Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Knyveton House Management Ltd
- Incorporated
- 13 April 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nigel RustHon Tuck AuMatthew Sharp
- Accounts type
- Micro entity
- Region
- South West
- Address
- 218 Malvern RoadBournemouthBH9 3BX
Officers 5 active
Officer details are public data from the Companies House register.
Rust, Nigel
Director · Appointed 13 July 2026
British
Born July 1953 (73)
Tuck Au, Hon
Director · Appointed 15 April 2026
Singaporean
Born September 1947 (79)
Sharp, Matthew
Director · Appointed 21 February 2018
British
Born February 1983 (43)
Corporate Secretary · Appointed 22 August 2012
North, Bruce Duncan
Director · Appointed 13 April 2012
British
Born July 1965 (61)
Officer history (13 former)
13 July 2026
Appointed Rust, Nigel as Director
15 April 2026
Appointed Tuck Au, Hon as Director
31 March 2026
Resigned Adcock, Mandy as Director
31 March 2026
Resigned Rust, Nigel as Director
31 March 2026
Resigned Au, Hon Tuck as Director
31 March 2026
Resigned Rust, Melanie as Director
15 April 2024
31 May 2023
Appointed Au, Hon Tuck as Director
5 May 2023
Appointed Rust, Nigel as Director
5 May 2023
5 May 2023
Appointed Rust, Melanie as Director
13 April 2023
Resigned Wright, Janet Iris as Director
13 April 2023
Resigned Needle, Katie as Director
16 May 2022
21 October 2019
Appointed Wright, Janet Iris as Director
30 July 2018
Appointed Adcock, Mandy as Director
16 May 2018
Resigned Chabaani, Emma Elizabeth as Director
21 February 2018
Appointed Sharp, Matthew as Director
6 February 2018
Resigned Spendley, Matthew as Secretary
6 February 2018
Appointed Needle, Katie as Director
1 February 2018
Resigned Marrett, Stephanie Alison as Director
1 February 2018
Resigned Mankrious, Victor as Director
1 February 2018
Resigned Marrett, Glenn John as Director
4 September 2014
Appointed Marrett, Stephanie Alison as Director
19 December 2013
Appointed Mankrious, Victor as Director
19 December 2013
Appointed Marrett, Glenn John as Director
19 December 2013
23 October 2013
Appointed Chabaani, Emma Elizabeth as Director
22 August 2012
13 April 2012
Appointed North, Bruce Duncan as Director
13 April 2012
Appointed Spendley, Matthew as Secretary
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 April 2025 · micro entity accounts
- Net Assets
- £142
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,673 | £19,673 | £19,673 | £281 | £19,673 | £19,673 |
| Current Assets | £281 | £281 | £281 | £281 | £281 | |
| Creditors (< 1 year) | £19,812 | £19,812 | £19,812 | £19,812 | £19,812 | £19,812 |
| Net Current Assets | (£19,531) | (£19,531) | (£19,531) | £19,812 | (£19,531) | (£19,531) |
| Net Assets | £142 | £142 | £142 | £142 | £142 | £142 |
| Shareholder Funds | £142 | £142 | £142 | £142 | £142 | £142 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 15 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 15 April 2026 | Appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director |
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