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The Old Knight Number Three Management Company Limited

04907002

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 22/09/2003

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2026

Due 24/10/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Benjamin Conway

director · Since 01/06/2021

British · United Kingdom

Mr Benjamin Conway

director · Since 01/06/2021

ESTATE MANAGEMENT

BRITISH · UNITED KINGDOM

B-Hive Company Secretarial Services Limited

secretary · Since 03/11/2021

B-Hive Company Secretarial Services Limited

corporate secretary · Since 03/11/2021

Reg: GB

Former

Callum Laing Nuttall

director · Resigned 22/09/2003

Alastair Jonathan Taylor Peet

secretary · Resigned 22/09/2003

Everdirector Limited

corporate director · Resigned 26/05/2005

Eversecretary Limited

corporate secretary · Resigned 26/05/2005

Philip James Medford

director · Resigned 09/06/2005

Ingrid Thea Hatton

secretary · Resigned 27/11/2006

Navin Lutchmun

director · Resigned 21/09/2010

Ingrid Thea Hatton

director · Resigned 21/09/2010

Bigwood Associates Limited

corporate secretary · Resigned 24/05/2012

Cpbigwood Management Llp

corporate secretary · Resigned 12/01/2018

Sdl Estate Management Limited

corporate secretary · Resigned 30/01/2019

Martin Andrew Nicholls

director · Resigned 30/09/2020

Robert Simonds

director · Resigned 01/06/2021

C P Bigwood Management Llp

corporate secretary · Resigned 03/11/2021

PSC Statements

no individual or entity with signficant control· 09/11/2016

Change History

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-22
officer appointed → CONWAY, Benjamin
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Stonemead House
2026-09-22

STONEMEAD HOUSE

post town → Croydon
2026-09-22

CROYDON

CompanyRankvs 45210+ SIC 98000 peers
50

Financial strength54th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£15

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£15

Working capital

Current Assets

£15

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£15
Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

26/05/20263 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20254 pages · PDF
Director details changed

change person director company with change date

02/04/20252 pages · PDF
Director details changed

change person director company with change date

28/03/20252 pages · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

14/02/20253 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20226 pages · PDF
CH04

change corporate secretary company with change date

25/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20223 pages · PDF
CH04

change corporate secretary company with change date

03/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

09/11/20213 pages · PDF
TM02

termination secretary company with name termination date

03/11/20211 page · PDF
AP04

appoint corporate secretary company with name date

03/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20211 page · PDF
Director resigned

termination director company with name termination date

23/09/20211 page · PDF
Director appointed

appoint person director company with name date

23/09/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20203 pages · PDF
Director appointed

appoint person director company with name date

30/09/20202 pages · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
Director details changed

change person director company with change date

21/01/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20194 pages · PDF
TM02

termination secretary company with name termination date

30/01/20191 page · PDF
AP04

appoint corporate secretary company with name date

30/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/07/20183 pages · PDF
Director details changed

change person director company with change date

23/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
AP04

appoint corporate secretary company with name date

12/01/20182 pages · PDF
TM02

termination secretary company with name termination date

12/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

12/01/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

12/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20135 pages · PDF
Address changed

change registered office address company with date old address

13/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20125 pages · PDF
CH04

change corporate secretary company with change date

28/05/20121 page · PDF
Director details changed

change person director company with change date

24/05/20122 pages · PDF
AP04

appoint corporate secretary company with name

24/05/20122 pages · PDF
TM02

termination secretary company with name

24/05/20121 page · PDF
Address changed

change registered office address company with date old address

26/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20114 pages · PDF
CH04

change corporate secretary company with change date

28/12/20112 pages · PDF
Director details changed

change person director company with change date

28/12/20112 pages · PDF
Address changed

change registered office address company with date old address

28/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20105 pages · PDF
Director appointed

appoint person director company with name

05/10/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20104 pages · PDF
Director resigned

termination director company with name

27/09/20102 pages · PDF
Director resigned

termination director company with name

27/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20099 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
CH04

change corporate secretary company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20094 pages · PDF
363a

legacy

18/11/200810 pages · PDF
353

legacy

18/11/20081 page · PDF
190

legacy

18/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20084 pages · PDF
363s

legacy

11/01/20089 pages · PDF
288b

legacy

11/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20071 page · PDF
363s

legacy

10/05/200712 pages · PDF
288b

legacy

10/05/20071 page · PDF
287

legacy

05/03/20071 page · PDF
225

legacy

05/03/20071 page · PDF
Accounts filed

accounts with accounts type dormant

06/12/20061 page · PDF
288a

legacy

06/12/20061 page · PDF
363a

legacy

30/11/20057 pages · PDF
RESOLUTIONS

resolution

09/06/2005PDF
RESOLUTIONS

resolution

09/06/2005PDF
RESOLUTIONS

resolution

09/06/2005PDF
RESOLUTIONS

resolution

09/06/20051 page · PDF
88(2)R

legacy

09/06/20052 pages · PDF
88(2)R

legacy

09/06/20052 pages · PDF
287

legacy

09/06/20051 page · PDF
288b

legacy

09/06/20051 page · PDF
288b

legacy

09/06/20051 page · PDF
288a

legacy

09/06/20052 pages · PDF
288a

legacy

09/06/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20055 pages · PDF
288c

legacy

01/03/20051 page · PDF