OLD KNEBWORTH AMENITY COMPANY LIMITED

Overview

Company Name	OLD KNEBWORTH AMENITY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01950996
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD KNEBWORTH AMENITY COMPANY LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is OLD KNEBWORTH AMENITY COMPANY LIMITED located?

Registered Office Address	Kemp House 160 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What were the previous names of OLD KNEBWORTH AMENITY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TYROLESE (42) LIMITED	Sep 27, 1985	Sep 27, 1985

What are the latest accounts for OLD KNEBWORTH AMENITY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for OLD KNEBWORTH AMENITY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for OLD KNEBWORTH AMENITY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Confirmation statement made on Jun 03, 2025 with updates	5 pages	CS01

May 06, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

May 06, 2025	Director's details changed for Mrs Nanda Bye on May 01, 2025	2 pages	CH01

May 06, 2025	Termination of appointment of Robin David Hughes as a director on Mar 01, 2025	1 pages	TM01

Jun 13, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Jul 04, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on Jun 06, 2023	1 pages	AD01

Jun 14, 2022	Confirmation statement made on Jun 08, 2022 with updates	5 pages	CS01

Jun 14, 2022	Director's details changed for Mr Martin Allen on Jun 14, 2022	2 pages	CH01

Jun 14, 2022	Secretary's details changed for Mr Martin Allen on Jun 14, 2022	1 pages	CH03

Jun 13, 2022	Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on Jun 13, 2022	1 pages	AD01

Jun 08, 2022	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on Jun 08, 2022	1 pages	AD01

Mar 28, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 26, 2021	Director's details changed for Mr Henry Lytton Cobbold on Oct 26, 2021	2 pages	CH01

Aug 21, 2021	Director's details changed for Mr Martin Allen on Aug 21, 2021	2 pages	CH01

Aug 21, 2021	Director's details changed for Mr Martin Allen on Aug 21, 2021	2 pages	CH01

Aug 21, 2021	Director's details changed for Mr Paul Anthony Wood on Aug 21, 2021	2 pages	CH01

Aug 21, 2021	Director's details changed for Mr Christopher Hillard on Aug 21, 2021	2 pages	CH01

Aug 21, 2021	Director's details changed for Mr William Anderson on Aug 21, 2021	2 pages	CH01

Aug 21, 2021	Secretary's details changed for Mr Martin Allen on Aug 21, 2021	1 pages	CH03

Aug 21, 2021	Registered office address changed from 10 Queen Street Place London EC4R 1BE to Kemp House 160 City Road London EC1V 2NX on Aug 21, 2021	1 pages	AD01

