Founded in 2014, Batheway Fields Management Company, classified under reg no. 09214777 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2015/11/05 Batheway Fields Management Company Limited is no longer carrying the name Bathway Fields Management Company.
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. Their names might be found in the list below. In addition, there is one former secretary - Samuel B. who worked with the the firm until 5 May 2018.
| Office Address | Queensway House |
| Office Address2 | 11 Queensway |
| Town | New Milton |
| Post code | BH25 5NR |
| Country of origin | United Kingdom |
| Registration Number | 09214777 |
| Date of Incorporation | Thu, 11th Sep 2014 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Corporate Secretary
Appointed: 07 December 2023
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 14 March 2022
The list of PSCs who own or control the company includes 6 names. As we discovered, there is Wainhomes (South West) Holdings Ltd from Exeter, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Roger T. This PSC has significiant influence or control over the company,. Then there is Adrian D., who also meets the Companies House requirements to be indexed 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, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England Companies Register |
| Registration number | 04187073 |
| Notified on | 24 September 2018 |
| Nature of control: |
significiant influence or control |
Roger T.
| Notified on | 30 June 2017 |
| Ceased on | 24 October 2018 |
| Nature of control: |
significiant influence or control |
Adrian D.
| Notified on | 30 June 2017 |
| Ceased on | 24 October 2018 |
| Nature of control: |
significiant influence or control |
Alexander H.
| Notified on | 30 July 2018 |
| Ceased on | 24 October 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 |
Robert T.
| Notified on | 1 September 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
significiant influence or control |
| Bathway Fields Management Company | November 5, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
2023/12/07 - the day secretary's appointment was terminated filed on: 11th, December 2023 |
officers | Free Download (1 page) |
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