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Field Lane Management Co. Limited, L36 4RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIELD LANE MANAGEMENT CO. LIMITED

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

This company is commonly known as Field Lane Management Co. Limited. The company was founded 20 years ago and was given the registration number 05094345. The firm's registered office is in LIVERPOOL. You can find them at 1 High Carrs, High Carrs, Liverpool, Merseyside. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FIELD LANE MANAGEMENT CO. LIMITED
Company Number:05094345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 High Carrs, High Carrs, Liverpool, Merseyside, L36 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, High Carrs, High Carrs, Liverpool, L36 4RW

Director01 May 2014Active
18, Sandhurst Road, Liverpool, England, L26 9YA

Director01 April 2022Active
1, High Carrs, Liverpool, England, L36 4RW

Secretary18 March 2013Active
14 Wrekin Close, Liverpool, L25 8SP

Secretary05 April 2004Active
1 Victoria Way, Formby, Liverpool, L37 1YF

Secretary01 October 2006Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary05 April 2004Active
38 Meadow Drive, Huyton, Liverpool, L36 0SQ

Secretary15 May 2007Active
105 The Colonnades, Albert Dock, Liverpool, L3 4AB

Secretary14 March 2006Active
23 Meade Road, Tuebrook, Liverpool, L13 9AA

Secretary24 January 2006Active
1, High Carrs, Knowsley, Liverpool, L364RW

Director01 October 2006Active
14 Wrekin Close, Liverpool, L25 8SP

Director05 April 2004Active
1, High Carrs, Knowsley, Liverpool, L36 4RW

Director03 August 2010Active
39 Bankside Court, Liverpool, L21 9TQ

Director24 January 2006Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director05 April 2004Active

People with Significant Control

Mr Anthony Thomas Ambrose
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:1, High Carrs, Liverpool, L36 4RW
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Officers

Termination secretary company with name termination date.

Download
2022-09-01Accounts

Accounts with accounts type dormant.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type dormant.

Download
2021-01-11Accounts

Accounts with accounts type dormant.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-11Accounts

Accounts with accounts type dormant.

Download
2020-01-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type dormant.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type dormant.

Download
2017-01-11Accounts

Accounts with accounts type dormant.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-06Accounts

Accounts with accounts type dormant.

Download
2015-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Accounts

Accounts with accounts type dormant.

Download
2014-05-22Officers

Appoint person director company with name.

Download
2014-04-06Annual return

Annual return company with made up date full list shareholders.

Download

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