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Home > England & Wales Companies > KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED
Company Information for

KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED

UNIT 4 OXEN INDUSTRIAL ESTATE, OXEN ROAD, LUTON, LU2 0DX,
Company Registration Number
02287536
Private Limited Company
Active

Company Overview

About Knights Field Management (no. 1) Ltd
KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED was founded on 1988-08-17 and has its registered office in Luton. The organisation's status is listed as "Active". Knights Field Management (no. 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED
 
Legal Registered Office
UNIT 4 OXEN INDUSTRIAL ESTATE
OXEN ROAD
LUTON
LU2 0DX
Other companies in LU7
 
Filing Information
Company Number 02287536
Company ID Number 02287536
Date formed 1988-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED
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Company Officers of KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED

Current Directors
Officer Role Date Appointed
MANAGEMENT SECRETARIES LIMITED
 Company Secretary 2018-01-01
JEANETTE PATRICIA MULLEN
 Director 2015-09-16
TINA PANCHA
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MARION BURROWS
 Director 2016-11-10 2018-03-06
BROADOAK MANAGEMENT LIMITED
 Company Secretary 2008-05-01 2017-12-31
NADIA SARA DEADMAN
 Director 2015-02-24 2017-07-03
DOMINIC DIAS
 Director 2003-10-01 2017-06-26
CYNTHIA DORA CARTWRIGHT
 Director 2003-11-10 2014-10-08
FRANCIS ROBERT GARDINER
 Director 2012-08-01 2013-09-12
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-03-19 2008-05-01
JOHN PHILIP CHAPPELL
 Company Secretary 2006-01-01 2006-11-01
PAGE REGISTRARS LIMITED
 Company Secretary 2005-05-20 2005-12-01
PEVEREL OM LIMITED
 Company Secretary 1996-10-01 2005-05-20
FREDERICK HENRY BILLINGTON
 Director 1995-07-16 2004-11-17
PETER ALBERT MURRAY GREENUP
 Director 1999-09-24 2004-11-17
BRIAN GEORGE WEBB
 Director 2002-08-27 2004-11-16
JANE MARY MORTIMER
 Director 1999-09-23 2003-11-03
JAMES GRANT LONGWILL
 Director 2000-09-25 2002-09-13
NADIA SARA DEADMAN
 Director 2000-09-25 2001-09-05
FRANCIS WELCH
 Director 1995-07-16 2000-09-25
TREVOR BRIGHTLEY
 Director 1995-07-16 1999-09-27
JEREMY NICHOLAS BATEMAN
 Director 1995-03-28 1998-08-01
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 1995-06-13 1996-09-30
JASON DONALD FRANKS
 Director 1995-07-16 1996-09-26
ROBERT JAMES CARTWRIGHT
 Director 1995-04-23 1996-09-11
ALISON JANE DICK
 Director 1995-03-28 1995-07-16
ALISON JANE DICK
 Company Secretary 1995-03-28 1995-05-09
JANE CAROLINE GIBSON
 Company Secretary 1992-08-17 1995-03-28
DAVID JOHN EVANS
 Director 1995-02-17 1995-03-28
CAROLE ANNE MARTIN
 Director 1992-08-17 1995-03-28
BRIAN JOHN CHEESEMAN
 Director 1992-08-17 1995-02-06

