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FIELDHURST MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Fieldhurst Management Company Limited. The company was founded 15 years ago and was given the registration number 06742168. The firm's registered office is in HARROGATE. You can find them at 87 Crimple Meadows, Pannal, Harrogate, North Yorkshire. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:FIELDHURST MANAGEMENT COMPANY LIMITED
Company Number:06742168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2008
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:87 Crimple Meadows, Pannal, Harrogate, North Yorkshire, HG3 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 2 Fieldhurst, Leeds Road, Pannal, Harrogate, England, HG3 1EP

Director17 June 2019Active
156, Chester Road, Hazel Grove, Stockport, Uk, SK7 6HE

Secretary05 November 2008Active
5 Lime Avenue, Whitefield, Manchester, M45 7FW

Director05 November 2008Active
Apartment 3 Fieldhurst, Leeds Road, Pannal, Harrogate, England, HG3 1EP

Director17 June 2019Active
Prospect Court 2, Courthouse Street, Otley, LS21 1AQ

Director01 November 2009Active
156 Chester Road, Hazel Grove, Stockport, SK7 6HE

Director05 November 2008Active
87, Crimple Meadows, Pannal, Harrogate, England, HG3 1EL

Director05 September 2013Active

People with Significant Control

Ms Suzanne Elizabeth Walker
Notified on:17 June 2019
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Apartment 2 Fieldhurst, Leeds Road, Harrogate, England, HG3 1EP
Nature of control:
  • Significant influence or control
Mr Leslie Charneca
Notified on:04 October 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:26 Airedale House,, 423 Kirkstall Road, Leeds, England, LS4 2EW
Nature of control:
  • Significant influence or control
Mrs Diana Ruth Bentley
Notified on:28 November 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:6, Chatsworth Grove, Harrogate, England, HG1 2AS
Nature of control:
  • Significant influence or control
Ms Diana Ruth Suksem
Notified on:28 November 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:6, Chatsworth Grove, Harrogate, England, HG1 2AS
Nature of control:
  • Significant influence or control
Miss Angela Konstantikopoulou
Notified on:11 November 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Apartment 3, Fieldhurst, Leeds Road, Harrogate, England, HG3 1EP
Nature of control:
  • Significant influence or control
Mr John Ellison Lund
Notified on:11 November 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Prospect Estates Ltd, Prospect Court,, 2 Courthouse Street, Otley, England, LS21 1AQ
Nature of control:
  • Significant influence or control
Mr Benjamin David Griffiths
Notified on:10 November 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Stapleton, Keyworth Road, Nottingham, England, NG12 5QQ
Nature of control:
  • Significant influence or control
Mr Matthew Prior
Notified on:10 November 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:Hong Kong
Address:15c Tower 3 Amalfi, 8 Amalfi Drive Discovery Bay, Lantau Island, Hong Kong,
Nature of control:
  • Significant influence or control
Mr James Edward Walker
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:87, Crimple Meadows, Harrogate, HG3 1EL
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 (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
2024-04-04Accounts

Accounts with accounts type micro entity.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Accounts

Accounts with accounts type micro entity.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-12-19Officers

Termination director company with name termination date.

Download
2021-12-19Persons with significant control

Cessation of a person with significant control.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Persons with significant control

Cessation of a person with significant control.

Download
2020-05-07Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Persons with significant control

Cessation of a person with significant control.

Download
2019-12-20Persons with significant control

Cessation of a person with significant control.

Download
2019-12-20Persons with significant control

Cessation of a person with significant control.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Officers

Termination director company with name termination date.

Download
2019-11-07Persons with significant control

Notification of a person with significant control.

Download
2019-11-07Persons with significant control

Cessation of a person with significant control.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2019-11-06Officers

Appoint person director company with name date.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type micro entity.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

Download

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