KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED

Company summary

Company number: 02572001
Status: ACTIVE
Incorporated / age: 7 January 199135 years
Registered office: Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB
Accounts due: 30 June 2027
Confirmation statement due: 21 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:17 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 7 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED

Company summary

Company number: 02572001
Status: ACTIVE
Incorporated / age: 7 January 199135 years
Registered office: Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB
Accounts due: 30 June 2027
Confirmation statement due: 21 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:17 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 7 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROADOAK MANAGEMENT LIMITED ACTIVE	Secretary	01 May 2008				Unit 7, Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom
HARRIS, Mary Teresa ACTIVE	Director	27 Oct 2020		England	May 1951	Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom
YOUNG, David Eric ACTIVE	Director	14 Sep 2020		United Kingdom	December 1960	Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom
GIBSON, Jane Caroline RESIGNED	Secretary	30 Jun 1992	07 Jun 1995			12 Mitchells Close, Shalford, Guildford, Surrey, GU4 8HY
STEWART, Jane Linda RESIGNED	Secretary	07 Jun 1995	01 Feb 2007			15 Lords Place, Knights Field, Luton, LU2 7LD
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Feb 2007	01 May 2008			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
BURRETT, Andrew John RESIGNED	Director	07 Jun 1995	09 Jul 1996		August 1970	3 Ermine Place, Earls Meade Old Bedford Road, Luton, LU2 7LG
EVANS, David John RESIGNED	Director	31 Mar 1995	07 Jun 1995		June 1960	Hurst Millers Lane, Outwood, Surrey, RH1 5PU
GIBSON, Jane Caroline RESIGNED	Director		07 Jun 1995		October 1960	12 Mitchells Close, Shalford, Guildford, Surrey, GU4 8HY
GULLIVER, Susan Patrica RESIGNED	Director	15 Jan 1999	09 Sep 2000		February 1943	6 Lords Place, Knights Field, Luton, LU2 7LD
HARRIS, Mary Teresa RESIGNED	Director	15 Jan 2001	01 Dec 2005	England	May 1951	4 Lords Place, Knights Field, Luton, Bedfordshire, LU2 7LD
HOWES, Morag RESIGNED	Director	06 Dec 2011	27 Jul 2020	United Kingdom	June 1965	5, Lords Place, Knights Field, Luton, Bedfordshire, LU2 7LD, United Kingdom
MAELZER, Nita RESIGNED	Director	05 Jun 2008	27 Sep 2013	United Kingdom	July 1948	13, Lords Place, Knights Field, Luton, Bedfordshire
MARTIN, Carol Ann RESIGNED	Director	07 Mar 1991	31 Mar 1995		June 1961	12 Newnham House, London, SW15 3ND
MILES, Carole Lesley RESIGNED	Director	21 Nov 2012	04 Feb 2021	England	July 1960	12, Lords Place, Knights Field, Luton, LU2 7LD, England
POVEA, Juan-Carlos Galeano RESIGNED	Director	05 Jun 2008	01 Oct 2009		January 1974	16, Ermine Place, Luton, LU2 7LG
SCRIMSHIRE, David John RESIGNED	Director	15 Dec 1999	21 Apr 2006		June 1935	10 Ermine Place, Earls Meade, Luton, Bedfordshire, LU2 7LG
STEWART, Jane Linda RESIGNED	Director	01 Dec 2005	28 Sep 2012	England	November 1949	15 Lords Place, Knights Field, Luton, LU2 7LD
STEWART, Victoria RESIGNED	Director	21 Apr 2006	03 Oct 2007		March 1958	6 Ermine Place, Earls Meade, Luton, Bedfordshire, LU2 7LG
STOTT, Roderic Michael RESIGNED	Director	01 Dec 2005	06 Dec 2011	United Kingdom	December 1941	3 Lords Place, Knights Field, Luton, Bedfordshire, LU2 7LD
VENNING, Anthony John RESIGNED	Director	07 Jun 1995	04 Jan 2001		October 1931	2 Lords Place, Luton, Bedfordshire, LU2 7LD

BROADOAK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2008
Address: Unit 7, Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom

HARRIS, Mary Teresa ACTIVE
Role: Director
Appointed on: 27 Oct 2020
Country of Residence: England
Date of birth: May 1951
Address: Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

YOUNG, David Eric ACTIVE
Role: Director
Appointed on: 14 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

GIBSON, Jane Caroline RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 07 Jun 1995
Address: 12 Mitchells Close, Shalford, Guildford, Surrey, GU4 8HY

STEWART, Jane Linda RESIGNED
Role: Secretary
Appointed on: 07 Jun 1995
Resigned on: 01 Feb 2007
Address: 15 Lords Place, Knights Field, Luton, LU2 7LD

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

BURRETT, Andrew John RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 09 Jul 1996
Date of birth: August 1970
Address: 3 Ermine Place, Earls Meade Old Bedford Road, Luton, LU2 7LG

EVANS, David John RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 07 Jun 1995
Date of birth: June 1960
Address: Hurst Millers Lane, Outwood, Surrey, RH1 5PU

GIBSON, Jane Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Date of birth: October 1960
Address: 12 Mitchells Close, Shalford, Guildford, Surrey, GU4 8HY

GULLIVER, Susan Patrica RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 09 Sep 2000
Date of birth: February 1943
Address: 6 Lords Place, Knights Field, Luton, LU2 7LD

