The Old Knight Number Two Management Company Limited

Active04906996 Private limited company
Incorporated
22 September 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
3 November 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
3 November 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
17 July 2021
Appointed Conway, Benjamin as Director
17 July 2021
Resigned Simonds, Robert as Director
30 September 2020
Appointed Simonds, Robert as Director
30 September 2020
Resigned Nicholls, Martin Andrew as Director
30 July 2020
Resigned Simonds, Robert as Director
30 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
30 January 2019
28 February 2018
28 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
16 May 2017
Resigned Williams, Brett as Director
3 December 2015
Appointed Nicholls, Martin Andrew as Director
18 September 2013
Appointed Simonds, Robert as Director
18 September 2013
Appointed Williams, Brett as Director
18 September 2013
Resigned Lettis, Andrew as Director
18 September 2013
Resigned Lettis, Christopher as Director
24 May 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
24 May 2012
Resigned Bigwood Associates Limited as Corporate Secretary
20 October 2009
Appointed Bigwood Associates Limited as Corporate Secretary
24 November 2008
Appointed Lettis, Christopher as Director
24 November 2008
Appointed Lettis, Andrew as Director
24 November 2008
Resigned Eversecretary Limited as Corporate Secretary
24 November 2008
Resigned Everdirector Limited as Corporate Director
23 September 2003
Appointed Eversecretary Limited as Corporate Secretary
22 September 2003
Appointed Peet, Alastair Jonathan Taylor as Secretary
22 September 2003
Resigned Peet, Alastair Jonathan Taylor as Secretary
22 September 2003
Appointed Medford, Philip James as Director
22 September 2003
Resigned Medford, Philip James as Director
22 September 2003
Appointed Nuttall, Callum Laing as Director
22 September 2003
Resigned Nuttall, Callum Laing as Director
22 September 2003
Appointed Everdirector Limited as Corporate 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
£7

Trend

Net Assets
£0 £5 £10 2023 2024 2025 £7 £7 £7
Balance sheet detail
202520242023202220212020
Current Assets£7£7£7£7£7£7
Net Current Assets£7£7£7£7£7£7
Net Assets£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates24 August 2026
26 May 2026Micro company accounts31 December 2025
11 January 2026Secretary's details changed
1 September 2025Confirmation statement with updates25 August 2025
2 April 2025Director's details changed
Show all recent filings

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