Fenway Park Management Company Limited in The Green, Urchfont DEVIZES

Fenway Park Management Company Limited DEVIZES

Fenway Park Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05332755. The Fenway Park Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Devizes at Cameron House. Postal code: SN10 4QU.

The firm has 4 directors, namely Nicholas C., Gregory E. and Claire S. and others. Of them, Michael D. has been with the company the longest, being appointed on 19 February 2010 and Nicholas C. and Gregory E. have been with the company for the least time - from 29 April 2019. 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.

Fenway Park Management Company Limited Address / Contact

Office Address	Cameron House
Office Address2	The Green, Urchfont
Town	Devizes
Post code	SN10 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05332755
Date of Incorporation	Fri, 14th Jan 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Nicholas C.

Position: Director

Appointed: 29 April 2019

Gregory E.

Position: Director

Appointed: 29 April 2019

Claire S.

Position: Director

Appointed: 24 April 2017

Green Lettings Ltd

Position: Corporate Secretary

Appointed: 01 August 2016

Michael D.

Position: Director

Appointed: 19 February 2010

Bernard B.

Position: Director

Appointed: 23 April 2018

Resigned: 01 March 2023

Martin. S.

Position: Director

Appointed: 23 April 2018

Resigned: 15 April 2019

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 04 November 2010

Resigned: 01 August 2016

Lionel D.

Position: Director

Appointed: 19 February 2010

Resigned: 07 October 2016

Colin L.

Position: Director

Appointed: 19 February 2010

Resigned: 29 April 2019

Katharine P.

Position: Director

Appointed: 19 February 2010

Resigned: 09 December 2011

Louisa S.

Position: Director

Appointed: 19 February 2010

Resigned: 03 July 2014

Anne W.

Position: Secretary

Appointed: 08 February 2007

Resigned: 31 October 2010

Robert S.

Position: Director

Appointed: 01 February 2006

Resigned: 29 April 2009

Rachel B.

Position: Director

Appointed: 01 February 2006

Resigned: 13 June 2007

Steven T.

Position: Director

Appointed: 01 February 2006

Resigned: 01 February 2010

Gordon S.

Position: Secretary

Appointed: 16 June 2005

Resigned: 08 February 2007

Gavin H.

Position: Director

Appointed: 16 June 2005

Resigned: 12 February 2015

John F.

Position: Secretary

Appointed: 14 January 2005

Resigned: 09 September 2005

William T.

Position: Nominee Director

Appointed: 14 January 2005

Resigned: 14 January 2005

Christopher C.

Position: Director

Appointed: 14 January 2005

Resigned: 12 October 2005

Howard T.