Jun 14, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 08, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of OLD KNEBWORTH AMENITY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Martin City Road EC1V 2NX London 128 United Kingdom	Jun 22, 2013		Secretary	City Road EC1V 2NX London 128 United Kingdom				179289520001
ALLEN, Martin City Road EC1V 2NX London 128 United Kingdom	Oct 01, 2009		Director	City Road EC1V 2NX London 128 United Kingdom	United Kingdom	British	1958-3	147024490001
ANDERSON, William 160 City Road EC1V 2NX London Kemp House England	Jul 30, 2007		Director	160 City Road EC1V 2NX London Kemp House England	United Kingdom	British	1961-3	123600620001
HILLARD, Christopher 160 City Road EC1V 2NX London Kemp House England	Aug 04, 2001		Director	160 City Road EC1V 2NX London Kemp House England	United Kingdom	British	1967-7	103395200001
LYTTON COBBOLD, Henry Fromanteel, Lord City Road EC1V 2NX London Kemp House 160 England	Apr 15, 2015		Director	City Road EC1V 2NX London Kemp House 160 England	United Kingdom	British	1962-5	36351130002
SCHULP BYE, Nanda 160 City Road EC1V 2NX London Kemp House England	Sep 12, 2016		Director	160 City Road EC1V 2NX London Kemp House England	England	Dutch	1962-2	214234110002
WOOD, Paul Anthony 160 City Road EC1V 2NX London Kemp House England			Director	160 City Road EC1V 2NX London Kemp House England	United Kingdom	British	1954-3	11582610002
COXALL, John 7 South View SG6 3JH Letchworth Hertfordshire	Nov 16, 2000	Dec 31, 2001	Secretary	7 South View SG6 3JH Letchworth Hertfordshire		British		7098030002
GARDINER, Andrew David Crom Cottage Park Lane SG3 6QA Old Knebworth Hertfordshire	Nov 30, 1997	Aug 31, 2000	Secretary	Crom Cottage Park Lane SG3 6QA Old Knebworth Hertfordshire		British		55991790001
HOY, John Francis Dudley Crom Cottage Park Lane Old Knebworth SG3 6QA Knebworth Hertfordshire		Nov 30, 1997	Secretary	Crom Cottage Park Lane Old Knebworth SG3 6QA Knebworth Hertfordshire		British		11582600001
TURNER, Beverley Elizabeth c/o Lamburn & Turner 1 Place Farm Wheathampstead AL4 8SB St. Albans Riverside House Hertfordshire United Kingdom	Jul 15, 2002	Jun 22, 2013	Secretary	c/o Lamburn & Turner 1 Place Farm Wheathampstead AL4 8SB St. Albans Riverside House Hertfordshire United Kingdom		British		17056420002
ARCHER, Richard Mark Russell Park Springs Park Lane Old Knebworth SG3 6QD Knebworth Hertfordshire	Nov 01, 1994	May 02, 1996	Director	Park Springs Park Lane Old Knebworth SG3 6QD Knebworth Hertfordshire		British	1959-5	41003750001
BEALES, John Stuart Maxwell, Dr 6 Park Green Mews The Green Park Lane Old Knebworth SG3 6QN Knebworth Hertfordshire	Jul 26, 1998	Aug 04, 2001	Director	6 Park Green Mews The Green Park Lane Old Knebworth SG3 6QN Knebworth Hertfordshire		British	1937-10	62338080001
COBBOLD, Christine, Lady Knebworth House Knebworth Park Old Knebworth SG3 6PY Knebworth Hertfordshire	Jun 15, 1992	Jun 28, 2000	Director	Knebworth House Knebworth Park Old Knebworth SG3 6PY Knebworth Hertfordshire		British	1940-4	33681230001
COBBOLD, David Antony Fromanteel Lytton, Lord Knebworth House SG3 6PY Knebworth Hertfordshire	Jun 15, 1992	Nov 16, 2000	Director	Knebworth House SG3 6PY Knebworth Hertfordshire		British	1937-7	24814380001
COBBOLD, David Antony Fromanteel, Lord Queen Street Place EC4R 1BE London 10 United Kingdom	Jun 02, 1991	Apr 15, 2015	Director	Queen Street Place EC4R 1BE London 10 United Kingdom	England	British	1937-7	24814380002
COBBOLD, David Antony Fromanteel Lytton, Lord Knebworth House SG3 6PY Knebworth Hertfordshire		Jun 17, 1992	Director	Knebworth House SG3 6PY Knebworth Hertfordshire		British	1937-7	24814380001
COBBOLD, Hermione, Lady Lake House SG3 6PY Knebworth Hertfordshire		May 30, 1992	Director	Lake House SG3 6PY Knebworth Hertfordshire		British	1905-8	11582630001
FISHER, Paul Fir Tree House Park Lane SG3 6QN Old Knebworth Hertfordshire	Jul 05, 2003	Jul 30, 2007	Director	Fir Tree House Park Lane SG3 6QN Old Knebworth Hertfordshire		British	1958-8	91410340001
HUGHES, Peter Derek Park Springs Park Lane Old Knebworth SG3 6QD Knebworth Hertfordshire		Oct 24, 1994	Director	Park Springs Park Lane Old Knebworth SG3 6QD Knebworth Hertfordshire		British	1949-5	4402710001
HUGHES, Robin David 160 City Road EC1V 2NX London Kemp House England	Dec 21, 2016	Mar 01, 2025	Director	160 City Road EC1V 2NX London Kemp House England	England	British	1983-1	113940520002
KEANE, Martyn Roach Brimble Park Green House SG3 6PY Old Knebworth Hertfordshire		Apr 27, 1998	Director	Park Green House SG3 6PY Old Knebworth Hertfordshire		British	1946-8	11582640001
LYTTON COBBOLD, Henry Fromanteel Park Gate House Park Lane SG3 6QD Old Knebworth Hertfordshire	May 30, 1992	Nov 16, 2000	Director	Park Gate House Park Lane SG3 6QD Old Knebworth Hertfordshire		British	1962-5	36351130001
NYE, Stephen William 51 Orchard Way SG3 6BT Knebworth Hertfordshire	May 18, 1996	Dec 01, 2002	Director	51 Orchard Way SG3 6BT Knebworth Hertfordshire		British	1955-7	107797870001
RAHIM, Susan, Dr Fir Tree House The Green SG3 6QN Old Knebworth Hertfordshire	Jul 30, 2007	Mar 01, 2009	Director	Fir Tree House The Green SG3 6QN Old Knebworth Hertfordshire		British	1961-12	123600680001
SMITH, Anthony Reginald George The Lytton Arms Park Lane SG3 6QB Old Knebworth Hertfordshire	Jul 05, 2003	Apr 08, 2006	Director	The Lytton Arms Park Lane SG3 6QB Old Knebworth Hertfordshire		British	1945-6	91840520001
SMITH, Robert Vernon Harwood Queen Street Place EC4R 1BE London 10 United Kingdom	Aug 04, 2001	Sep 12, 2016	Director	Queen Street Place EC4R 1BE London 10 United Kingdom	England	British	1959-1	77973260001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OLD KNEBWORTH AMENITY COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 08, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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