New Fields Management Limited in Strand Street POOLE

New Fields Management Limited POOLE

New Fields Management started in year 1996 as Private Limited Company with registration number 03170408. The New Fields Management company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Poole at Strand House. Postal code: BH15 1SB. Since Monday 18th March 1996 New Fields Management Limited is no longer carrying the name Mawlaw 298.

Currently there are 2 directors in the the company, namely David H. and Michael P.. In addition one secretary - David H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

New Fields Management Limited Address / Contact

Office Address	Strand House
Office Address2	Strand Street
Town	Poole
Post code	BH15 1SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03170408
Date of Incorporation	Mon, 11th Mar 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

David H.

Position: Director

Appointed: 10 June 2011

David H.

Position: Secretary

Appointed: 10 June 2011

Michael P.

Position: Director

Appointed: 19 August 1999

Roger K.

Position: Secretary

Appointed: 19 August 1999

Resigned: 10 June 2011

Roger K.

Position: Director

Appointed: 19 August 1999

Resigned: 25 July 2018

Robert B.

Position: Director

Appointed: 18 March 1996

Resigned: 19 August 1999

Peter B.

Position: Director

Appointed: 18 March 1996

Resigned: 19 August 1999

David M.

Position: Secretary

Appointed: 18 March 1996

Resigned: 19 August 1999

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 11 March 1996

Resigned: 18 March 1996

Susan F.

Position: Nominee Director

Appointed: 11 March 1996

Resigned: 18 March 1996

Eric G.

Position: Nominee Director

Appointed: 11 March 1996

Resigned: 18 March 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Forelle Estates Limited from Poole, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares.

Forelle Estates Limited

Strand House Strand Street, Poole, BH15 1SB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Mawlaw 298	March 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 11th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, May 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 11th March 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 18th March 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 11th March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 11th March 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 17th March 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 11th March 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 11th March 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 11th March 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 11th March 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 12th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, June 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 10th June 2008 filed on: 10th, June 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 13th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 13th, June 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 26th March 2007 filed on: 26th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 26th March 2007 filed on: 26th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 6th April 2004 filed on: 6th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th April 2004 filed on: 6th, April 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 10th, October 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 10th, October 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 8th May 2003 filed on: 8th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 8th May 2003 filed on: 8th, May 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 18th, June 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 18th, June 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 19th April 2002 filed on: 19th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th April 2002 filed on: 19th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 16th, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 16th, August 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 27th March 2001 filed on: 27th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 27th March 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 27th March 2001 filed on: 27th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 27th March 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 24th March 2000 filed on: 24th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 24th March 2000 filed on: 24th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 16th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 16th, May 1999	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 18th March 1999 filed on: 18th, March 1999	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 18th March 1999 filed on: 18th, March 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 21st, April 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 21st, April 1998	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 17th March 1998 filed on: 17th, March 1998	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 17th March 1998 filed on: 17th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 28th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 28th, July 1997	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 17th March 1997 filed on: 17th, March 1997	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 17th March 1997 filed on: 17th, March 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1996	accounts	Free Download (1 page)

New Fields Management Limited POOLE

New Fields Management Limited Address / Contact

Company Information / Profile

Company staff

David H.

David H.

Michael P.

Roger K.

Roger K.

Robert B.

Peter B.

David M.

Mawlaw Secretaries Limited

Susan F.

Eric G.

People with significant control

Company previous names

Company filings

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