KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED

Company summary

Company number: 02287536
Status: ACTIVE
Incorporated / age: 17 August 198838 years
Registered office: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
Accounts due: 30 June 2027
Confirmation statement due: 30 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 12:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTON, Mark James ACTIVE	Director	27 Mar 2025		United Kingdom	October 1974	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
NEWTON, June Alicia ACTIVE	Director	20 Feb 2020		England	September 1943	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
CHAPPELL, John Philip RESIGNED	Secretary	01 Jan 2006	01 Nov 2006			44 Burslem Road, Tunbridge Wells, Kent, TN2 3TT
DICK, Alison Jane RESIGNED	Secretary	28 Mar 1995	09 May 1995			6 Dukes Ride, Knights Field, Luton, Bedfordshire, LU2 7LD
GIBSON, Jane Caroline RESIGNED	Secretary		28 Mar 1995			12 Mitchells Close, Shalford, Guildford, Surrey, GU4 8HY
BROADOAK MANAGEMENT LIMITED RESIGNED	Secretary	01 May 2008	31 Dec 2017			Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	19 Mar 2007	01 May 2008			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jun 1995	30 Sep 1996			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
MANAGEMENT SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 2018	10 Oct 2021			Saxon House, St. Andrew Street, Hertford, SG14 1JA, England
PAGE REGISTRARS LIMITED RESIGNED	Secretary	20 May 2005	01 Dec 2005			Hyde House, 10th Floor, The Hyde, London, NW9 6LH
PEVEREL OM LIMITED RESIGNED	Secretary	01 Oct 1996	20 May 2005			Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
BATEMAN, Jeremy Nicholas RESIGNED	Director	28 Mar 1995	01 Aug 1998		March 1965	27 Greystoke Lodge, Hanger Lane, London, W5 1EW
BILLINGTON, Frederick Henry RESIGNED	Director	16 Jul 1995	17 Nov 2004		July 1923	4 Queens Court Princes Place, Knights Field, Luton, Bedfordshire, LU2 7LN
BRIGHTLEY, Trevor RESIGNED	Director	16 Jul 1995	27 Sep 1999		September 1953	5 Queens Court, Knights Field, Luton, Bedfordshire, LU2 7LN
BURROWS, Lisa RESIGNED	Director	14 Jan 2022	16 Aug 2023	England	January 1981	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
BURROWS, Lisa Marion RESIGNED	Director	10 Nov 2016	06 Mar 2018	England	January 1981	Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England
CARTWRIGHT, Cynthia Dora RESIGNED	Director	10 Nov 2003	08 Oct 2014	England	October 1930	Flat 15 Princes Place, Knights Field, Luton, Bedfordshire, LU2 7LN
CARTWRIGHT, Robert James RESIGNED	Director	23 Apr 1995	11 Sep 1996		April 1924	15 Princes Place, Kings Chase Old Bedford Road, Luton, Beds, LU2 7BX
CHEESEMAN, Brian John RESIGNED	Director		06 Feb 1995		September 1936	8 Colman Close, Epsom Downs, Epsom, Surrey, KT18 5UT
CHOHAN, Mohammad Farooq RESIGNED	Director	21 May 2019	14 Jan 2022	England	March 1971	70-78, Collingdon Street, Luton, LU1 1RX, England
DEADMAN, Nadia Sara RESIGNED	Director	24 Feb 2015	03 Jul 2017	England	January 1946	Flat 3 Dukes Ride, Knights Field, Luton, Bedfordshire, LU2 7LD, England
DEADMAN, Nadia Sara RESIGNED	Director	25 Sep 2000	05 Sep 2001	England	January 1946	3 Dukes Ride, Knights Field Old Bedford Road, Luton, Bedfordshire, LU2 7LD
DIAS, Dominic RESIGNED	Director	01 Oct 2003	26 Jun 2017	England	April 1947	9 Dukes Ride, Knights Field, Luton, Bedfordshire, LU2 7LD
DICK, Alison Jane RESIGNED	Director	28 Mar 1995	16 Jul 1995		January 1967	6 Dukes Ride, Knights Field, Luton, Bedfordshire, LU2 7LD
EVANS, David John RESIGNED	Director	17 Feb 1995	28 Mar 1995		June 1960	Hurst Millers Lane, Outwood, Surrey, RH1 5PU
FRANKS, Jason Donald RESIGNED	Director	16 Jul 1995	26 Sep 1996		March 1968	6 Ashby Drive, Barton Le Clay, Bedfordshire, MK454SA
GARDINER, Francis Robert RESIGNED	Director	01 Aug 2012	12 Sep 2013	United Kingdom	January 1955	Unit 8, Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England
GREENUP, Peter Albert Murray RESIGNED	Director	24 Sep 1999	17 Nov 2004		January 1930	9 Queens Court, Knights Field, Luton, Bedfordshire, LU2 7LN
LONGWILL, James Grant RESIGNED	Director	25 Sep 2000	13 Sep 2002		September 1973	Flat 5 Queens Court, Princes Place Knights Field, Luton, Bedfordshire, LU2 7LN
MARTIN, Carole Anne RESIGNED	Director		28 Mar 1995		June 1900	12 Newnham House, London, SW15 3ND
MORTIMER, Jane Mary RESIGNED	Director	23 Sep 1999	03 Nov 2003		May 1952	10 Queens Court, Knights Field, Luton, Bedfordshire, LU2 7LN
MULLEN, Jeanette Patricia RESIGNED	Director	16 Sep 2015	20 Mar 2023	England	August 1952	13 Queens Court, Knights Field, Luton, LU2 7LN, England
PANCHA, Tina RESIGNED	Director	28 Feb 2018	30 Aug 2022	England	August 1989	70-78, Collingdon Street, Luton, LU1 1RX, England
TAYLOR, Debbie RESIGNED	Director	14 Jan 2022	01 Jun 2026	England	March 1963	Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England
WEBB, Brian George RESIGNED	Director	27 Aug 2002	16 Nov 2004		May 1935	1 Princes Place, Knights Field, Luton, Bedfordshire, LU2 7LN
WELCH, Francis RESIGNED	Director	16 Jul 1995	25 Sep 2000		August 1935	3 Queens Court Princes Place, Knights Field, Luton, Bedfordshire, LU2 7LN

