KNIGHTON FIELDS MANAGEMENT COMPANY LIMITED

KNIGHTON FIELDS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKNIGHTON FIELDS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06240067
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNIGHTON FIELDS MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KNIGHTON FIELDS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    31 Leopold Road
    LE2 1YB Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHTON FIELDS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KNIGHTON FIELDS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for KNIGHTON FIELDS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Notification of Oliver Marcus Scoppie as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from 57 New Walk Leicester LE1 7EA England to 4 Francis Street Leicester LE2 2BD

    1 pagesAD02

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 57 New Walk Leicester LE1 7EA

    1 pagesAD03

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 03, 2017 with updates

    4 pagesCS01

    Register inspection address has been changed from 31 Leopold Road Leicester Leicestershire LE2 1YB England to 57 New Walk Leicester LE1 7EA

    1 pagesAD02

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Register inspection address has been changed from C/O Nina Arnesen 56 Ewart Street Brighton BN2 9UQ United Kingdom to 31 Leopold Road Leicester Leicestershire LE2 1YB

    1 pagesAD02

    Register(s) moved to registered office address 31 Leopold Road Leicester LE2 1YB

    2 pagesAD04

    Appointment of Mr Oliver Marcus Scoppie as a director on Mar 18, 2016

    2 pagesAP01

    Who are the officers of KNIGHTON FIELDS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRY, Samantha Jane
    Leopold Road
    LE2 1YB Leicester
    31
    Director
    Leopold Road
    LE2 1YB Leicester
    31
    EnglandBritishYouth Worker153507030002
    SCOPPIE, Oliver Marcus
    Knighton Fields Road West
    LE2 6LG Leicester
    100
    England
    Director
    Knighton Fields Road West
    LE2 6LG Leicester
    100
    England
    EnglandBritishShop Manager206317170001
    ARNESEN, Nina, Dr
    Ewart Street
    BN2 9UQ Brighton
    56
    United Kingdom
    Secretary
    Ewart Street
    BN2 9UQ Brighton
    56
    United Kingdom
    157927550001
    NEAL, Hazel Margaret
    Central Avenue
    Clarendon Park
    LE2 1TB Leicester
    21
    Secretary
    Central Avenue
    Clarendon Park
    LE2 1TB Leicester
    21
    BritishTeacher123767530002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ARNESEN, Nina, Dr
    Ewart Street
    BN2 9UQ Brighton
    56
    England
    Director
    Ewart Street
    BN2 9UQ Brighton
    56
    England
    United KingdomBritishDoctor205234180001
    NEAL, David Spencer
    Central Avenue
    Clarendon Park
    LE2 1TB Leicester
    21
    Director
    Central Avenue
    Clarendon Park
    LE2 1TB Leicester
    21
    BritishBuilder123767450002
    NEAL, Hazel Margaret
    Central Avenue
    Clarendon Park
    LE2 1TB Leicester
    21
    Director
    Central Avenue
    Clarendon Park
    LE2 1TB Leicester
    21
    EnglandBritishTeacher123767530002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001

    Who are the persons with significant control of KNIGHTON FIELDS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Samantha Jane Merry
    Leopold Road
    LE2 1YB Leicester
    31
    Apr 06, 2016
    Leopold Road
    LE2 1YB Leicester
    31
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oliver Marcus Scoppie
    Leopold Road
    LE2 1YB Leicester
    31
    Apr 06, 2016
    Leopold Road
    LE2 1YB Leicester
    31
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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