Aldridge Fields Management Limited in 17 Market Street ATHERSTONE

Aldridge Fields Management Limited ATHERSTONE

Founded in 2008, Aldridge Fields Management, classified under reg no. 06559223 is an active company. Currently registered at Shortland Parsley CV9 1ET, Atherstone the company has been in the business for 16 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Andrew W., appointed on 1 February 2021. In addition, a secretary was appointed - James P., appointed on 1 February 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aldridge Fields Management Limited Address / Contact

Office Address	Shortland Parsley
Office Address2	17 Market Street
Town	Atherstone
Post code	CV9 1ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06559223
Date of Incorporation	Tue, 8th Apr 2008
Industry	Residents property management
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Andrew W.

Position: Director

Appointed: 01 February 2021

James P.

Position: Secretary

Appointed: 01 February 2021

Stuart S.

Position: Director

Appointed: 15 November 2021

Resigned: 01 March 2023

Paul H.

Position: Secretary

Appointed: 15 June 2015

Resigned: 01 February 2021

Paul H.

Position: Director

Appointed: 15 June 2015

Resigned: 01 February 2021

Stephen S.

Position: Director

Appointed: 08 April 2008

Resigned: 01 February 2021

Martin B.

Position: Director

Appointed: 08 April 2008

Resigned: 14 June 2012

Gary T.

Position: Director

Appointed: 08 April 2008

Resigned: 30 April 2015

Gary T.

Position: Secretary

Appointed: 08 April 2008

Resigned: 30 April 2015

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Andrew W. This PSC has 50,01-75% voting rights. Another entity in the persons with significant control register is Stephen S. This PSC and has 50,01-75% voting rights.

Andrew W.

Notified on	1 February 2021
Nature of control:	50,01-75% voting rights

Stephen S.

Notified on	6 April 2016
Ceased on	1 February 2021
Nature of control:	50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30

Balance Sheet
Current Assets	4 350

Other
Average Number Employees During Period
Creditors	4 351
Fixed Assets	1
Net Current Assets Liabilities	-1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/03/01 filed on: 2nd, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/03/01 filed on: 2nd, June 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, April 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, April 2023	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, April 2023	resolution	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 10th, March 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/11/15. filed on: 16th, November 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 18th, October 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/02/01 filed on: 13th, April 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/02/01 filed on: 13th, April 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 24th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 24th, March 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 52 Wharf Approach Aldridge West Midlands WS9 8BX on 2021/03/04 to Shortland Parsley 17 Market Street Atherstone Warwickshire CV9 1ET filed on: 4th, March 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/01 filed on: 4th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/01. filed on: 4th, March 2021	officers	Free Download (2 pages)
AP03	On 2021/02/01, company appointed a new person to the position of a secretary filed on: 4th, March 2021	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, December 2020	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, March 2019	accounts	Free Download
AA	Small company accounts made up to 2017/09/30 filed on: 7th, June 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 7th, April 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 31st, May 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2016/04/08 filed on: 28th, April 2016	annual return	Free Download (3 pages)
AA01	Extension of accounting period to 2015/09/30 from 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (1 page)
AP03	On 2015/06/15, company appointed a new person to the position of a secretary filed on: 10th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/15. filed on: 10th, July 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/04/30 filed on: 22nd, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 22nd, May 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/04/08 filed on: 23rd, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2014/04/08 filed on: 15th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2013/04/08 filed on: 8th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 15th, August 2012	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2012/06/14 filed on: 14th, June 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/04/08 filed on: 12th, April 2012	annual return	Free Download (3 pages)
CH03	On 2012/01/01 secretary's details were changed filed on: 12th, April 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2011/04/08 filed on: 20th, May 2011	annual return	Free Download (3 pages)
CH01	On 2010/11/02 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 28th, June 2010	accounts	Free Download (7 pages)
CH01	On 2010/03/31 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/31 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/04/08 filed on: 12th, April 2010	annual return	Free Download (3 pages)
CH01	On 2010/03/31 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 5th, August 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 5th, August 2009	accounts	Free Download (7 pages)
353	Location of register of members filed on: 20th, April 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, April 2009	address	Free Download (1 page)
287	Registered office changed on 20/04/2009 from frederick james house 52 wharf approach aldridge west midlands WS9 8BX GB filed on: 20th, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, April 2008	incorporation	Free Download (36 pages)

Aldridge Fields Management Limited ATHERSTONE

Aldridge Fields Management Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

James P.

Stuart S.

Paul H.

Paul H.

Stephen S.

Martin B.

Gary T.

Gary T.

People with significant control

Annual reports financial information

Company filings

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