DENTON, Mark James ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

NEWTON, June Alicia ACTIVE
Role: Director
Appointed on: 20 Feb 2020
Country of Residence: England
Date of birth: September 1943
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

CHAPPELL, John Philip RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 01 Nov 2006
Address: 44 Burslem Road, Tunbridge Wells, Kent, TN2 3TT

DICK, Alison Jane RESIGNED
Role: Secretary
Appointed on: 28 Mar 1995
Resigned on: 09 May 1995
Address: 6 Dukes Ride, Knights Field, Luton, Bedfordshire, LU2 7LD

GIBSON, Jane Caroline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1995
Address: 12 Mitchells Close, Shalford, Guildford, Surrey, GU4 8HY

BROADOAK MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 31 Dec 2017
Address: Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 01 May 2008
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 1995
Resigned on: 30 Sep 1996
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

MANAGEMENT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 10 Oct 2021
Address: Saxon House, St. Andrew Street, Hertford, SG14 1JA, England

PAGE REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 May 2005
Resigned on: 01 Dec 2005
Address: Hyde House, 10th Floor, The Hyde, London, NW9 6LH

PEVEREL OM LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 20 May 2005
Address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX

BATEMAN, Jeremy Nicholas RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 01 Aug 1998
Date of birth: March 1965
Address: 27 Greystoke Lodge, Hanger Lane, London, W5 1EW

BILLINGTON, Frederick Henry RESIGNED
Role: Director
Appointed on: 16 Jul 1995
Resigned on: 17 Nov 2004
Date of birth: July 1923
Address: 4 Queens Court Princes Place, Knights Field, Luton, Bedfordshire, LU2 7LN

