Knights Field Management (No. 1) Limited

Active02287536 Private limited company
Incorporated
17 August 1988 (38 years)
Industry
Residents property management (98000)
Directors
Mark James Denton
June Alicia Newton
Accounts type
Dormant
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Denton, Mark James
Director · Appointed 27 March 2025
British
Born October 1974 (52)
Newton, June Alicia
Director · Appointed 20 February 2020
British
Born September 1943 (83)
Officer history (34 former)
1 June 2026
Resigned Taylor, Debbie as Director
27 March 2025
Appointed Denton, Mark James as Director
16 August 2023
Resigned Burrows, Lisa as Director
20 March 2023
Resigned Mullen, Jeanette Patricia as Director
30 August 2022
Resigned Pancha, Tina as Director
14 January 2022
Appointed Burrows, Lisa as Director
14 January 2022
Appointed Taylor, Debbie as Director
14 January 2022
Resigned Chohan, Mohammad Farooq as Director
10 October 2021
Resigned Management Secretaries Limited as Corporate Secretary
20 February 2020
Appointed Newton, June Alicia as Director
21 May 2019
Appointed Chohan, Mohammad Farooq as Director
6 March 2018
Resigned Burrows, Lisa Marion as Director
28 February 2018
Appointed Pancha, Tina as Director
1 January 2018
Appointed Management Secretaries Limited as Corporate Secretary
31 December 2017
Resigned Broadoak Management Limited as Corporate Secretary
3 July 2017
Resigned Deadman, Nadia Sara as Director
26 June 2017
Resigned Dias, Dominic as Director
10 November 2016
Appointed Burrows, Lisa Marion as Director
16 September 2015
Appointed Mullen, Jeanette Patricia as Director
24 February 2015
Appointed Deadman, Nadia Sara as Director
8 October 2014
Resigned Cartwright, Cynthia Dora as Director
12 September 2013
Resigned Gardiner, Francis Robert as Director
1 August 2012
Appointed Gardiner, Francis Robert as Director
1 May 2008
1 May 2008
Appointed Broadoak Management Limited as Corporate Secretary
19 March 2007
1 November 2006
Resigned Chappell, John Philip as Secretary
1 January 2006
Appointed Chappell, John Philip as Secretary
1 December 2005
Resigned Page Registrars Limited as Corporate Secretary
20 May 2005
Appointed Page Registrars Limited as Corporate Secretary
20 May 2005
Resigned Peverel Om Limited as Corporate Secretary
17 November 2004
Resigned Billington, Frederick Henry as Director
17 November 2004
Resigned Greenup, Peter Albert Murray as Director
16 November 2004
Resigned Webb, Brian George as Director
10 November 2003
Appointed Cartwright, Cynthia Dora as Director
3 November 2003
Resigned Mortimer, Jane Mary as Director
1 October 2003
Appointed Dias, Dominic as Director
13 September 2002
Resigned Longwill, James Grant as Director
27 August 2002
Appointed Webb, Brian George as Director
5 September 2001
Resigned Deadman, Nadia Sara as Director
25 September 2000
Appointed Longwill, James Grant as Director
25 September 2000
Appointed Deadman, Nadia Sara as Director
25 September 2000
Resigned Welch, Francis as Director
27 September 1999
Resigned Brightley, Trevor as Director
24 September 1999
Appointed Greenup, Peter Albert Murray as Director
23 September 1999
Appointed Mortimer, Jane Mary as Director
1 August 1998
Resigned Bateman, Jeremy Nicholas as Director
1 October 1996
Appointed Peverel Om Limited as Corporate Secretary
30 September 1996
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
26 September 1996
Resigned Franks, Jason Donald as Director
11 September 1996
Resigned Cartwright, Robert James as Director
16 July 1995
Appointed Billington, Frederick Henry as Director
16 July 1995
Appointed Franks, Jason Donald as Director
16 July 1995
Appointed Welch, Francis as Director
16 July 1995
Resigned Dick, Alison Jane as Director
16 July 1995
Appointed Brightley, Trevor as Director
13 June 1995
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 May 1995
Resigned Dick, Alison Jane as Secretary
23 April 1995
Appointed Cartwright, Robert James as Director
28 March 1995
Appointed Dick, Alison Jane as Secretary
28 March 1995
Appointed Dick, Alison Jane as Director
28 March 1995
Appointed Bateman, Jeremy Nicholas as Director
28 March 1995
Resigned Evans, David John as Director
28 March 1995
Resigned Gibson, Jane Caroline as Secretary
28 March 1995
Resigned Martin, Carole Anne as Director
17 February 1995
Appointed Evans, David John as Director
6 February 1995
Resigned Cheeseman, Brian John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200 £400 £600 2022 2023 2024 2025 £430 £430 £430 £430
Balance sheet detail
2025202420232022
Debtors£430£430
Cash£430£430
Net Assets£430£430
Shareholder Funds£430£430£430£430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates16 August 2026
1 June 2026Termination of appointment of a director
16 December 2025Accounts for a dormant company30 September 2025
8 October 2025Appointment of a director
18 August 2025Confirmation statement with updates16 August 2025
Show all recent filings

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