HARRIS, Mary Teresa RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 01 Dec 2005
Country of Residence: England
Date of birth: May 1951
Address: 4 Lords Place, Knights Field, Luton, Bedfordshire, LU2 7LD

HOWES, Morag RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 27 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 5, Lords Place, Knights Field, Luton, Bedfordshire, LU2 7LD, United Kingdom

MAELZER, Nita RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 13, Lords Place, Knights Field, Luton, Bedfordshire

MARTIN, Carol Ann RESIGNED
Role: Director
Appointed on: 07 Mar 1991
Resigned on: 31 Mar 1995
Date of birth: June 1961
Address: 12 Newnham House, London, SW15 3ND

MILES, Carole Lesley RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 04 Feb 2021
Country of Residence: England
Date of birth: July 1960
Address: 12, Lords Place, Knights Field, Luton, LU2 7LD, England

POVEA, Juan-Carlos Galeano RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 01 Oct 2009
Date of birth: January 1974
Address: 16, Ermine Place, Luton, LU2 7LG

SCRIMSHIRE, David John RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 21 Apr 2006
Date of birth: June 1935
Address: 10 Ermine Place, Earls Meade, Luton, Bedfordshire, LU2 7LG

STEWART, Jane Linda RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: November 1949
Address: 15 Lords Place, Knights Field, Luton, LU2 7LD

STEWART, Victoria RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 03 Oct 2007
Date of birth: March 1958
Address: 6 Ermine Place, Earls Meade, Luton, Bedfordshire, LU2 7LG

STOTT, Roderic Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 3 Lords Place, Knights Field, Luton, Bedfordshire, LU2 7LD

VENNING, Anthony John RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 04 Jan 2001
Date of birth: October 1931
Address: 2 Lords Place, Luton, Bedfordshire, LU2 7LD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROADOAK MANAGEMENT LIMITED ACTIVE

Secretary

01 May 2008

Unit 7, Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, United Kingdom

HARRIS, Mary Teresa ACTIVE

Director

27 Oct 2020

England

May 1951

Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

YOUNG, David Eric ACTIVE

Director

14 Sep 2020

United Kingdom

December 1960

Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

GIBSON, Jane Caroline RESIGNED

Secretary

30 Jun 1992

07 Jun 1995

12 Mitchells Close, Shalford, Guildford, Surrey, GU4 8HY

STEWART, Jane Linda RESIGNED

Secretary

07 Jun 1995

01 Feb 2007

15 Lords Place, Knights Field, Luton, LU2 7LD

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

01 Feb 2007

01 May 2008

Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

BURRETT, Andrew John RESIGNED

Director

07 Jun 1995

09 Jul 1996

August 1970

3 Ermine Place, Earls Meade Old Bedford Road, Luton, LU2 7LG

EVANS, David John RESIGNED

Director

31 Mar 1995

07 Jun 1995

June 1960

Hurst Millers Lane, Outwood, Surrey, RH1 5PU

GIBSON, Jane Caroline RESIGNED

Director

07 Jun 1995

October 1960

12 Mitchells Close, Shalford, Guildford, Surrey, GU4 8HY

GULLIVER, Susan Patrica RESIGNED

Director

15 Jan 1999

09 Sep 2000

February 1943

6 Lords Place, Knights Field, Luton, LU2 7LD

HARRIS, Mary Teresa RESIGNED

Director

15 Jan 2001

01 Dec 2005

England

May 1951

4 Lords Place, Knights Field, Luton, Bedfordshire, LU2 7LD

HOWES, Morag RESIGNED

Director

06 Dec 2011

27 Jul 2020

United Kingdom

June 1965

5, Lords Place, Knights Field, Luton, Bedfordshire, LU2 7LD, United Kingdom

MAELZER, Nita RESIGNED

Director

05 Jun 2008

27 Sep 2013

United Kingdom

July 1948

13, Lords Place, Knights Field, Luton, Bedfordshire

MARTIN, Carol Ann RESIGNED

Director

07 Mar 1991

31 Mar 1995

June 1961

12 Newnham House, London, SW15 3ND

MILES, Carole Lesley RESIGNED

Director

21 Nov 2012

04 Feb 2021

England

July 1960

12, Lords Place, Knights Field, Luton, LU2 7LD, England

POVEA, Juan-Carlos Galeano RESIGNED

Director

05 Jun 2008

01 Oct 2009

January 1974

16, Ermine Place, Luton, LU2 7LG

SCRIMSHIRE, David John RESIGNED

Director

15 Dec 1999

21 Apr 2006

June 1935

10 Ermine Place, Earls Meade, Luton, Bedfordshire, LU2 7LG

STEWART, Jane Linda RESIGNED

Director

01 Dec 2005

28 Sep 2012

England

November 1949

15 Lords Place, Knights Field, Luton, LU2 7LD

STEWART, Victoria RESIGNED

Director

21 Apr 2006

03 Oct 2007

March 1958

6 Ermine Place, Earls Meade, Luton, Bedfordshire, LU2 7LG

STOTT, Roderic Michael RESIGNED

Director

01 Dec 2005

06 Dec 2011

United Kingdom

December 1941

3 Lords Place, Knights Field, Luton, Bedfordshire, LU2 7LD

VENNING, Anthony John RESIGNED

Director

07 Jun 1995

04 Jan 2001

October 1931

2 Lords Place, Luton, Bedfordshire, LU2 7LD