Fielden Court Management Company Limited in Gravenhurst BEDFORD - MK45 4NL

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Fielden Court Management Company Limited BEDFORD

Founded in 1995, Fielden Court Management Company, classified under reg no. 03010457 is an active company. Currently registered at 3 Fielden Court MK45 4NL, Bedford the company has been in the business for twenty nine years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Chloe W. and Tara A.. In addition one secretary - Philippa M. - is with the company. 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.

Fielden Court Management Company Limited Address / Contact

Office Address	3 Fielden Court
Office Address2	Gravenhurst
Town	Bedford
Post code	MK45 4NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03010457
Date of Incorporation	Tue, 17th Jan 1995
Industry	Residents property management
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Chloe W.

Position: Director

Appointed: 09 October 2022

Tara A.

Position: Director

Appointed: 22 December 2018

Philippa M.

Position: Secretary

Appointed: 01 August 1998

Ian G.

Position: Director

Appointed: 01 September 2014

Resigned: 22 December 2018

Lorna E.

Position: Director

Appointed: 01 May 2011

Resigned: 01 September 2014

Julia S.

Position: Director

Appointed: 15 December 2006

Resigned: 30 April 2011

Philip T.

Position: Director

Appointed: 10 October 2001

Resigned: 15 December 2006

Gregory F.

Position: Director

Appointed: 01 August 1998

Resigned: 10 October 2001

Trudi D.

Position: Secretary

Appointed: 31 July 1997

Resigned: 31 July 1998

Nicola T.

Position: Director

Appointed: 31 December 1996

Resigned: 31 July 1998

Philippa H.

Position: Director

Appointed: 17 January 1995

Resigned: 31 July 1997

Michael W.

Position: Director

Appointed: 17 January 1995

Resigned: 01 April 2004

Philippa H.

Position: Secretary

Appointed: 17 January 1995

Resigned: 31 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1995

Resigned: 17 January 1995

David C.

Position: Director

Appointed: 17 January 1995

Resigned: 31 December 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Philippa M. The abovementioned PSC has significiant influence or control over this company,.

Philippa M.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Current Assets	2 178	4 389
Net Assets Liabilities	1 912	1 412

Other
Creditors	266	5 801
Net Current Assets Liabilities	1 912	1 412
Total Assets Less Current Liabilities	1 912	1 412

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 29th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 29th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 14th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 31st, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 1st, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 12th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 24th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 10th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 8th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 14th, January 2016	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/01/14	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 8th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/01/13	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 7th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 13th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 13th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 25th, January 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 23rd, September 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 25th, September 2008	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 25th, January 2008	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 25th, January 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (11 pages)
363(287)	Registered office changed on 08/02/07	annual return
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 26th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 26th, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/01/25 with complete member list filed on: 25th, January 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/01/25 with complete member list filed on: 25th, January 2006	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 20th, January 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 20th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 6th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 6th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2004/04/26 with complete member list filed on: 26th, April 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2004/04/26 with complete member list filed on: 26th, April 2004	annual return	Free Download (12 pages)
363(287)	Registered office changed on 26/04/04	annual return
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 13th, December 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 13th, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/03 with complete member list filed on: 3rd, March 2003	annual return	Free Download (12 pages)
363(287)	Registered office changed on 03/03/03	annual return
363s	Annual return drawn up to 2003/03/03 with complete member list filed on: 3rd, March 2003	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 26th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 26th, September 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/02/04 with complete member list filed on: 4th, February 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2002/02/04 with complete member list filed on: 4th, February 2002	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 12th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 12th, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 10th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 10th, December 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/02/01 with complete member list filed on: 1st, February 2000	annual return	Free Download (11 pages)
363(287)	Registered office changed on 01/02/00	annual return
363s	Annual return drawn up to 2000/02/01 with complete member list filed on: 1st, February 2000	annual return	Free Download (11 pages)
363(287)	Registered office changed on 01/02/00	annual return
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 4th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 4th, October 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/10 with complete member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/10 with complete member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 11th, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 11th, November 1998	accounts	Free Download (4 pages)
363b	Annual return with record of members - up to 1998/05/28 filed on: 28th, May 1998	annual return
363b	Annual return with record of members - up to 1998/05/28 filed on: 28th, May 1998	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 14th, March 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 14th, March 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/21 with complete member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1997/01/21	annual return
363s	Annual return drawn up to 1997/01/21 with complete member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1997/01/21	annual return
AA	Dormant company accounts reported for the period up to 1996/01/31 filed on: 6th, June 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/01/31 filed on: 6th, June 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/03/19 with complete member list filed on: 19th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/03/19 with complete member list filed on: 19th, March 1996	annual return	Free Download (6 pages)

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