Company Information for

2020 KNOWSLEY LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

04825449

Private Limited Company

Liquidation

About 2020 Knowsley Ltd

2020 KNOWSLEY LIMITED was founded on 2003-07-08 and has its registered office in London. The organisation's status is listed as "Liquidation". 2020 Knowsley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
2020 KNOWSLEY LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in GU21
Previous Names
PIXIEDEW LIMITED
08/11/2004

Filing Information

Company Number04825449
Date formed2003-07-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 17:23:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Butterworth Director SERVICE DIRECTOR 2009-12-22 UNITED KINGDOM
Simon Etheridge Director COMMERCIAL MANAGER 2013-05-14 ENGLAND
Lee Howard Director DIRECTOR 2018-07-01 ENGLAND
Leigh Parry Thomas Director DIRECTOR 2018-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John Davies Director 2016-10-12 2018-07-01
Miles Lawrence Barnard Director 2014-03-27 2016-10-12
Helen Kathryn Marsh Company Secretary 2014-10-08 2015-11-12
Tony Robert Muir Director 2009-03-12 2014-02-13
Keith Charles Jackson Director 2011-04-18 2013-12-20
Nicky Cobden Company Secretary 2010-03-22 2013-08-29
Miles Lawrence Barnard Director 2011-12-08 2013-03-22
Amanda Massie Company Secretary 2012-05-02 2013-03-08
Christopher James Lavery Director 2010-06-10 2012-06-08
Christine Shaw Company Secretary 2012-03-22 2012-05-02
Carl Sjogren Company Secretary 2009-06-11 2012-03-22
David Mark Lonergan Director 2010-06-10 2011-12-08
Stephen James Morriss Director 2010-11-23 2010-12-10
Kelly Lee Company Secretary 2009-06-11 2010-07-30
James Thornton Measures Director 2006-12-07 2010-06-10
Graham James Morgan Director 2005-03-29 2010-06-10
Maurice John Gubbins Director 2008-05-22 2009-12-22
Amanda Jane Emilia Massie Company Secretary 2004-11-05 2009-08-04
Catherine Engmann Company Secretary 2006-12-08 2009-05-22
Catherine Engmann Director 2007-03-31 2009-03-12
Michael Joseph Fagan Director 2006-12-07 2008-04-13
Ian Howard Howitt Director 2005-03-29 2007-09-06
Richard Harry Cuthbert Director 2005-03-29 2007-03-31
Robert Graham Kilner Director 2005-03-29 2007-03-31
Richard Alec Preece Company Secretary 2005-03-29 2006-12-07
Deborah Loughlin Director 2006-03-09 2006-12-07
Amanda Jane Emilia Massie Director 2004-11-05 2005-03-29
Richard Alec Preece Company Secretary 2003-10-31 2004-11-05
Rosemary Helen Hart Company Secretary 2003-08-19 2003-10-31
Clifford Chance Secretaries Limited Nominated Secretary 2003-07-08 2003-08-19
Matthew Robert Layton Nominated Director 2003-07-08 2003-08-19

Related Directorships for Mark Butterworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Butterworth VILLAGE PLAZA LIMITEDDirector 2010-08-03 CURRENT 2000-04-18 Active

Related Directorships for Simon Etheridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Etheridge 2020 LIVERPOOL LIMITEDDirector 2015-07-29 CURRENT 2003-05-30 Liquidation

