THE OLD KNIGHT NUMBER THREE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE OLD KNIGHT NUMBER THREE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04907002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/09/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE OLD KNIGHT NUMBER THREE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OLD KNIGHT NUMBER THREE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OLD KNIGHT NUMBER THREE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 78 Past: 41 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 03/11/2021 - Present (3years) 03/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 98 Past: 17 |
View Report |
|
HML COMPANY SECRETARIAL SERVICES LIMTED 03/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2003 - Present (21 years and 2 months) Born in Dec 1974 |
Resigned | Secretary |
Current: 0 Past: 370 |
View Report |
|
22/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928900782) Appointed |
| 09/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 09/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928906084) Appointed |
| 09/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 09/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 09/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928906084) Appointed |
| 09/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928906084) Appointed |
| 27/09/2021 | Robert Simonds (905191185) has left the board |
| 27/09/2021 | New Board Member Benjamin Conway (926030067) Appointed |
| 04/05/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | Martin Andrew Nicholls (911148987) has left the board |
| 02/10/2020 | New Board Member Robert Simonds (905191185) Appointed |
| 14/01/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 19/04/2019 | Change in Reg. Office |
| 09/03/2019 | New Accounts filed |
| 19/02/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 19/02/2019 | C P BIGWOOD MANAGEMENT LLP (925481270) has left the board |
| 01/02/2019 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board |
| 01/02/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925481270) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 30/01/2018 | SDL ESTATE MANAGEMENT LIMITED (924198493) has left the board |
| 30/01/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | Change in Reg. Office |
| 16/01/2018 | CPBIGWOOD MANAGEMENT LLP (911734171) has left the board |
| 16/01/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED (924198493) Appointed |
| 17/05/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 10/07/2015 | CPBIGWOOD MANAGEMENT LLP (916939362) has left the board |
| 10/07/2015 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed |
| 14/12/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
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