KNICKERBOX II LIMITED

Company summary

Company number: 02677878
Status: ACTIVE
Incorporated / age: 15 January 199234 years
Registered office: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Accounts due: 31 March 2027
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 11:28 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
Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
Nature of business
Non-trading company
Previous company names
A.P.B. (U.K.) LIMITED
ANDROMEDA MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLD, Vanessa ACTIVE	Director	01 Apr 2005		United Kingdom	June 1967	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
HOLLINS, Susan Maria ACTIVE	Director	20 Apr 2022		England	December 1968	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
MOLN-PAGE, Kristina ACTIVE	Director	05 Apr 2025		England	April 1988	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
DICKINSON, Amanda Kate RESIGNED	Secretary	01 Apr 2017	31 Dec 2018			Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
EVANS, Pamela Elizabeth RESIGNED	Secretary	10 Jan 1992	01 Jul 1992			123 City Road, London, EC1V 1JB
GIBBINS, John William RESIGNED	Secretary	01 Jul 1992	14 Aug 1998			Skeffington Court, Skeffington, Leicestershire, LE7 9YE
ORD, Christopher RESIGNED	Secretary	30 Mar 2000	01 Apr 2005			Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
UNADKAT, Praful Gokaldas RESIGNED	Secretary	01 Apr 2005	31 Mar 2017			61 Lankton Close, Beckenham, Kent, BR3 5DZ
UNADKAT, Praful Gokaldas RESIGNED	Secretary	29 Dec 1998	30 Mar 2000			61 Lankton Close, Beckenham, Kent, BR3 5DZ
BOYLE, John Edward RESIGNED	Director	20 Apr 2022	04 Apr 2025	England	October 1963	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
BROWN, Kevin Thomas RESIGNED	Nominee Director	10 Jan 1992	01 Jul 1992	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
GIBBINS, John William RESIGNED	Director	01 Jul 1992	14 Aug 1998		May 1935	Skeffington Court, Skeffington, Leicestershire, LE7 9YE
GOLD, David RESIGNED	Director	29 Dec 1998	30 Mar 2000		September 1936	Gadoline House 2 Godstone Road, Whyteleafe, Surrey, CR3 0EA
GOLD, Jacqueline RESIGNED	Director	30 Mar 2000	16 Mar 2023	United Kingdom	July 1960	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
HARRIS, Julie Dawn RESIGNED	Director	30 Mar 2000	30 May 2008		June 1959	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
ORD, Christopher RESIGNED	Director	30 Mar 2000	18 Jul 2005		July 1958	Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
UNADKAT, Praful Gokaldas RESIGNED	Director	01 Jul 1992	30 Mar 2000	United Kingdom	April 1947	61 Lankton Close, Beckenham, Kent, BR3 5DZ

GOLD, Vanessa ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

HOLLINS, Susan Maria ACTIVE
Role: Director
Appointed on: 20 Apr 2022
Country of Residence: England
Date of birth: December 1968
Address: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

MOLN-PAGE, Kristina ACTIVE
Role: Director
Appointed on: 05 Apr 2025
Country of Residence: England
Date of birth: April 1988
Address: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

DICKINSON, Amanda Kate RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 31 Dec 2018
Address: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

EVANS, Pamela Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Jan 1992
Resigned on: 01 Jul 1992
Address: 123 City Road, London, EC1V 1JB

GIBBINS, John William RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 14 Aug 1998
Address: Skeffington Court, Skeffington, Leicestershire, LE7 9YE

ORD, Christopher RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 01 Apr 2005
Address: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

UNADKAT, Praful Gokaldas RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2017
Address: 61 Lankton Close, Beckenham, Kent, BR3 5DZ

UNADKAT, Praful Gokaldas RESIGNED
Role: Secretary
Appointed on: 29 Dec 1998
Resigned on: 30 Mar 2000
Address: 61 Lankton Close, Beckenham, Kent, BR3 5DZ

BOYLE, John Edward RESIGNED
Role: Director
Appointed on: 20 Apr 2022
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: October 1963
Address: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1992
Resigned on: 01 Jul 1992
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

GIBBINS, John William RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 14 Aug 1998
Date of birth: May 1935
Address: Skeffington Court, Skeffington, Leicestershire, LE7 9YE

GOLD, David RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 30 Mar 2000
Date of birth: September 1936
Address: Gadoline House 2 Godstone Road, Whyteleafe, Surrey, CR3 0EA

GOLD, Jacqueline RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 16 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

HARRIS, Julie Dawn RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 30 May 2008
Date of birth: June 1959
Address: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

ORD, Christopher RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 18 Jul 2005
Date of birth: July 1958
Address: Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

UNADKAT, Praful Gokaldas RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 61 Lankton Close, Beckenham, Kent, BR3 5DZ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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