KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED

Non-Trading

General Information

NAME
KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED

COMPANY NUMBER
02287536

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/08/1988 (36 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 4 OXEN INDUSTRIAL ESTATE, OXEN ROAD
LUTON
LU2 0DX

TRADING ADDRESSES

Unit 4
Oxen Industrial Estate
Oxen Road
LUTON
LU2 0DX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£430

TOTAL LIABILITIES

£0

NET ASSETS

£430

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£430

TOTAL LIABILITIES

£0

NET ASSETS

£430

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARNET	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z.M. JOHNSON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.C. JOHNSON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. BRIGHTLEY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIOLA PROPERTY INVESTMENT LTD	Owned: 4.65 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MOHAMMAD KARBASSI	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEVILLE PETIT	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. CHOHAN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JAMES PATON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALPA PATTANI	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.E. MURRAY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.G. WEBB	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TINA PANCHA	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAIB BAIG	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ELIZABETH SANDERS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIEL & MARY CARBIN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SILVESTER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDDIE JOHNSON & FRANKIE JOHNSON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC DIAS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARCHANA TAPURIA & NITEEN TAPURIA	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS J. & SUSAN M. GINGER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REGISTRATION TRANSFERS LIMITED	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS N S DE MARINIS PROPERTIES LIMITED	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS UNDERWOOD	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MULLEN & MRS MULLEN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA WARD	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.M. BURROWS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.E. MITCHELL	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.K MESSAGE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. QURESHI	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE THERESA YAZDI	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.S. DEADMAN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOREEN KAUSER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE A. NEWTON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.M. KENNEFORD	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAHMEEDA MAQSOOD MALIK	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. DENTON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. WALLIS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. PERRY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.R. GARDINER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GOLDBERG	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLEN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
June Alicia Newton 20/02/2020 - Present (4 years and 10 months) Born in Sep 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Debbie Taylor 14/01/2022 - Present (2 years and 11 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Caroline Gibson 17/08/1992 - 28/03/1995 (2 years and 7 months) Born in Oct 1960	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 22	View Report
Carole Anne Martin 17/08/1992 - 28/03/1995 (2 years and 7 months) Born in Jun 1900	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Brian John Cheeseman 17/08/1992 - 06/02/1995 (2 years and 5 months) Born in Sep 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: Lisa Burrows (929141903) has left the board
Date: 26/07/2023	Event: New Accounts filed
Date: 22/03/2023	Event: Jeanette Patricia Mullen (920118057) has left the board
Date: 14/09/2022	Event: Tina Pancha (924395006) has left the board
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Board Member Debbie Taylor (929144496) Appointed
Date: 18/01/2022	Event: New Board Member Lisa Burrows (929141903) Appointed
Date: 18/01/2022	Event: Mohammad Farooq Chohan (925870247) has left the board
Date: 02/12/2021	Event: MANAGEMENT SECRETARIES LIMITED (910108977) has left the board
Date: 14/11/2021	Event: New Confirmation Statement filed
Date: 14/11/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Board Member June Alicia Newton (926737018) Appointed
Date: 18/01/2020	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 23/05/2019	Event: New Board Member Mohammad Farooq Chohan (925870247) Appointed
Date: 03/01/2019	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: New Board Member Tina Pancha (924395006) Appointed
Date: 09/03/2018	Event: Lisa Marion Burrows (921919579) has left the board
Date: 02/02/2018	Event: MANAGEMENT SECRETARIES LIMITED (924215422) has left the board
Date: 02/02/2018	Event: New Company Secretary MANAGEMENT SECRETARIES LIMITED (910108977) Appointed
Date: 19/01/2018	Event: New Company Secretary MANAGEMENT SECRETARIES LIMITED (924215422) Appointed
Date: 08/01/2018	Event: Change in Reg. Office
Date: 05/01/2018	Event: BROADOAK MANAGEMENT LIMITED (913135807) has left the board
Date: 01/12/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: Nadia Sara Deadman (903772255) has left the board
Date: 30/06/2017	Event: Dominic Dias (902981463) has left the board
Date: 02/03/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Board Member Lisa Marion Burrows (921919579) Appointed
Date: 23/08/2016	Event: New Confirmation Statement filed
Date: 24/06/2016	Event: New Accounts filed
Date: 25/09/2015	Event: New Board Member Jeanette Patricia Mullen (920118057) Appointed
Date: 28/08/2015	Event: New Confirmation Statement filed
Date: 26/08/2015	Event: Change in Reg. Office
Date: 26/08/2015	Event: New Accounts filed
Date: 26/02/2015	Event: New Board Member Nadia Sara Deadman (903772255) Appointed
Date: 13/10/2014	Event: Cynthia Dora Cartwright (909561691) has left the board
Date: 23/08/2014	Event: New Confirmation Statement filed
Date: 14/05/2014	Event: New Accounts filed
Date: 24/09/2013	Event: Francis Robert Gardiner (917196830) has left the board
Date: 31/08/2013	Event: New Confirmation Statement filed
Date: 07/06/2013	Event: New Accounts filed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 13/09/2012	Event: New Board Member Francis Robert Gardiner Appointed

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KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£430

£0

£430

People Overview

2

23

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£430

£0

£430

Accounts

People Overview

2

23

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™