Lovering Fields (carclaze) Management Company Limited NEW MILTON


Lovering Fields (carclaze) Management Company started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07621825. The Lovering Fields (carclaze) Management Company company has been functioning successfully for 13 years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The company has 2 directors, namely Tim P., Neville T.. Of them, Neville T. has been with the company the longest, being appointed on 12 October 2015 and Tim P. has been with the company for the least time - from 1 October 2019. As of 9 June 2024, there were 6 ex directors - Melissa K., Amy C. and others listed below. There were no ex secretaries.

Lovering Fields (carclaze) 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 07621825
Date of Incorporation Wed, 4th May 2011
Industry Residents property management
End of financial Year 25th December
Company age 13 years old
Account next due date Wed, 25th Sep 2024 (108 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Tim P.

Position: Director

Appointed: 01 October 2019

Neville T.

Position: Director

Appointed: 12 October 2015

Melissa K.

Position: Director

Appointed: 01 October 2019

Resigned: 16 December 2020

Amy C.

Position: Director

Appointed: 30 November 2015

Resigned: 13 March 2019

Jemma H.

Position: Director

Appointed: 21 June 2013

Resigned: 12 October 2015

Philip H.

Position: Director

Appointed: 21 June 2013

Resigned: 16 March 2015

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 30 January 2013

Resigned: 07 December 2023

Roger T.

Position: Director

Appointed: 04 May 2011

Resigned: 21 June 2013

Robert T.

Position: Director

Appointed: 04 May 2011

Resigned: 21 June 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Neville T. This PSC has 75,01-100% voting rights.

Neville T.

Notified on 13 March 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Secretary appointment termination on December 7, 2023
filed on: 12th, December 2023
Free Download (1 page)

Company search