KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED
HOCKLIFFE

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Company number 02572001
Status Active
Incorporation Date 7 January 1991
Company Type Private Limited Company
Address BROADOAK MANAGEMENT LIMITED, UNIT 7 HOCKLIFFE BUSINESS PARK, WATLING STREET, HOCKLIFFE, BEDFORDSHIRE, LU7 9NB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED are www.knightsfieldmanagementno3.co.uk, and www.knights-field-management-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Knights Field Management No 3 Limited is a Private Limited Company. The company registration number is 02572001. Knights Field Management No 3 Limited has been working since 07 January 1991. The present status of the company is Active. The registered address of Knights Field Management No 3 Limited is Broadoak Management Limited Unit 7 Hockliffe Business Park Watling Street Hockliffe Bedfordshire Lu7 9nb. . BROADOAK MANAGEMENT LIMITED is a Secretary of the company. BODELL, Carole Lesley is a Director of the company. HOWES, Morag is a Director of the company. Secretary GIBSON, Jane Caroline has been resigned. Secretary STEWART, Jane Linda has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Director BURRETT, Andrew John has been resigned. Director EVANS, David John has been resigned. Director GIBSON, Jane Caroline has been resigned. Director GULLIVER, Susan Patrica has been resigned. Director HARRIS, Mary Teresa has been resigned. Director MAELZER, Nita has been resigned. Director MARTIN, Carol Ann has been resigned. Director POVEA, Juan-Carlos Galeano has been resigned. Director SCRIMSHIRE, David John has been resigned. Director STEWART, Jane Linda has been resigned. Director STEWART, Victoria has been resigned. Director STOTT, Roderic Michael has been resigned. Director VENNING, Anthony John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROADOAK MANAGEMENT LIMITED
Appointed Date: 01 May 2008
Director
BODELL, Carole Lesley
Appointed Date: 21 November 2012
65 years old
Director
HOWES, Morag
Appointed Date: 06 December 2011
60 years old

Resigned Directors

Secretary
GIBSON, Jane Caroline
Resigned: 07 June 1995
Appointed Date: 30 June 1992
Secretary
STEWART, Jane Linda
Resigned: 01 February 2007
Appointed Date: 07 June 1995
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2008
Appointed Date: 01 February 2007
Director
BURRETT, Andrew John
Resigned: 09 July 1996
Appointed Date: 07 June 1995
55 years old
Director
EVANS, David John
Resigned: 07 June 1995
Appointed Date: 31 March 1995
65 years old
Director
GIBSON, Jane Caroline
Resigned: 07 June 1995
65 years old
Director
GULLIVER, Susan Patrica
Resigned: 09 September 2000
Appointed Date: 15 January 1999
82 years old
Director
HARRIS, Mary Teresa
Resigned: 01 December 2005
Appointed Date: 15 January 2001
74 years old
Director
MAELZER, Nita
Resigned: 27 September 2013
Appointed Date: 05 June 2008
77 years old
Director
MARTIN, Carol Ann
Resigned: 31 March 1995
Appointed Date: 07 March 1991
64 years old
Director
POVEA, Juan-Carlos Galeano
Resigned: 01 October 2009
Appointed Date: 05 June 2008
51 years old
Director
SCRIMSHIRE, David John
Resigned: 21 April 2006
Appointed Date: 15 December 1999
90 years old
Director
STEWART, Jane Linda
Resigned: 28 September 2012
Appointed Date: 01 December 2005
76 years old
Director
STEWART, Victoria
Resigned: 03 October 2007
Appointed Date: 21 April 2006
67 years old
Director
STOTT, Roderic Michael
Resigned: 06 December 2011
Appointed Date: 01 December 2005
83 years old
Director
VENNING, Anthony John
Resigned: 04 January 2001
Appointed Date: 07 June 1995
94 years old

KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 330
10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 121 more events
14 Nov 1991
Ad 04/06/91--------- £ si 1@10=10 £ ic 20/30
24 Sep 1991
Memorandum and Articles of Association
24 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1991
New director appointed
07 Jan 1991
Incorporation

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