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MANAGEMENT SECRETARIES LIMITED JULIE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-15 CURRENT 1995-06-07 Active
MANAGEMENT SECRETARIES LIMITED BALLS PARK APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2010-03-23 Active
MANAGEMENT SECRETARIES LIMITED KENNETT COURT FREEHOLD LIMITED Company Secretary 2016-06-20 CURRENT 2010-12-29 Active
MANAGEMENT SECRETARIES LIMITED CHELMER VILLAGE (CHELMSFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-06 CURRENT 1986-05-06 Active
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MANAGEMENT SECRETARIES LIMITED CITY LIGHTS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2002-09-26 Active
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MANAGEMENT SECRETARIES LIMITED MAGISTERS LODGE MANAGEMENT CO. LIMITED Company Secretary 2014-10-01 CURRENT 1997-09-03 Active
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MANAGEMENT SECRETARIES LIMITED HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-01 CURRENT 1995-06-20 Active
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MANAGEMENT SECRETARIES LIMITED BRITANNIA CLOSE (NORTHOLT) MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 1983-09-13 Active
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MANAGEMENT SECRETARIES LIMITED CHERRY GARDEN LANE RESIDENTS ASSOCIATION LTD Company Secretary 2013-05-20 CURRENT 2012-01-11 Active
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MANAGEMENT SECRETARIES LIMITED IMPERIAL PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-14 CURRENT 2007-07-13 Active
MANAGEMENT SECRETARIES LIMITED CLARENDON HOUSE (HARROW VIEW) MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-14 CURRENT 2004-05-21 Active
MANAGEMENT SECRETARIES LIMITED POTTERS LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1997-06-18 Active
MANAGEMENT SECRETARIES LIMITED MYATTS VIEW MANAGEMENT LIMITED Company Secretary 2012-02-16 CURRENT 2002-10-14 Active
MANAGEMENT SECRETARIES LIMITED THE PAVILIONS (HATFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-20 CURRENT 2004-05-28 Active
MANAGEMENT SECRETARIES LIMITED LANGLEY ROAD (WATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-01 CURRENT 2005-11-14 Active
MANAGEMENT SECRETARIES LIMITED CUMBERLAND MEWS (REDBOURN) MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-01 CURRENT 2004-08-05 Active
MANAGEMENT SECRETARIES LIMITED FIRST OLD VICARAGE MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-01 CURRENT 1977-12-05 Active
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MANAGEMENT SECRETARIES LIMITED LINDEN COURT GARAGES LIMITED Company Secretary 2010-09-30 CURRENT 1983-06-20 Active
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MANAGEMENT SECRETARIES LIMITED AUBREY LODGE MANAGEMENT COMPANY (ENFIELD) LIMITED Company Secretary 2010-07-01 CURRENT 2007-11-19 Active
MANAGEMENT SECRETARIES LIMITED MONMOUTH COURT (NORTHWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2008-05-27 Active
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MANAGEMENT SECRETARIES LIMITED INKERPOLE PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 1987-11-18 Active
MANAGEMENT SECRETARIES LIMITED STANDON PLACE MANAGEMENT LIMITED Company Secretary 2009-06-30 CURRENT 2007-02-27 Active
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MANAGEMENT SECRETARIES LIMITED ELSTOW ROAD MANAGEMENT CO. LIMITED Company Secretary 2006-05-01 CURRENT 2001-03-09 Active
MANAGEMENT SECRETARIES LIMITED OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2006-04-01 CURRENT 1985-11-28 Active
MANAGEMENT SECRETARIES LIMITED CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-01 CURRENT 2001-06-11 Active
MANAGEMENT SECRETARIES LIMITED TAMWORTH ROAD MANAGEMENT LIMITED Company Secretary 2006-03-04 CURRENT 1989-08-09 Active
MANAGEMENT SECRETARIES LIMITED LANCASTER GATE EAST (HENDON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-16 CURRENT 1989-06-13 Active
MANAGEMENT SECRETARIES LIMITED SECOND AVERY DOWN MANAGEMENT CO. LIMITED Company Secretary 2006-01-01 CURRENT 1996-09-19 Active
MANAGEMENT SECRETARIES LIMITED SEYMOUR PLACE (HORNCHURCH) MANAGEMENT LIMITED Company Secretary 2006-01-01 CURRENT 2001-04-10 Active
MANAGEMENT SECRETARIES LIMITED PARK LODGE (GARSTON) MANAGEMENT LIMITED Company Secretary 2006-01-01 CURRENT 1991-04-29 Active
MANAGEMENT SECRETARIES LIMITED TEMPLE GATE (TWO) DOLLIS HILL MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-12 CURRENT 1995-02-27 Active
MANAGEMENT SECRETARIES LIMITED NEW WRITTLE STREET (ONE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-17 CURRENT 1994-05-18 Active
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MANAGEMENT SECRETARIES LIMITED GAINSBOROUGH COURT (FIVE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1993-04-13 Active
MANAGEMENT SECRETARIES LIMITED LIME TREE PARK (SOUTHGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-16 CURRENT 2001-08-23 Active
MANAGEMENT SECRETARIES LIMITED MEADFIELD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-01 CURRENT 1992-06-04 Active
MANAGEMENT SECRETARIES LIMITED MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2005-04-01 CURRENT 1991-02-15 Active
MANAGEMENT SECRETARIES LIMITED GIRLING LOCK (EDMONTON TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-01 CURRENT 1991-02-14 Active
MANAGEMENT SECRETARIES LIMITED MONKSWOOD (WALTHAM ABBEY) MANAGEMENT LIMITED Company Secretary 2005-02-01 CURRENT 1993-01-08 Active
MANAGEMENT SECRETARIES LIMITED GIRLING LOCK (EDMONTON FIVE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-01 CURRENT 1992-06-25 Active
MANAGEMENT SECRETARIES LIMITED CANNONS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-01 CURRENT 1988-04-27 Active
MANAGEMENT SECRETARIES LIMITED THE PINES (WELWYN GARDEN CITY) MANAGEMENT LIMITED Company Secretary 2005-01-01 CURRENT 1991-05-22 Active
MANAGEMENT SECRETARIES LIMITED BROAD OAKS MANAGEMENT CO. LIMITED Company Secretary 2004-12-01 CURRENT 1993-09-16 Active
MANAGEMENT SECRETARIES LIMITED HAMONDE PARK (TWO) EDGWARE MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-01 CURRENT 1994-04-20 Active
MANAGEMENT SECRETARIES LIMITED WATERSIDE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-28 CURRENT 1994-11-01 Active
