KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED
Overview
| Company Name | KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02572001 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED located?
| Registered Office Address | c/o BROADOAK MANAGEMENT LIMITED Unit 7 Hockliffe Business Park Watling Street LU7 9NB Hockliffe Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Termination of appointment of Carole Lesley Miles as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mary Teresa Harris as a director on Oct 27, 2020 | 2 pages | AP01 | ||
Director's details changed for Miss Carole Lesley Bodell on Oct 13, 2020 | 2 pages | CH01 | ||
Appointment of Mr David Eric Young as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Termination of appointment of Morag Howes as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2020 with updates | 8 pages | CS01 | ||
Confirmation statement made on Jan 07, 2019 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 07, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 07, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADOAK MANAGEMENT LIMITED | Secretary | Hockliffe Business Park Hockliffe LU7 9NB Leighton Buzzard Unit 7 Bedfordshire United Kingdom |
| 131358070001 | ||||||||||
| HARRIS, Mary Teresa | Director | Hockliffe Business Park LU7 9NB Hockliffe Unit 7 Bedfordshire United Kingdom | England | British | 73974450001 | |||||||||
| YOUNG, David Eric | Director | Hockliffe Business Park LU7 9NB Hockliffe Unit 7 Bedfordshire United Kingdom | United Kingdom | British | 14505020003 | |||||||||
| GIBSON, Jane Caroline | Secretary | 12 Mitchells Close Shalford GU4 8HY Guildford Surrey | British | 1629110001 | ||||||||||
| STEWART, Jane Linda | Secretary | 15 Lords Place Knights Field LU2 7LD Luton | British | 43504290001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 11 Queensway New Milton BH25 5NR Hampshire Queensway House | 107720410028 | |||||||||||
| BURRETT, Andrew John | Director | 3 Ermine Place Earls Meade Old Bedford Road LU2 7LG Luton | British | 43504310001 | ||||||||||
| EVANS, David John | Director | Hurst Millers Lane RH1 5PU Outwood Surrey | British | 42743130001 | ||||||||||
| GIBSON, Jane Caroline | Director | 12 Mitchells Close Shalford GU4 8HY Guildford Surrey | British | 1629110001 | ||||||||||
| GULLIVER, Susan Patrica | Director | 6 Lords Place Knights Field LU2 7LD Luton | British | 62242360001 | ||||||||||
| HARRIS, Mary Teresa | Director | 4 Lords Place Knights Field LU2 7LD Luton Bedfordshire | England | British | 73974450001 | |||||||||
| HOWES, Morag | Director | Lords Place Knights Field LU2 7LD Luton 5 Bedfordshire United Kingdom | United Kingdom | British | 165904950001 | |||||||||
| MAELZER, Nita | Director | Lords Place Knights Field Luton 13 Bedfordshire | United Kingdom | British | 131182270001 | |||||||||
| MARTIN, Carol Ann | Director | 12 Newnham House SW15 3ND London | British | 6020100001 | ||||||||||
| MILES, Carole Lesley | Director | Lords Place Knights Field LU2 7LD Luton 12 England | England | British | 68089720002 | |||||||||
| POVEA, Juan-Carlos Galeano | Director | Ermine Place LU2 7LG Luton 16 | British | 131182400002 | ||||||||||
| SCRIMSHIRE, David John | Director | 10 Ermine Place Earls Meade LU2 7LG Luton Bedfordshire | British | 67613220001 | ||||||||||
| STEWART, Jane Linda | Director | 15 Lords Place Knights Field LU2 7LD Luton | England | British | 43504290001 | |||||||||
| STEWART, Victoria | Director | 6 Ermine Place Earls Meade LU2 7LG Luton Bedfordshire | British | 56923850001 | ||||||||||
| STOTT, Roderic Michael | Director | 3 Lords Place Knights Field LU2 7LD Luton Bedfordshire | United Kingdom | British | 14884560002 | |||||||||
| VENNING, Anthony John | Director | 2 Lords Place LU2 7LD Luton Bedfordshire | British | 20038090002 |
What are the latest statements on persons with significant control for KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 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 |
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. - license: CC0