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CHALLIS FIELDS (BARRINGTON) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Challis Fields (barrington) Management Company Limited. The company was founded 22 years ago and was given the registration number 04235808. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 8 Bendyshe Way, Barrington, Cambridge, Cambridgeshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHALLIS FIELDS (BARRINGTON) MANAGEMENT COMPANY LIMITED
Company Number:04235808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 Bendyshe Way, Barrington, Cambridge, Cambridgeshire, CB22 7RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, Bendyshe Way, Barrington, Cambridge, England, CB22 7RS

Secretary07 December 2020Active
8, Bendyshe Way, Barrington, Cambridge, United Kingdom, CB22 7RS

Director29 January 2006Active
8b, Bendyshe Way, Barrington, Cambridge, England, CB22 7RS

Director13 September 2020Active
8a, Bendyshe Way, Barrington, Cambridge, England, CB22 7RS

Director01 February 2019Active
8b Bendyshe Way, Barrington, Cambridge, CB2 5RS

Secretary08 November 2002Active
8b, Bendyshe Way, Barrington, Cambridge, CB22 7RS

Secretary14 March 2006Active
75 Needingworth Road, St Ives, PE27 5JY

Secretary15 June 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary15 June 2001Active
8a, Bendyshe Way, Barrington, Cambridge, England, CB22 7RS

Director25 June 2017Active
8 Bendyshe Way, Barrington, Cambridge, CB2 5RS

Director08 November 2002Active
8b Bendyshe Way, Barrington, Cambridge, CB2 5RS

Director08 November 2002Active
Glebe House, 1 High Street, Barton, CB3 7BG

Director15 June 2001Active
8a Wheatsheaf, Bendyshe Way, Barrington Cambridge, CB22 7RS

Director08 November 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director15 June 2001Active

People with Significant Control

Dr Beverley Jane Glover
Notified on:21 September 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:8b, Bendyshe Way, Cambridge, England, CB22 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Rosemary Goater
Notified on:01 February 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:8a, Bendyshe Way, Cambridge, England, CB22 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Bridge
Notified on:15 June 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:8b, Bendyshe Way, Cambridge, England, CB22 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joyce Bannister
Notified on:15 June 2017
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:8a, Bendyshe Way, Cambridge, England, CB22 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Bird
Notified on:15 June 2017
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:8, Bendyshe Way, Cambridge, England, CB22 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Address

Change registered office address company with date old address new address.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-16Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Officers

Appoint person secretary company with name date.

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2020-12-07Officers

Termination secretary company with name termination date.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Officers

Elect to keep the directors register information on the public register.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-16Officers

Appoint person director company with name date.

Download
2020-11-16Officers

Termination director company with name termination date.

Download
2020-06-18Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Officers

Termination director company with name termination date.

Download
2019-06-27Officers

Appoint person director company with name date.

Download
2019-06-27Persons with significant control

Notification of a person with significant control.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

Download
2018-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-23Accounts

Accounts with accounts type micro entity.

Download
2017-06-25Confirmation statement

Confirmation statement with updates.

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