Position: Nominee Secretary

Appointed: 14 January 2005

Resigned: 14 January 2005

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (11 pages)
TM01	1st March 2023 - the day director's appointment was terminated filed on: 1st, March 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 22nd, May 2019	accounts	Free Download (11 pages)
AP01	New director was appointed on 29th April 2019 filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	15th April 2019 - the day director's appointment was terminated filed on: 9th, May 2019	officers	Free Download (1 page)
TM01	29th April 2019 - the day director's appointment was terminated filed on: 9th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 29th April 2019 filed on: 9th, May 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (10 pages)
AP01	New director was appointed on 23rd April 2018 filed on: 11th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd April 2018 filed on: 9th, May 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 24th April 2017 filed on: 28th, April 2017	officers	Free Download (2 pages)
TM01	7th October 2016 - the day director's appointment was terminated filed on: 12th, October 2016	officers	Free Download (1 page)
AP04	New secretary appointment on 1st August 2016 filed on: 30th, September 2016	officers	Free Download (2 pages)
TM01	1st February 2010 - the day director's appointment was terminated filed on: 15th, August 2016	officers	Free Download (1 page)
TM02	1st August 2016 - the day secretary's appointment was terminated filed on: 1st, August 2016	officers	Free Download (1 page)
AD01	Address change date: 1st August 2016. New Address: C/O Green Lettings Cameron House the Green, Urchfont Devizes SN10 4QU. Previous address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF filed on: 1st, August 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th January 2016, no shareholders list filed on: 19th, January 2016	annual return	Free Download (6 pages)
AD01	Address change date: 18th January 2016. New Address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Previous address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG filed on: 18th, January 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (5 pages)
TM01	12th February 2015 - the day director's appointment was terminated filed on: 12th, February 2015	officers
AR01	Annual return drawn up to 14th January 2015, no shareholders list filed on: 14th, January 2015	annual return	Free Download (6 pages)
TM01	3rd July 2014 - the day director's appointment was terminated filed on: 3rd, July 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 30th June 2013 to 31st December 2013 filed on: 3rd, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th January 2014, no shareholders list filed on: 22nd, January 2014	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 14th January 2013, no shareholders list filed on: 25th, January 2013	annual return	Free Download (8 pages)
CH04	Secretary's details changed on 7th February 2012 filed on: 24th, January 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 23rd, July 2012	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 10th February 2012 filed on: 10th, February 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 14th January 2012, no shareholders list filed on: 17th, January 2012	annual return	Free Download (8 pages)
TM01	11th January 2012 - the day director's appointment was terminated filed on: 11th, January 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 22nd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th January 2011, no shareholders list filed on: 17th, January 2011	annual return	Free Download (9 pages)
AP04	New secretary appointment on 15th November 2010 filed on: 15th, November 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 42 Bull Street Birmingham West Midlands B4 6AF on 15th November 2010 filed on: 15th, November 2010	address	Free Download (1 page)
TM02	4th November 2010 - the day secretary's appointment was terminated filed on: 4th, November 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (2 pages)
AP01	New director was appointed on 23rd March 2010 filed on: 23rd, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 12th March 2010 filed on: 12th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 12th March 2010 filed on: 12th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 12th March 2010 filed on: 12th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 10th March 2010 filed on: 10th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th January 2010, no shareholders list filed on: 20th, January 2010	annual return	Free Download (3 pages)
CH01	On 14th January 2010 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
AA	Accounts for the year ending on 30th June 2008 filed on: 20th, May 2009	accounts	Free Download (6 pages)
288b	On 18th May 2009 Appointment terminated director filed on: 18th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (2 pages)
288b	On 18th June 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On 18th June 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (1 page)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
288a	On 7th March 2007 New secretary appointed filed on: 7th, March 2007	officers	Free Download (1 page)
288b	On 7th March 2007 Secretary resigned filed on: 7th, March 2007	officers	Free Download (1 page)
288b	On 7th March 2007 Secretary resigned filed on: 7th, March 2007	officers	Free Download (1 page)
288a	On 7th March 2007 New secretary appointed filed on: 7th, March 2007	officers	Free Download (1 page)
288a	On 8th May 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On 8th May 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On 8th May 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On 8th May 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On 11th April 2006 New director appointed filed on: 11th, April 2006	officers	Free Download (2 pages)
288a	On 11th April 2006 New director appointed filed on: 11th, April 2006	officers	Free Download (2 pages)
363a	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 12th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 12th, December 2005	accounts	Free Download (1 page)
288b	On 27th October 2005 Director resigned filed on: 27th, October 2005	officers	Free Download (1 page)
288b	On 27th October 2005 Director resigned filed on: 27th, October 2005	officers	Free Download (1 page)
288b	On 17th October 2005 Secretary resigned filed on: 17th, October 2005	officers	Free Download (1 page)
288b	On 17th October 2005 Secretary resigned filed on: 17th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 17/10/05 from: c/o bruton knowles 42 bull street birmingham B4 6AF filed on: 17th, October 2005	address	Free Download (1 page)
287	Registered office changed on 17/10/05 from: c/o bruton knowles 42 bull street birmingham B4 6AF filed on: 17th, October 2005	address	Free Download (1 page)
288a	On 9th September 2005 New secretary appointed filed on: 9th, September 2005	officers	Free Download (2 pages)
288a	On 9th September 2005 New director appointed filed on: 9th, September 2005	officers	Free Download (2 pages)
288a	On 9th September 2005 New director appointed filed on: 9th, September 2005	officers	Free Download (2 pages)
288a	On 9th September 2005 New secretary appointed filed on: 9th, September 2005	officers	Free Download (2 pages)
288a	On 1st March 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On 1st March 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On 10th February 2005 New secretary appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288b	On 10th February 2005 Secretary resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288b	On 10th February 2005 Secretary resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288b	On 10th February 2005 Director resigned filed on: 10th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 10/02/05 from: 16 st john street london EC1M 4NT filed on: 10th, February 2005	address	Free Download (1 page)
288a	On 10th February 2005 New secretary appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 10/02/05 from: 16 st john street london EC1M 4NT filed on: 10th, February 2005	address	Free Download (1 page)
288b	On 10th February 2005 Director resigned filed on: 10th, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, January 2005	incorporation	Free Download (20 pages)

Fenway Park Management Company Limited DEVIZES

Fenway Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Gregory E.

Claire S.

Green Lettings Ltd

Michael D.

Bernard B.

Martin. S.

Cosec Management Services Limited

Lionel D.

Colin L.

Katharine P.

Louisa S.

Anne W.

Robert S.

Rachel B.

Steven T.

Gordon S.

Gavin H.

John F.

William T.

Christopher C.

Howard T.

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