FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED
Active - Accounts Filed
General Information
NAME
FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED
COMPANY NUMBER
02719582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/06/1992
(32 years and 6 months old)
WEBSITE
bostonfieldgate.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV8 1BU
Telephone: 01926850801
TPS: No
Fieldgate House
Fieldgate Lane
Kenilworth
Warwickshire
CV8 1BU
Telephone: 850801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 28/08/2024 | William John McNamara (927344859) has left the board |
| 28/08/2024 | New Company Secretary Carolyn Margaret Haines (932646398) Appointed |
Credit Risk Overview
Want to learn more about FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/12/2002 - Present (22years) Secretary: 18/07/2004 - Present (20 years and 4 months) Born in Sep 1944 (age: 80) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 4 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2024 - Present (9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (4 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 28/08/2024 | William John McNamara (927344859) has left the board |
| 28/08/2024 | New Company Secretary Carolyn Margaret Haines (932646398) Appointed |
| 28/08/2024 | New Board Member Margaret Isobel Moore (932646400) Appointed |
| 08/03/2024 | New Accounts filed |
| 06/03/2024 | Adrian Haines (931436764) has left the board |
| 06/03/2024 | New Board Member Carolyn Margaret Haines (932009053) Appointed |
| 09/10/2023 | New Board Member Adrian Haines (931436764) Appointed |
| 28/09/2023 | Joan Winifred Spooner (915725963) has left the board |
| 31/08/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Board Member Jiahui Zhao (931258491) Appointed |
| 31/07/2023 | Ewa Danuta Manias (920103800) has left the board |
| 17/01/2023 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Board Member William John McNamara (927344859) Appointed |
| 13/02/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 30/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | Margaret Howell Ormond (911907614) has left the board |
| 28/03/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Victoria Anne Burdon-Bailey (920497523) Appointed |
| 11/02/2016 | Keith Charles Baker (914892792) has left the board |
| 11/02/2016 | New Board Member Victoria Anne Burdon-Bailey (920497523) Appointed |
| 11/02/2016 | Keith Charles Baker (914892792) has left the board |
| 22/09/2015 | New Confirmation Statement filed |
| 21/09/2015 | New Board Member Ewa Danuta Manias (920103800) Appointed |
| 21/09/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 12/03/2014 | Keith Charles Baker (918088431) has left the board |
| 12/03/2014 | New Board Member Keith Charles Baker (914892792) Appointed |
| 02/09/2013 | New Confirmation Statement filed |
| 30/08/2013 | New Board Member Keith Charles Baker (918088431) Appointed |
| 30/08/2013 | Paul William Cain (909717861) has left the board |
| 21/03/2013 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
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