About

Registered Number: 02287536
Date of Incorporation: 17/08/1988 (36 years and 8 months ago)
Company Status: Active
Registered Address: Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA,

 

Knights Field Management (No. 1) Ltd was registered on 17 August 1988 and has its registered office in Hertford. The companies directors are listed as Chohan, Mohammad Farooq, Mullen, Jeanette Patricia, Newton, June Alicia, Pancha, Tina, Chappell, John Philip, Billington, Frederick Henry, Brightley, Trevor, Burrows, Lisa Marion, Cartwright, Cynthia Dora, Cartwright, Robert James, Dick, Alison Jane, Franks, Jason Donald, Gardiner, Francis Robert, Greenup, Peter Albert Murray, Longwill, James Grant, Martin, Carole Anne, Mortimer, Jane Mary, Webb, Brian George, Welch, Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOHAN, Mohammad Farooq 21 May 2019 - 1
MULLEN, Jeanette Patricia 16 September 2015 - 1
NEWTON, June Alicia 20 February 2020 - 1
PANCHA, Tina 28 February 2018 - 1
BILLINGTON, Frederick Henry 16 July 1995 17 November 2004 1
BRIGHTLEY, Trevor 16 July 1995 27 September 1999 1
BURROWS, Lisa Marion 10 November 2016 06 March 2018 1
CARTWRIGHT, Cynthia Dora 10 November 2003 08 October 2014 1
CARTWRIGHT, Robert James 23 April 1995 11 September 1996 1
DICK, Alison Jane 28 March 1995 16 July 1995 1
FRANKS, Jason Donald 16 July 1995 26 September 1996 1
GARDINER, Francis Robert 01 August 2012 12 September 2013 1
GREENUP, Peter Albert Murray 24 September 1999 17 November 2004 1
LONGWILL, James Grant 25 September 2000 13 September 2002 1
MARTIN, Carole Anne N/A 28 March 1995 1
MORTIMER, Jane Mary 23 September 1999 03 November 2003 1
WEBB, Brian George 27 August 2002 16 November 2004 1
WELCH, Francis 16 July 1995 25 September 2000 1
Secretary Name Appointed Resigned Total Appointments
CHAPPELL, John Philip 01 January 2006 01 November 2006 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AP01 - Appointment of director 20 February 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 20 August 2019
AP01 - Appointment of director 21 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 22 August 2018
AP01 - Appointment of director 08 March 2018
TM01 - Termination of appointment of director 07 March 2018
AP04 - Appointment of corporate secretary 17 January 2018
AD01 - Change of registered office address 04 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 16 August 2017
TM01 - Termination of appointment of director 05 July 2017
TM01 - Termination of appointment of director 28 June 2017
AA - Annual Accounts 27 February 2017
AP01 - Appointment of director 23 November 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 22 June 2016
AP01 - Appointment of director 23 September 2015
AR01 - Annual Return 24 August 2015
CH04 - Change of particulars for corporate secretary 24 August 2015
AD01 - Change of registered office address 24 August 2015
AA - Annual Accounts 04 June 2015
AP01 - Appointment of director 24 February 2015
TM01 - Termination of appointment of director 09 October 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 09 May 2014
TM01 - Termination of appointment of director 20 September 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 03 June 2013
AP01 - Appointment of director 11 September 2012
AR01 - Annual Return 29 August 2012
AD01 - Change of registered office address 29 August 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 22 August 2011
AD01 - Change of registered office address 19 August 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 02 September 2010
CH04 - Change of particulars for corporate secretary 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 20 August 2008
287 - Change in situation or address of Registered Office 20 August 2008
353 - Register of members 20 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
287 - Change in situation or address of Registered Office 18 July 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 01 November 2007
287 - Change in situation or address of Registered Office 30 April 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 11 November 2006
363s - Annual Return 21 September 2006
AA - Annual Accounts 27 July 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
287 - Change in situation or address of Registered Office 16 February 2006
363s - Annual Return 03 October 2005
363s - Annual Return 12 July 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
287 - Change in situation or address of Registered Office 09 June 2005
AA - Annual Accounts 17 March 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 26 May 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
363s - Annual Return 14 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
AA - Annual Accounts 26 July 2003
363s - Annual Return 03 October 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
AA - Annual Accounts 06 March 2002
288b - Notice of resignation of directors or secretaries 06 November 2001
363s - Annual Return 21 September 2001
AA - Annual Accounts 27 June 2001
288b - Notice of resignation of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
RESOLUTIONS - N/A 21 September 2000
288c - Notice of change of directors or secretaries or in their particulars 11 September 2000
363s - Annual Return 11 September 2000
AA - Annual Accounts 15 June 2000
288a - Notice of appointment of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
363s - Annual Return 21 September 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 02 October 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 05 September 1997
AA - Annual Accounts 28 May 1997
288a - Notice of appointment of directors or secretaries 05 November 1996
287 - Change in situation or address of Registered Office 05 November 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
288 - N/A 17 September 1996
363s - Annual Return 16 September 1996
AA - Annual Accounts 29 February 1996
288 - N/A 04 September 1995
288 - N/A 04 September 1995
363s - Annual Return 04 September 1995
288 - N/A 04 September 1995
288 - N/A 10 August 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 June 1995
288 - N/A 23 June 1995
287 - Change in situation or address of Registered Office 23 June 1995
288 - N/A 07 June 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
MISC - Miscellaneous document 12 May 1995
287 - Change in situation or address of Registered Office 31 March 1995
288 - N/A 31 March 1995
288 - N/A 31 March 1995
288 - N/A 31 March 1995
288 - N/A 28 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 15 July 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 05 February 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 1992
363b - Annual Return 03 September 1992
288 - N/A 21 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1992
AA - Annual Accounts 17 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 1991
288 - N/A 25 September 1991
363b - Annual Return 28 August 1991
363(287) - N/A 28 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1991
AA - Annual Accounts 22 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1991
RESOLUTIONS - N/A 07 May 1991
AA - Annual Accounts 25 March 1991
288 - N/A 14 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1991
363a - Annual Return 27 November 1990
288 - N/A 02 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1989
288 - N/A 17 November 1989
288 - N/A 24 August 1989
RESOLUTIONS - N/A 17 February 1989
MEM/ARTS - N/A 17 February 1989
NEWINC - New incorporation documents 17 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.