• UK
  • KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED - Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, United Kingdom

Company Information

Company registration number
02287536
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX
England
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England UK

Management

Managing Directors
NEWTON, June Alicia
BURROWS, Lisa
TAYLOR, Debbie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1988-08-17
Age Of Company
1988-08-17 35 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2023-08-30
Last Date: 2022-08-16

KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED Company Description

KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 02287536. Its current trading status is "live". It was registered 1988-08-17. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Unit 4 Oxen Industrial Estate .
More information

Get KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Knights Field Management (No. 1) Limited - Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, United Kingdom

1988-08-17 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-10) - AD01

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  • termination-director-company-with-name-termination-date (2023-03-20) - TM01

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  • accounts-with-accounts-type-dormant (2023-07-21) - AA

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  • termination-director-company-with-name-termination-date (2022-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-14) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-17) - AP01

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  • confirmation-statement-with-no-updates (2022-08-16) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-12) - TM01

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  • accounts-with-accounts-type-dormant (2021-03-08) - AA

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  • confirmation-statement-with-no-updates (2021-08-17) - CS01

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  • accounts-with-accounts-type-dormant (2021-11-10) - AA

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  • termination-secretary-company-with-name-termination-date (2021-11-30) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01

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  • confirmation-statement-with-updates (2020-08-17) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-15) - AA

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • confirmation-statement-with-updates (2019-08-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01

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  • accounts-with-accounts-type-dormant (2018-12-28) - AA

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  • confirmation-statement-with-updates (2018-08-22) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-07) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2018-01-17) - AP04

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  • termination-secretary-company-with-name-termination-date (2018-01-03) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA

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  • termination-director-company-with-name-termination-date (2017-06-28) - TM01

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  • termination-director-company-with-name-termination-date (2017-07-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA

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  • confirmation-statement-with-updates (2017-08-16) - CS01

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA

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  • accounts-with-accounts-type-dormant (2015-06-04) - AA

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  • appoint-person-director-company-with-name-date (2015-02-24) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-24) - AD01

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  • change-corporate-secretary-company-with-change-date (2015-08-24) - CH04

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  • appoint-person-director-company-with-name-date (2015-09-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-09) - AA

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  • termination-director-company-with-name (2013-09-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-03) - AA

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  • appoint-person-director-company-with-name (2012-09-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-08-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01

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  • change-corporate-secretary-company-with-change-date (2010-09-01) - CH04

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • legacy (2009-08-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA

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  • legacy (2008-07-29) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2008-05-02) - AA

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  • legacy (2008-07-18) - 287

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  • legacy (2008-07-24) - 288c

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  • legacy (2008-08-19) - 288b

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  • legacy (2008-08-20) - 287

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  • legacy (2008-08-20) - 353

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  • legacy (2008-08-20) - 363a

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  • legacy (2008-08-20) - 190

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  • legacy (2007-12-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-01) - AA

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  • legacy (2007-04-30) - 287

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  • legacy (2007-03-29) - 288a

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  • legacy (2006-02-16) - 287

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  • legacy (2006-02-16) - 288a

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  • legacy (2006-02-16) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2006-07-27) - AA

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  • legacy (2006-11-11) - 288b

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  • legacy (2006-09-21) - 363s

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  • legacy (2005-01-07) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-03-17) - AA

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  • legacy (2005-06-09) - 287

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  • legacy (2005-06-09) - 288b

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  • legacy (2005-07-12) - 363s

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  • legacy (2005-10-03) - 363s

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  • legacy (2005-06-09) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-05-26) - AA

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  • legacy (2004-02-10) - 288a

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  • legacy (2003-12-23) - 288b

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  • legacy (2003-10-14) - 363s

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  • legacy (2003-10-08) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2003-07-26) - AA

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  • legacy (2002-09-17) - 288a

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  • legacy (2002-10-03) - 363s

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  • legacy (2002-09-27) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-03-06) - AA

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  • accounts-with-accounts-type-full (2001-06-27) - AA

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  • legacy (2001-11-06) - 288b

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  • legacy (2001-09-21) - 363s

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  • legacy (2000-09-11) - 288c

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  • resolution (2000-09-21) - RESOLUTIONS

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  • legacy (2000-10-03) - 288a

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  • accounts-with-accounts-type-full (2000-06-15) - AA

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  • legacy (2000-10-09) - 288b

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  • legacy (2000-09-11) - 363s

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  • legacy (1999-09-29) - 288b

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  • legacy (1999-10-19) - 288a

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  • legacy (1999-09-21) - 363s

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  • accounts-with-accounts-type-full (1999-08-31) - AA

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  • legacy (1998-10-02) - 363s

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  • legacy (1998-09-22) - 288b

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  • accounts-with-accounts-type-full (1998-07-21) - AA

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  • legacy (1997-09-05) - 363s

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  • accounts-with-accounts-type-full (1997-05-28) - AA

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  • accounts-with-accounts-type-full (1996-02-29) - AA

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  • legacy (1996-09-16) - 363s

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  • legacy (1996-09-17) - 288

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  • legacy (1996-10-17) - 288b

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  • legacy (1996-10-09) - 288b

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  • legacy (1996-11-05) - 287

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  • legacy (1996-11-05) - 288a

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  • legacy (1995-03-28) - 288

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  • legacy (1995-03-31) - 288

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  • legacy (1995-03-31) - 287

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  • miscellaneous (1995-05-12) - MISC

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  • legacy (1995-05-23) - 288

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  • legacy (1995-06-07) - 288

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  • legacy (1995-06-23) - 287

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  • legacy (1995-06-23) - 288

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  • legacy (1995-09-04) - 363s

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  • legacy (1995-08-01) - 288

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  • legacy (1995-08-10) - 288

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  • legacy (1995-09-04) - 288

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  • legacy (1995-06-30) - 225(1)

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  • accounts-with-accounts-type-small (1994-07-15) - AA

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  • legacy (1994-09-29) - 363s

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  • accounts-with-accounts-type-dormant (1994-02-13) - AA

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  • accounts-with-accounts-type-dormant (1993-02-05) - AA

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  • legacy (1993-08-19) - 363s

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  • legacy (1992-09-03) - 88(2)

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  • legacy (1992-09-03) - 363b

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  • legacy (1992-07-21) - 288

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  • legacy (1992-05-15) - 88(2)R

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  • accounts-with-accounts-type-dormant (1992-03-17) - AA

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  • accounts-with-accounts-type-full (1991-03-25) - AA

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  • legacy (1991-03-13) - 88(2)R

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  • legacy (1991-02-22) - 88(2)R

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  • legacy (1991-03-14) - 288

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  • resolution (1991-05-07) - RESOLUTIONS

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  • legacy (1991-05-20) - 88(2)R

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  • legacy (1991-08-28) - 363b

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  • accounts-with-accounts-type-dormant (1991-05-22) - AA

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  • legacy (1991-06-03) - 88(2)R

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  • legacy (1991-08-21) - 88(2)R

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  • legacy (1991-08-28) - 363(287)

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  • legacy (1991-09-25) - 288