands Knowle Lane, Cranleigh, England, Surrey, GU6 8JN
Nationality: Danish
Date of birth: May 1935
Role: Director
Occupation: None
Country of residence: England
ROBERTS, Martin, Dr
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 14 August 2015
Correspondence address: 8 Oaklands Knowle Lane, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: None
Country of residence: Uk
COPE, Valerie Ann
Status: Not active
Resigned on: Friday, 14 March 1997
Correspondence address: 2 Oaklands, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
BOOKER, Barry Gordon
Status: Not active
Resigned on: Friday, 14 October 2016
Correspondence address: 3 Oaklands, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Design Draughtsman
Country of residence: England
COPE, John Eglin
Status: Not active
Appointed on: Friday, 14 March 1997
Resigned on: Friday, 22 April 2005
Correspondence address: 2 Oaklands, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Company Director
PARRY, John
Status: Not active
Appointed on: Monday, 24 November 2008
Resigned on: Friday, 30 October 2015
Correspondence address: 4 Oaklands Knowle Lane, Cranleigh, Surrey, GU6 8JN
Nationality: British
Role: Secretary
HARDIE, Alan
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Monday, 06 August 2012
Correspondence address: 6 Oaklands Knowle Lane, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: August 1919
Role: Director
Occupation: Retired
BROWN, Rowland George
Status: Not active
Appointed on: Wednesday, 15 August 2007
Resigned on: Monday, 24 November 2008
Correspondence address: 8 Oaklands Knowle Lane, Cranleigh, Surrey, GU6 8JN
Role: Secretary
BROWN, Rowland George
Status: Not active
Appointed on: Wednesday, 18 February 1998
Resigned on: Monday, 24 November 2008
Correspondence address: 8 Oaklands Knowle Lane, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: October 1922
Role: Director
Occupation: Retired Branch Manager
SMITH, John Derek Harvey
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Monday, 25 August 2008
Correspondence address: 4 Oaklands, Knowle Lane, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Director
BROWN, David James Morrison
Status: Not active
Resigned on: Saturday, 09 January 1993
Correspondence address: 6 Oaklands, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: August 1903
Role: Director
Occupation: Director
COPE, Valerie Ann
Status: Not active
Resigned on: Saturday, 09 January 1993
Correspondence address: 2 Oaklands, Cranleigh, Surrey, GU6 8JN
Role: Secretary
BOOKER, Barry Gordon
Status: Not active
Appointed on: Sunday, 26 January 1997
Resigned on: Sunday, 07 January 2001
Correspondence address: 3 Oaklands, Cranleigh, Surrey, GU6 8JN
Role: Secretary
THOMAS, William Ronald
Status: Not active
Resigned on: Sunday, 26 January 1997
Correspondence address: 1 Oaklands, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: February 1922
Role: Director
Occupation: Consultant
THOMAS, William Ronald
Status: Not active
Appointed on: Saturday, 09 January 1993
Resigned on: Thursday, 04 November 2004
Correspondence address: 1 Oaklands, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: February 1922
Role: Director
Occupation: Consultant
MCEWAN, William Henry
Status: Not active
Appointed on: Wednesday, 10 August 1994
Resigned on: Thursday, 15 February 2007
Correspondence address: 5 Oaklands Knowle Lane, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Retired
CARPENTER, Jack Harold
Status: Not active
Appointed on: Saturday, 09 January 1993
Resigned on: Thursday, 15 May 1997
Correspondence address: 6 Oaklands, Knowle Lane, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Retired
WERNER, Eileen Muriel
Status: Not active
Resigned on: Tuesday, 01 August 2006
Correspondence address: 7 Oaklands, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: January 1917
Role: Director
Occupation: Retired
PARRY, John
Status: Not active
Appointed on: Monday, 25 August 2008
Resigned on: Tuesday, 15 October 2019
Correspondence address: Oaklands Knowle Lane, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Gas Engineer
Country of residence: England
THROWER, Peter John
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 5 Oaklands, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Airline Pilot
GRIERSON, Kenneth
Status: Not active
Resigned on: Wednesday, 05 May 1999
Correspondence address: 4 Oaklands, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: October 1908
Role: Director
Occupation: Retired
HARDIE, Jane Earle Porter
Status: Not active
Appointed on: Monday, 06 August 2012
Resigned on: Wednesday, 07 January 2015
Correspondence address: 6 Oaklands Knowle Lane, Cranleigh, England, Surrey, GU6 8JN
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: None
Country of residence: England
SMITH, John Derek Harvey
Status: Not active
Appointed on: Sunday, 07 January 2001
Resigned on: Wednesday, 15 August 2007
Correspondence address: 4 Oaklands, Knowle Lane, Cranleigh, Surrey, GU6 8JN
Role: Secretary
GARDINER, Maude Reynolds
Status: Not active
Resigned on: Wednesday, 18 February 1998
Correspondence address: 8 Oaklands, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: January 1905
Role: Director
Occupation: Retired
WOOLLCOTT, Brenda Pearl
Status: Not active
Appointed on: Friday, 22 April 2005
Resigned on: Wednesday, 25 June 2014
Correspondence address: 2 Oaklands, Knowle Lane, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: School Teacher Retired
Country of residence: England
VAUGHAN, William David Newsum
Status: Not active
Appointed on: Thursday, 04 November 2004
Resigned on: Wednesday, 28 October 2015
Correspondence address: 1 Oaklands, Knowle Lane, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Retired Company Director
Country of residence: England
MCEWAN, Elizabeth Langham
Status: Not active
Appointed on: Sunday, 15 February 2009
Resigned on: Wednesday, 30 April 2014
Correspondence address: 5 Oaklands, Knowle Lane, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Clive Nathan Hannah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Oaklands Cranleigh, England, Surrey
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ivor Thomas Shackleton
Status: Active
Notified on: Friday, 14 October 2016
Correspondence address: 3 Oaklands Cranleigh, England, Surrey
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Parry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Oaklands Cranleigh, England, Surrey
Nationality: British
Date of birth: August 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Agnes Birgitta Pilling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Oaklands Cranleigh, England, Surrey
Nationality: Swedish
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Elizabeth Jane Dray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Oaklands Cranleigh, England, Surrey
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Jane Elisabet Vaughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Oaklands Cranleigh, England, Surrey
Nationality: Danish
Date of birth: May 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Jean Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Oaklands Cranleigh, England, Surrey
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Jennifer Ann Standish
Status: Active
Notified on: Tuesday, 15 October 2019
Correspondence address: 4 Oaklands Cranleigh, England, Surrey
Nationality: British
Date of birth: July 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Joyce Beryl Cook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Oaklands Cranleigh, England, Surrey
Nationality: British
Date of birth: December 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Parry
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Oaklands Cranleigh, England, Surrey
Nationality: British
Date of birth: August 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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