Lovering Fields Management Company Limited in 11 Queensway NEW MILTON

Lovering Fields Management Company Limited NEW MILTON

Founded in 2004, Lovering Fields Management Company, classified under reg no. 05270918 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for twenty years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

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. 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.

Lovering Fields 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	05270918
Date of Incorporation	Wed, 27th Oct 2004
Industry	Residents property management
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (64 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 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: 05 November 2019

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: 05 November 2019

Alexander H.

Position: Director

Appointed: 01 September 2018

Resigned: 31 October 2023

Roger T.

Position: Secretary

Appointed: 01 September 2018

Resigned: 01 March 2019

Samuel B.

Position: Director

Appointed: 03 July 2017

Resigned: 31 August 2018

Samuel B.

Position: Secretary

Appointed: 03 July 2017

Resigned: 31 August 2018

Adrian D.

Position: Director

Appointed: 13 June 2014

Resigned: 31 December 2018

Robert T.

Position: Director

Appointed: 27 October 2004

Resigned: 30 June 2017

Roger T.

Position: Secretary

Appointed: 27 October 2004

Resigned: 30 June 2017

Roger T.

Position: Director

Appointed: 27 October 2004

Resigned: 01 March 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2004

Resigned: 27 October 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, 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,. The second entity in the PSC register is Samuel B. This PSC has significiant influence or control over the company,. Then there is Adrian D., who also meets the Companies House criteria to be listed as a person with significant control. 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

Robert T.

Notified on	1 July 2016
Ceased on	30 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP04	New secretary appointment on 2023/12/07 filed on: 12th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP04	New secretary appointment on 2023/12/07 filed on: 12th, December 2023	officers	Free Download (2 pages)
TM02	2023/12/07 - the day secretary's appointment was terminated filed on: 12th, December 2023	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2023/11/09 filed on: 9th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/01. filed on: 2nd, November 2023	officers	Free Download (2 pages)
TM01	2023/10/31 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
CH01	On 2023/08/26 director's details were changed filed on: 12th, September 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/06/14. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: Pembroke House Torquay Road Paignton Devon TQ3 2EZ England filed on: 14th, June 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 11th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 22nd, June 2022	accounts	Free Download (2 pages)
AD01	Address change date: 2022/03/30. New Address: Pembroke House Torquay Road Paignton Devon TQ3 2EZ. Previous address: Unti 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL England filed on: 30th, March 2022	address	Free Download (1 page)
TM01	2022/03/14 - the day director's appointment was terminated filed on: 16th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/14. filed on: 16th, March 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 9th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 28th, January 2020	accounts	Free Download (2 pages)
TM02	2019/11/05 - the day secretary's appointment was terminated filed on: 5th, November 2019	officers	Free Download (1 page)
AP04	New secretary appointment on 2019/11/05 filed on: 5th, November 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AP03	New secretary appointment on 2019/03/01 filed on: 11th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/01. filed on: 11th, March 2019	officers	Free Download (2 pages)
TM01	2019/03/01 - the day director's appointment was terminated filed on: 11th, March 2019	officers	Free Download (1 page)
TM02	2019/03/01 - the day secretary's appointment was terminated filed on: 11th, March 2019	officers	Free Download (1 page)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 3rd, January 2019	officers	Free Download (1 page)
TM01	2018/10/02 - the day director's appointment was terminated filed on: 2nd, October 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/09/01 filed on: 2nd, October 2018	officers	Free Download (2 pages)
TM01	2018/08/31 - the day director's appointment was terminated filed on: 2nd, October 2018	officers	Free Download (1 page)
TM02	2018/08/31 - the day secretary's appointment was terminated filed on: 2nd, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/01. filed on: 2nd, October 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/10/02. New Address: Unti 2 Exeter International Office Park Clyst Honiton Exeter EX5 2HL. Previous address: Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA filed on: 2nd, October 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
TM02	2017/06/30 - the day secretary's appointment was terminated filed on: 7th, July 2017	officers	Free Download (1 page)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 5th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/03. filed on: 5th, July 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/07/03 filed on: 5th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 29th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/27, no shareholders list filed on: 3rd, November 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 10th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/27, no shareholders list filed on: 30th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 23rd, July 2014	accounts	Free Download (4 pages)
AP01	New director appointment on 2014/06/20. filed on: 20th, June 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/27, no shareholders list filed on: 31st, October 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/27, no shareholders list filed on: 1st, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/27, no shareholders list filed on: 24th, November 2011	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/27, no shareholders list filed on: 2nd, November 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 8th, July 2010	accounts	Free Download (4 pages)
CH03	On 2009/11/25 secretary's details were changed filed on: 25th, November 2009	officers	Free Download (1 page)
CH01	On 2009/11/25 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/25 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/27, no shareholders list filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 13th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/11/06 with shareholders record filed on: 6th, November 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 29th, August 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 18th, August 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 18th, August 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 21st, August 2006	resolution
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 21st, August 2006	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 21st, August 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 21st, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (4 pages)
288b	On 2004/11/04 Secretary resigned filed on: 4th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/04 Secretary resigned filed on: 4th, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (21 pages)

Lovering Fields Management Company Limited NEW MILTON

Lovering Fields Management Company Limited Address / Contact

Company Information / Profile

Company staff

Fairfield Company Secretaries Limited

Stephen G.

Victoria G.

Blenheims Estate & Asset Management (sw) Limited

Roland G.

Roland G.

Alexander H.

Roger T.

Samuel B.

Samuel B.

Adrian D.

Robert T.

Roger T.

Roger T.

Swift Incorporations Limited

People with significant control

Company filings

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