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FALLOW PARK (MANAGEMENT COMPANY) LIMITED

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

This company is commonly known as Fallow Park (management Company) Limited. The company was founded 8 years ago and was given the registration number 09801377. The firm's registered office is in CANNOCK. You can find them at Harance House, Rumer Hill Road, Cannock, Staffordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FALLOW PARK (MANAGEMENT COMPANY) LIMITED
Company Number:09801377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Harance House, Rumer Hill Road, Cannock, Staffordshire, United Kingdom, WS11 0ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director15 September 2017Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director29 September 2017Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director15 November 2016Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director22 March 2021Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director09 November 2018Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director22 March 2021Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director22 March 2021Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director20 September 2017Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director06 October 2020Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director21 September 2021Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director29 September 2017Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director20 December 2018Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director22 March 2021Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director22 March 2021Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director01 February 2017Active
C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL

Director17 November 2020Active
First Floor, 20 Hatherton Street, Walsall, England, WS4 2LA

Secretary07 June 2017Active
Harance House, Rumer Hill Road, Cannock, United Kingdom, WS11 0ET

Director10 November 2017Active
Jessup House, Station Court, Girton Road, Cannock, United Kingdom, WS11 0EJ

Director30 September 2015Active
Harance House, Rumer Hill Road, Cannock, United Kingdom, WS11 0ET

Director18 May 2017Active

People with Significant Control

Mr Steven Richard Lloyd
Notified on:10 November 2023
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL
Nature of control:
  • Significant influence or control
David Wilkinson
Notified on:10 November 2023
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:C/O Azets, Ventura Park Road, Tamworth, England, B78 3HL
Nature of control:
  • Significant influence or control
Mr Clive Alan Jessup
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Harance House, Rumer Hill Road, Cannock, United Kingdom, WS11 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-03-27Officers

Second filing of director appointment with name.

Download
2023-11-10Persons with significant control

Notification of a person with significant control.

Download
2023-11-10Persons with significant control

Notification of a person with significant control.

Download
2023-11-10Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-03Address

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

Download
2023-03-07Gazette

Gazette filings brought up to date.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Officers

Termination secretary company with name termination date.

Download
2023-03-06Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2022-05-16Officers

Change person director company with change date.

Download
2022-04-04Address

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

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download

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