Lovering Fields (carclaze) Amenity Areas Management Company Limited NEW MILTON


Founded in 2010, Lovering Fields (carclaze) Amenity Areas Management Company, classified under reg no. 07262692 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for 14 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

The firm has 2 directors, namely Stephen G., Victoria G.. Of them, Victoria G. has been with the company the longest, being appointed on 14 March 2022 and Stephen G. has been with the company for the least time - from 1 November 2023. At the moment 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.

Lovering Fields (carclaze) Amenity Areas Management Company Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07262692
Date of Incorporation Mon, 24th May 2010
Industry Residents property management
End of financial Year 31st May
Company age 14 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Fairfield Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Stephen G.

Position: Director

Appointed: 01 November 2023

Victoria G.

Position: Director

Appointed: 14 March 2022

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 11 February 2020

Resigned: 07 December 2023

Roland G.

Position: Director

Appointed: 01 March 2019

Resigned: 14 March 2022

Roland G.

Position: Secretary

Appointed: 01 March 2019

Resigned: 11 February 2020

Roger T.

Position: Secretary

Appointed: 01 September 2018

Resigned: 01 March 2019

Alexander H.

Position: Director

Appointed: 01 September 2018

Resigned: 31 October 2023

Samuel B.

Position: Secretary

Appointed: 03 July 2017

Resigned: 31 August 2018

Samuel B.

Position: Director

Appointed: 03 July 2017

Resigned: 31 August 2018

Adrian D.

Position: Director

Appointed: 20 May 2014

Resigned: 31 December 2018

Robert T.

Position: Director

Appointed: 24 May 2010

Resigned: 30 June 2017

Roger T.

Position: Director

Appointed: 24 May 2010

Resigned: 01 March 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Wainhomes (South West) Holdings Ltd from Exeter, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Samuel B. This PSC has significiant influence or control over the company,. The third one is Adrian D., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Wainhomes (South West) Holdings Ltd

Unit 2 Exeter International Office Park Clyst Honiton, Exeter, Devon, EX5 2HL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England Companies Register
Registration number 04187073
Notified on 1 September 2018
Nature of control: significiant influence or control

Samuel B.

Notified on 3 July 2017
Ceased on 31 August 2018
Nature of control: significiant influence or control

Adrian D.

Notified on 30 June 2017
Ceased on 31 August 2018
Nature of control: significiant influence or control

Roger T.

Notified on 30 June 2017
Ceased on 31 August 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2023
filed on: 19th, January 2024
Free Download (2 pages)

Company search