Related Directorships for Lee Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Howard KIER PARKMAN SERVIGROUP LIMITEDDirector 2018-08-13 CURRENT 2003-11-28 Active - Proposal to Strike off
Lee Howard TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITEDDirector 2018-07-31 CURRENT 2017-10-19 Active
Lee Howard MPHBS LIMITEDDirector 2018-07-03 CURRENT 2006-08-25 Liquidation
Lee Howard KIER BUSINESS SERVICES LIMITEDDirector 2018-07-03 CURRENT 1998-12-07 Active
Lee Howard KIER MANAGEMENT CONSULTING LIMITEDDirector 2018-07-01 CURRENT 1990-04-11 Active
Lee Howard KIER ASSET PARTNERSHIP SERVICES LIMITEDDirector 2018-05-31 CURRENT 2009-06-09 Active
Lee Howard KIER RICHMOND HOLDINGS LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active
Lee Howard KIER RICHMOND LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Lee Howard SOLUM REGENERATION EPSOM (GP) LIMITEDDirector 2018-01-08 CURRENT 2010-09-22 Active
Lee Howard SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITEDDirector 2018-01-05 CURRENT 2010-10-29 Active
Lee Howard KIER (SOUTHAMPTON) OPERATIONS LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Active
Lee Howard KIER (NEWCASTLE) OPERATION LIMITEDDirector 2017-02-08 CURRENT 2017-02-08 Active
Lee Howard AK STUDENT LIVING LIMITEDDirector 2016-09-15 CURRENT 2014-09-22 Active
Lee Howard LYSANDER STUDENT PROPERTIES LIMITEDDirector 2016-09-15 CURRENT 2014-05-21 Active
Lee Howard LYSANDER STUDENT PROPERTIES OPERATIONS LIMITEDDirector 2016-09-15 CURRENT 2014-05-21 Active
Lee Howard LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITEDDirector 2016-09-15 CURRENT 2014-08-13 Active
Lee Howard ABSOLUTE SWINDON LIMITEDDirector 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
Lee Howard ABSOLUTE FORBURY LIMITEDDirector 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
Lee Howard KIER GREEN INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2014-03-04 Active
Lee Howard KIER WHITEHALL PLACE LIMITEDDirector 2016-06-01 CURRENT 2002-01-28 Liquidation
Lee Howard KIER DEVELOPMENTS LIMITEDDirector 2016-06-01 CURRENT 2002-04-02 Active
Lee Howard KIER PROPERTY LIMITEDDirector 2016-06-01 CURRENT 2002-06-12 Active
Lee Howard KIER VENTURES UKSC LIMITEDDirector 2016-06-01 CURRENT 2007-06-11 Active
Lee Howard KIER COMMERCIAL UKSC LIMITEDDirector 2016-06-01 CURRENT 2007-06-12 Active
Lee Howard KIER (NR) LIMITEDDirector 2016-06-01 CURRENT 2008-07-16 Active
Lee Howard KIER SYDENHAM NOMINEE LIMITEDDirector 2016-06-01 CURRENT 2013-04-12 Active
Lee Howard TRANSCEND PROPERTY LIMITEDDirector 2016-06-01 CURRENT 2001-04-02 Active - Proposal to Strike off
Lee Howard ABSOLUTE PROPERTY LIMITEDDirector 2016-06-01 CURRENT 1999-07-20 Liquidation
Lee Howard LIFERANGE LIMITEDDirector 2016-06-01 CURRENT 2001-05-31 Active
Lee Howard KIER SYDENHAM GP LIMITEDDirector 2016-06-01 CURRENT 2013-04-12 Active
Lee Howard KIER SYDENHAM GP HOLDCO LIMITEDDirector 2016-06-01 CURRENT 2013-05-22 Active
Lee Howard KIER PROPERTY DEVELOPMENTS LIMITEDDirector 2016-06-01 CURRENT 1966-03-14 Active
Lee Howard KIER WARTH LIMITEDDirector 2016-06-01 CURRENT 1987-04-13 Active
Lee Howard KIER PROJECT INVESTMENT LIMITEDDirector 2016-06-01 CURRENT 1987-04-30 Active
Lee Howard KIER VENTURES LIMITEDDirector 2016-06-01 CURRENT 1979-11-26 Active
Lee Howard KIER COMMERCIAL INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2000-05-26 Active
Lee Howard USHERLINK LIMITEDDirector 2016-06-01 CURRENT 2001-03-26 Active
Lee Howard KIER PROPERTY MANAGEMENT COMPANY LIMITEDDirector 2016-06-01 CURRENT 2007-04-10 Active
Lee Howard KIER (SOUTHAMPTON) INVESTMENT LIMITEDDirector 2016-04-28 CURRENT 2015-12-16 Active
Lee Howard KIER (SOUTHAMPTON) DEVELOPMENT LIMITEDDirector 2016-04-28 CURRENT 2015-12-16 Active
Lee Howard KIER (NEWCASTLE) INVESTMENT LTDDirector 2016-04-28 CURRENT 2016-01-31 Active
Lee Howard MAGNETIC LIMITEDDirector 2016-04-14 CURRENT 2011-09-15 Active
Lee Howard KIER (CATTERICK) LIMITEDDirector 2015-12-15 CURRENT 2010-09-10 Active
Lee Howard BIDDENHAM GRANGE MANAGEMENT LIMITEDDirector 2015-08-17 CURRENT 2005-09-30 Active
Lee Howard PREMIER INN KIER LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Lee Howard CHEVAL HAMMERSMITH LIMITEDDirector 2014-06-20 CURRENT 2013-11-21 Active
Lee Howard CHEVAL HOLD LIMITEDDirector 2014-06-19 CURRENT 2014-06-19 Active

Related Directorships for Leigh Parry Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leigh Parry Thomas KIER BUSINESS SERVICES LIMITEDDirector 2018-07-03 CURRENT 1998-12-07 Active
Leigh Parry Thomas KIER MANAGEMENT CONSULTING LIMITEDDirector 2018-07-01 CURRENT 1990-04-11 Active
Leigh Parry Thomas SOLUM REGENERATION EPSOM (GP) LIMITEDDirector 2018-01-08 CURRENT 2010-09-22 Active
Leigh Parry Thomas SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITEDDirector 2018-01-05 CURRENT 2010-10-29 Active