This company is commonly known as Field Place Management Limited. The company was founded 23 years ago and was given the registration number 04216721. The firm's registered office is in NEW MALDEN. You can find them at 5 Field Place, Field Place, New Malden, Surrey. This company's SIC code is 74990 - Non-trading company.
Name | : | FIELD PLACE MANAGEMENT LIMITED |
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Company Number | : | 04216721 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 2001 |
End of financial year | : | 24 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Field Place, Field Place, New Malden, Surrey, KT3 6AQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Field Place, Field Place, New Malden, England, KT3 6AQ | Secretary | 26 April 2022 | Active |
2, Field Place, New Malden, England, KT3 6AQ | Director | 08 January 2016 | Active |
3 Field Place, New Malden, KT3 6AQ | Director | 15 May 2001 | Active |
5 Field Place, Field Place, New Malden, England, KT3 6AQ | Director | 03 December 2022 | Active |
25 Buxton Drive, New Malden, KT3 3UX | Director | 15 May 2001 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 15 May 2001 | Active |
25 Buxton Drive, New Malden, KT3 3UX | Secretary | 15 May 2001 | Active |
5, Field Place, Field Place, New Malden, England, KT3 6AQ | Secretary | 12 December 2013 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 15 May 2001 | Active |
5 Field Place, Malden Road, New Malden, KT3 6AQ | Director | 01 August 2001 | Active |
2 Field Place, New Malden, KT3 6AQ | Director | 15 May 2001 | Active |
5 Field Place, New Malden, KT3 6AQ | Director | 03 July 2005 | Active |
Mr Ian Robert Holden | ||
Notified on | : | 16 April 2016 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Field Place, New Malden, England, KT3 6AQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-03 | Officers | Appoint person director company with name date. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
2022-04-26 | Officers | Appoint person secretary company with name date. | Download |
2022-04-26 | Officers | Termination director company with name termination date. | Download |
2022-01-27 | Officers | Termination secretary company with name termination date. | Download |
2022-01-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-31 | Officers | Termination director company. | Download |
2017-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-29 | Officers | Termination director company with name termination date. | Download |
2017-02-12 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-01 | Officers | Appoint person director company with name date. | Download |
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