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The OLD Knight Number Four Management Company Limited

The OLD Knight Number Four Management Company Limited is an active company incorporated on 16 June 2003 with the registered office located in Warwick, Warwickshire. The OLD Knight Number Four Management Company Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04800315
Private limited company
Age
22 years
Incorporated 16 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
23 Highfield
Hatton Park
Warwick
CV35 7TQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1968
Director • Pilot • British • Lives in England • Born in Mar 1951
Director • Software Developer • British • Lives in England • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.65K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.65K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Jon Butler Resigned
10 Months Ago on 30 Oct 2024
Mr James Hugh Courier Appointed
10 Months Ago on 30 Oct 2024
Andrew Russell Details Changed
10 Months Ago on 30 Oct 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 24 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Jon Butler as a director on 30 October 2024
Submitted on 30 Oct 2024
Director's details changed for Andrew Russell on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr James Hugh Courier as a director on 30 October 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 24 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 10 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 25 Oct 2022
Repayment History
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