The Old Knight Number Four Management Company Limited

Active04800315 Private limited company
Incorporated
16 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
James Hugh Courier
Accounts type
Micro entity
Region
West Midlands
Address
23 Highfield
Hatton Park
Warwick
CV35 7TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Courier, James Hugh
Director · Appointed 30 October 2024
British
Born January 1969 (57)
Secretary · Appointed 13 May 2005
British
Director · Appointed 13 May 2005
British
Born May 1968 (58)
Officer history (6 former)
30 October 2024
Resigned Butler, Jon as Director
30 October 2024
Appointed Courier, James Hugh as Director
13 May 2005
Resigned Eversecretary Limited as Corporate Secretary
13 May 2005
Appointed Butler, Jon as Director
13 May 2005
Appointed Russell, Andrew David Peter as Director
13 May 2005
Appointed Russell, Andrew as Secretary
13 May 2005
Resigned Everdirector Limited as Corporate Director
22 September 2003
Appointed Eversecretary Limited as Corporate Secretary
22 September 2003
Appointed Everdirector Limited as Corporate Director
22 September 2003
Resigned Peet, Alastair Jonathan Taylor as Secretary
22 September 2003
Resigned Medford, Philip James as Director
22 September 2003
Resigned Nuttall, Callum Laing as Director
16 June 2003
Appointed Peet, Alastair Jonathan Taylor as Secretary
16 June 2003
Appointed Medford, Philip James as Director
16 June 2003
Appointed Nuttall, Callum Laing 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 31 December 2025 · micro entity accounts

Net Assets
£15,654
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,654 £15,654 £15,654 £15,654 £15,654 £15,654 £15,654
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,647£15,647£15,647£15,647£15,647£15,647£15,647
Current Assets£7£7£7£7£7£7£7
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£7£7£7£7£7£7£7
Net Assets£15,654£15,654£15,654£15,654£15,654£15,654£15,654
Shareholder Funds£15,654£15,654£15,654£15,654£15,654£15,654£15,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates1 June 2026
27 April 2026Micro company accounts31 December 2025
4 September 2025Micro company accounts31 December 2024
18 July 2025Confirmation statement with no updates16 June 2025
30 October 2024Director's details changed
Show all recent filings

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