MANAGEMENT SECRETARIES LIMITED BERDEN MANAGEMENT CO. LIMITED Company Secretary 2004-10-11 CURRENT 1989-10-09 Active
MANAGEMENT SECRETARIES LIMITED HOWARD PARK MANAGEMENT CO. LIMITED Company Secretary 2004-04-01 CURRENT 1991-12-24 Active
JEANETTE PATRICIA MULLEN ROOT COMMUNITY TRANSFORMATION CIC Director 2015-09-22 CURRENT 2015-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-08-16APPOINTMENT TERMINATED, DIRECTOR LISA BURROWS
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-20APPOINTMENT TERMINATED, DIRECTOR JEANETTE PATRICIA MULLEN
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM 70-78 Collingdon Street Luton LU1 1RX England
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM 70-78 Collingdon Street Luton LU1 1RX England
2022-09-12APPOINTMENT TERMINATED, DIRECTOR TINA PANCHA
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TINA PANCHA
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-01-17DIRECTOR APPOINTED MS DEBBIE TAYLOR
2022-01-17AP01DIRECTOR APPOINTED MS DEBBIE TAYLOR
2022-01-14APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD FAROOQ CHOHAN
2022-01-14DIRECTOR APPOINTED MS LISA BURROWS
2022-01-14AP01DIRECTOR APPOINTED MS LISA BURROWS
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD FAROOQ CHOHAN
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 760/78 Collingdon Street Collingdon Street Luton LU1 1RX England
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM Saxon House 6a St. Andrew Street Hertford SG14 1JA England
2021-11-30TM02Termination of appointment of Management Secretaries Limited on 2021-10-10
2021-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-02-20AP01DIRECTOR APPOINTED MRS JUNE ALICIA NEWTON
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-05-21AP01DIRECTOR APPOINTED MR MOHAMMAD FAROOQ CHOHAN
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-03-08AP01DIRECTOR APPOINTED MISS TINA PANCHA
2018-03-08AP01DIRECTOR APPOINTED MISS TINA PANCHA
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARION BURROWS
2018-01-17AP04Appointment of Management Secretaries Limited as company secretary on 2018-01-01
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM C/O Broadoak Management Limited Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB
2018-01-03TM02Termination of appointment of Broadoak Management Limited on 2017-12-31
2017-11-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR NADIA SARA DEADMAN
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC DIAS
2017-02-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23AP01DIRECTOR APPOINTED MISS LISA MARION BURROWS
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 430
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AP01DIRECTOR APPOINTED MRS JEANETTE PATRICIA MULLEN
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 430
2015-08-24AR0117/08/15 ANNUAL RETURN FULL LIST
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM Unit 8 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB
2015-08-24CH04SECRETARY'S DETAILS CHNAGED FOR BROADOAK MANAGEMENT LIMITED on 2015-08-24
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-24AP01DIRECTOR APPOINTED MISS NADIA SARA DEADMAN
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA DORA CARTWRIGHT
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 430
2014-08-19AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS GARDINER
2013-08-27AR0117/08/13 FULL LIST
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-11AP01DIRECTOR APPOINTED FRANCIS ROBERT GARDINER
2012-08-29AR0117/08/12 FULL LIST
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM BROADOAK MANAGEMENT LIMITED UNIT 7 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9NB
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-22AR0117/08/11 FULL LIST
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM UNIT 8, HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9NB UNITED KINGDOM
2011-04-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-02AR0117/08/10 FULL LIST
2010-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADOAK MANAGEMENT LIMITED / 17/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA DORA CARTWRIGHT / 17/08/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM C/O BROADOAK MANAGEMENT LIMITED UNIT 8 HOCKLIFFE BUSINESS PARK HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9NB
2008-08-20353LOCATION OF REGISTER OF MEMBERS
2008-08-20190LOCATION OF DEBENTURE REGISTER
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2008-07-29288aSECRETARY APPOINTED BROADOAK MANAGEMENT LIMITED
2008-07-24288cSECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 20/05/2008
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-05-02AA30/09/07 TOTAL EXEMPTION FULL
2007-12-21363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP
2007-03-29288aNEW SECRETARY APPOINTED
2006-11-11288bSECRETARY RESIGNED
2006-09-21363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: C/O BASICLAND REGISTRARS LTD HYDE HOUSE THE HYDE LONDON NW9 6LH
2006-02-16288bSECRETARY RESIGNED
2005-10-03363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/05
2005-07-12363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2005-06-09288bSECRETARY RESIGNED
2005-06-09288aNEW SECRETARY APPOINTED
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: C/O OM MANAGEMENT SERVICES LTD MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-10288aNEW DIRECTOR APPOINTED
2003-12-23288bDIRECTOR RESIGNED
2003-10-14363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-10-08288aNEW DIRECTOR APPOINTED
2003-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-09-27288bDIRECTOR RESIGNED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-06288bDIRECTOR RESIGNED
2001-09-21363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-06-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-09-30 £ 5,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2011-09-30 £ 19,712
Current Assets 2011-09-30 £ 23,880
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 0
Debtors 2011-09-30 £ 4,168
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0
Shareholder Funds 2011-09-30 £ 18,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED
Trademarks
We have not found any records of KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU2 0DX