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FYFIELD LODGE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Fyfield Lodge Management Company Limited. The company was founded 29 years ago and was given the registration number 03041019. The firm's registered office is in OXFORD. You can find them at 13 Fyfield Road Fyfield Road, Flat 4, Oxford, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FYFIELD LODGE MANAGEMENT COMPANY LIMITED
Company Number:03041019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1995
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:13 Fyfield Road Fyfield Road, Flat 4, Oxford, England, OX2 6QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Fyfield Road, Fyfield Road, Flat 4, Oxford, England, OX2 6QE

Secretary22 November 2011Active
Flat 1-2, Fyfield Lodge, 13 Fyfield Road, Oxford, United Kingdom, OX2 6QE

Director22 November 2011Active
13 Fyfield Road, Fyfield Road, Flat 4, Oxford, England, OX2 6QE

Director27 April 2008Active
Flat 2 Fyfield Lodge, 13 Fyfield Road, Oxford, OX2 6QE

Secretary03 April 1995Active
4 Fyfield Road, Oxford, OX2 6QE

Secretary01 September 1999Active
Gabriels Manor, Marsh Green Road Marsh Green, Edenbridge, TN8 5PP

Secretary28 April 2008Active
28 Sandringham Way, Frimley, Camberley, GU16 5XY

Secretary15 April 1998Active
2 Fyfield Lodge, 13 Fyfield Road, Oxford, OX2 6QE

Secretary09 October 1997Active
Flat 5 Fyfield Lodge, Fyfield Road, Oxford, OX2 6QE

Secretary08 July 2000Active
Flat 1 Fyfield Lodge, 13 Fyfield Road, Oxford, OX2 6QE

Secretary06 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 April 1995Active
Flat 1 Fyfield Lodge, 13 Fyfield Road, Oxford, OX2 6QE

Director29 July 2003Active
Flat 2 Fyfield Lodge, 13 Fyfield Road, Oxford, OX2 6QE

Director03 April 1995Active
Flat5, Fyfield Lodge, 13 Fyfield Road, Oxford, United Kingdom, OX2 6QE

Director22 November 2011Active
Flat 4 Fyfield Lodge, 13 Fyfield Road, Oxford, OX2 6QE

Director03 April 1995Active
Flat 3 Fyfield Lodge, 13 Fyfield Road, Oxford, OX2 6QE

Director06 November 1998Active
Flat 1 Fyfield Lodge, 13 Fyfield Road, Oxford, OX2 6QE

Director03 April 1995Active
13 Fyfield Road, Fyfield Road, Flat 4, Oxford, England, OX2 6QE

Director14 March 1999Active
2 Fyfield Lodge, 13 Fyfield Road, Oxford, OX2 6QE

Director09 October 1997Active
Flat 3 Fyfield Lodge, 13 Fyfield Road, Oxford, OX2 6QE

Director15 June 2004Active
Flat 5 Fyfield Lodge, Fyfield Road, Oxford, OX2 6QE

Director16 May 2002Active
Flat 1 Fyfield Lodge, 13 Fyfield Road, Oxford, OX2 6QE

Director06 November 1998Active
Flat 1/2, Fyfield Lodge, 13 Fyfield Road, Oxford, England, OX2 6QE

Corporate Director26 April 2010Active

People with Significant Control

Mr Andrew Tait Brodie
Notified on:26 September 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:13, Fyfield Road, Oxford, England, OX2 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vernon Hector King
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:13 Fyfield Road, Fyfield Road, Oxford, England, OX2 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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