FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1BU

Company number 02719582
Status Active
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address FIELDGATE HOUSE, FIELDGATE LANE, KENILWORTH, WARWICKSHIRE, CV8 1BU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption full accounts made up to 30 June 2015; Appointment of Miss Victoria Anne Burdon-Bailey as a director on 29 September 2015. The most likely internet sites of FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED are www.fieldgatehousemanagementcompanykenilworth.co.uk, and www.fieldgate-house-management-company-kenilworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Fieldgate House Management Company Kenilworth Limited is a Private Limited Company. The company registration number is 02719582. Fieldgate House Management Company Kenilworth Limited has been working since 02 June 1992. The present status of the company is Active. The registered address of Fieldgate House Management Company Kenilworth Limited is Fieldgate House Fieldgate Lane Kenilworth Warwickshire Cv8 1bu. . PRESCOTT, Mary Elizabeth is a Secretary of the company. BURDON-BAILEY, Victoria Anne is a Director of the company. MANIAS, Ewa Danuta is a Director of the company. ORMOND, Margaret Howell is a Director of the company. PRESCOTT, Mary Elizabeth is a Director of the company. SPOONER, Joan Winifred is a Director of the company. Secretary BELLAMY, Mark has been resigned. Secretary LAMB, Margaret Anne has been resigned. Secretary O'FLANAGAN, Patricia Ann has been resigned. Secretary WHEELBAND, Grahame Leslie Albert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Keith Charles has been resigned. Director BELLERBY, Clifford Stuart has been resigned. Director CAIN, Paul William has been resigned. Director HIVES, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MURPHY, Fiona, Dr has been resigned. Director O'FLANAGAN, Patricia Ann has been resigned. Director PEGLER, Phillip Michael has been resigned. Director PHILLIPS, Nicola Jane has been resigned. Director STEVENSON, Ben has been resigned. Director VINCETT, Gillian Mary has been resigned. Director WALCH, Kenneth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRESCOTT, Mary Elizabeth
Appointed Date: 18 July 2004
Director
BURDON-BAILEY, Victoria Anne
Appointed Date: 29 September 2015
42 years old
Director
MANIAS, Ewa Danuta
Appointed Date: 23 June 2015
74 years old
Director
ORMOND, Margaret Howell
Appointed Date: 01 January 2007
80 years old
Director
PRESCOTT, Mary Elizabeth
Appointed Date: 10 December 2002
81 years old
Director
SPOONER, Joan Winifred
Appointed Date: 01 September 2010
93 years old

Resigned Directors

Secretary
BELLAMY, Mark
Resigned: 28 February 1998
Appointed Date: 15 December 1995
Secretary
LAMB, Margaret Anne
Resigned: 26 February 1999
Appointed Date: 28 February 1998
Secretary
O'FLANAGAN, Patricia Ann
Resigned: 01 April 2004
Appointed Date: 06 April 1999
Secretary
WHEELBAND, Grahame Leslie Albert
Resigned: 15 December 1995
Appointed Date: 02 June 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 June 1992
Appointed Date: 02 June 1992
Director
BAKER, Keith Charles
Resigned: 28 September 2015
Appointed Date: 28 June 2013
73 years old
Director
BELLERBY, Clifford Stuart
Resigned: 28 February 1998
Appointed Date: 02 June 1992
84 years old
Director
CAIN, Paul William
Resigned: 27 June 2013
Appointed Date: 01 April 2004
73 years old
Director
HIVES, David John
Resigned: 18 May 2010
Appointed Date: 01 January 2007
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 June 1992
Appointed Date: 02 June 1992
Director
MURPHY, Fiona, Dr
Resigned: 27 August 2010
Appointed Date: 10 August 2005
46 years old
Director
O'FLANAGAN, Patricia Ann
Resigned: 01 April 2004
Appointed Date: 06 April 1999
83 years old
Director
PEGLER, Phillip Michael
Resigned: 06 April 1999
Appointed Date: 28 February 1998
57 years old
Director
PHILLIPS, Nicola Jane
Resigned: 16 January 2002
Appointed Date: 21 August 2000
54 years old
Director
STEVENSON, Ben
Resigned: 27 August 2010
Appointed Date: 31 March 2006
46 years old
Director
VINCETT, Gillian Mary
Resigned: 25 August 2000
Appointed Date: 28 February 1998
81 years old
Director
WALCH, Kenneth
Resigned: 24 April 2006
Appointed Date: 06 April 1999
96 years old

Persons With Significant Control

Mrs Margaret Howell Ormond
Notified on: 1 August 2016
80 years old
Nature of control: Has significant influence or control

FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED Events

09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
04 Apr 2016
Total exemption full accounts made up to 30 June 2015
09 Feb 2016
Appointment of Miss Victoria Anne Burdon-Bailey as a director on 29 September 2015
09 Feb 2016
Termination of appointment of Keith Charles Baker as a director on 28 September 2015
17 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5
...
... and 76 more events
08 Apr 1994
Full accounts made up to 30 June 1993
11 Dec 1993
Return made up to 02/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 1992
Registered office changed on 02/07/92 from: 84 temple chambers temple avenue london EC4Y ohp
02 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1992
Incorporation

Similar Companies

FIELDGATE FITNESS LTD FIELDGATE GALLERY LIMITED FIELDGATE LIMITED FIELDGATE MILLENNIUM LIMITED FIELDGATE NURSING HOME LIMITED FIELDGATE PROPERTIES (UK) LIMITED FIELDGATE PROPERTY COMPANY LIMITED