BRIGHTLEY, Trevor RESIGNED
Role: Director
Appointed on: 16 Jul 1995
Resigned on: 27 Sep 1999
Date of birth: September 1953
Address: 5 Queens Court, Knights Field, Luton, Bedfordshire, LU2 7LN

BURROWS, Lisa RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 16 Aug 2023
Country of Residence: England
Date of birth: January 1981
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

BURROWS, Lisa Marion RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: January 1981
Address: Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England

CARTWRIGHT, Cynthia Dora RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 08 Oct 2014
Country of Residence: England
Date of birth: October 1930
Address: Flat 15 Princes Place, Knights Field, Luton, Bedfordshire, LU2 7LN

CARTWRIGHT, Robert James RESIGNED
Role: Director
Appointed on: 23 Apr 1995
Resigned on: 11 Sep 1996
Date of birth: April 1924
Address: 15 Princes Place, Kings Chase Old Bedford Road, Luton, Beds, LU2 7BX

CHEESEMAN, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1995
Date of birth: September 1936
Address: 8 Colman Close, Epsom Downs, Epsom, Surrey, KT18 5UT

CHOHAN, Mohammad Farooq RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: March 1971
Address: 70-78, Collingdon Street, Luton, LU1 1RX, England

DEADMAN, Nadia Sara RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 03 Jul 2017
Country of Residence: England
Date of birth: January 1946
Address: Flat 3 Dukes Ride, Knights Field, Luton, Bedfordshire, LU2 7LD, England

DEADMAN, Nadia Sara RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 05 Sep 2001
Country of Residence: England
Date of birth: January 1946
Address: 3 Dukes Ride, Knights Field Old Bedford Road, Luton, Bedfordshire, LU2 7LD

DIAS, Dominic RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 26 Jun 2017
Country of Residence: England
Date of birth: April 1947
Address: 9 Dukes Ride, Knights Field, Luton, Bedfordshire, LU2 7LD

DICK, Alison Jane RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 16 Jul 1995
Date of birth: January 1967
Address: 6 Dukes Ride, Knights Field, Luton, Bedfordshire, LU2 7LD

EVANS, David John RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 28 Mar 1995
Date of birth: June 1960
Address: Hurst Millers Lane, Outwood, Surrey, RH1 5PU

FRANKS, Jason Donald RESIGNED
Role: Director
Appointed on: 16 Jul 1995
Resigned on: 26 Sep 1996
Date of birth: March 1968
Address: 6 Ashby Drive, Barton Le Clay, Bedfordshire, MK454SA

GARDINER, Francis Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 12 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Unit 8, Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England

GREENUP, Peter Albert Murray RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 17 Nov 2004
Date of birth: January 1930
Address: 9 Queens Court, Knights Field, Luton, Bedfordshire, LU2 7LN

LONGWILL, James Grant RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 13 Sep 2002
Date of birth: September 1973
Address: Flat 5 Queens Court, Princes Place Knights Field, Luton, Bedfordshire, LU2 7LN

MARTIN, Carole Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1995
Date of birth: June 1900
Address: 12 Newnham House, London, SW15 3ND

MORTIMER, Jane Mary RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 03 Nov 2003
Date of birth: May 1952
Address: 10 Queens Court, Knights Field, Luton, Bedfordshire, LU2 7LN

MULLEN, Jeanette Patricia RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: August 1952
Address: 13 Queens Court, Knights Field, Luton, LU2 7LN, England

PANCHA, Tina RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 30 Aug 2022
Country of Residence: England
Date of birth: August 1989
Address: 70-78, Collingdon Street, Luton, LU1 1RX, England

TAYLOR, Debbie RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: March 1963
Address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

WEBB, Brian George RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 16 Nov 2004
Date of birth: May 1935
Address: 1 Princes Place, Knights Field, Luton, Bedfordshire, LU2 7LN

WELCH, Francis RESIGNED
Role: Director
Appointed on: 16 Jul 1995
Resigned on: 25 Sep 2000
Date of birth: August 1935
Address: 3 Queens Court Princes Place, Knights Field, Luton, Bedfordshire, LU2 7LN

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