TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED
ASHBOURNE FIELDSEC 363 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE6 3BU
Company number 05713121
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address BRAILSFORD HALL, BRAILSFORD, ASHBOURNE, DERBYSHIRE, DE6 3BU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr David Charles Clowes on 14 October 2016; Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED are www.tournamentfieldswarwickmanagementcompany.co.uk, and www.tournament-fields-warwick-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Tournament Fields Warwick Management Company Limited is a Private Limited Company. The company registration number is 05713121. Tournament Fields Warwick Management Company Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Tournament Fields Warwick Management Company Limited is Brailsford Hall Brailsford Ashbourne Derbyshire De6 3bu. . DICKINSON, Ian David is a Secretary of the company. CLOWES, David Charles is a Director of the company. DICKINSON, Ian David is a Director of the company. SHANLEY, Paul is a Director of the company. Secretary WOOD-SMITH, Ian Michael has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director BRACKEN, Michael Ernest has been resigned. Director CLOWES, Charles William has been resigned. Director HOMAN, Jonathan Philip has been resigned. Director SMITH, Ian has been resigned. Director WOOD SMITH, Ian Michael has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DICKINSON, Ian David
Appointed Date: 18 December 2012
Director
CLOWES, David Charles
Appointed Date: 18 December 2012
56 years old
Director
DICKINSON, Ian David
Appointed Date: 18 December 2012
60 years old
Director
SHANLEY, Paul
Appointed Date: 18 December 2012
69 years old

Resigned Directors

Secretary
WOOD-SMITH, Ian Michael
Resigned: 18 December 2012
Appointed Date: 28 April 2006
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 28 April 2006
Appointed Date: 17 February 2006
Director
BRACKEN, Michael Ernest
Resigned: 18 July 2011
Appointed Date: 28 April 2006
79 years old
Director
CLOWES, Charles William
Resigned: 22 February 2015
Appointed Date: 18 December 2012
85 years old
Director
HOMAN, Jonathan Philip
Resigned: 18 July 2011
Appointed Date: 28 April 2006
80 years old
Director
SMITH, Ian
Resigned: 18 December 2012
Appointed Date: 28 April 2006
66 years old
Director
WOOD SMITH, Ian Michael
Resigned: 18 December 2012
Appointed Date: 09 November 2006
66 years old
Director
SPEAFI LIMITED
Resigned: 28 April 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Tournament Court Management Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED Events

28 Feb 2017
Director's details changed for Mr David Charles Clowes on 14 October 2016
28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Director's details changed for Mr Ian David Dickinson on 19 September 2016
04 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 512
...
... and 47 more events
09 May 2006
New secretary appointed
09 May 2006
New director appointed
09 May 2006
New director appointed
25 Apr 2006
Company name changed fieldsec 363 LIMITED\certificate issued on 25/04/06
17 Feb 2006
Incorporation

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