Fieldgate House Management Company (kenilworth) Limited in Fieldgate Lane KENILWORTH

Fieldgate House Management Company (kenilworth) Limited KENILWORTH

Founded in 1992, Fieldgate House Management Company (kenilworth), classified under reg no. 02719582 is an active company. Currently registered at Fieldgate House CV8 1BU, Kenilworth the company has been in the business for 32 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 5 directors in the the firm, namely Adrian H., Jiahui Z. and William M. and others. In addition one secretary - Mary P. - is with the company. At present 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.

Fieldgate House Management Company (kenilworth) Limited Address / Contact

Office Address	Fieldgate House
Office Address2	Fieldgate Lane
Town	Kenilworth
Post code	CV8 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02719582
Date of Incorporation	Tue, 2nd Jun 1992
Industry	Residents property management
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Adrian H.

Position: Director

Appointed: 05 October 2023

Jiahui Z.

Position: Director

Appointed: 28 July 2023

William M.

Position: Director

Appointed: 03 July 2020

Victoria B.

Position: Director

Appointed: 29 September 2015

Mary P.

Position: Secretary

Appointed: 18 July 2004

Mary P.

Position: Director

Appointed: 10 December 2002

Ewa M.

Position: Director

Appointed: 23 June 2015

Resigned: 27 July 2023

Keith B.

Position: Director

Appointed: 28 June 2013

Resigned: 28 September 2015

Joan S.

Position: Director

Appointed: 01 September 2010

Resigned: 26 September 2023

David H.

Position: Director

Appointed: 01 January 2007

Resigned: 18 May 2010

Margaret O.

Position: Director

Appointed: 01 January 2007

Resigned: 10 May 2018

Ben S.

Position: Director

Appointed: 31 March 2006

Resigned: 27 August 2010

Fiona M.

Position: Director

Appointed: 10 August 2005

Resigned: 27 August 2010

Paul C.

Position: Director

Appointed: 01 April 2004

Resigned: 27 June 2013

Nicola P.

Position: Director

Appointed: 21 August 2000

Resigned: 16 January 2002

Kenneth W.

Position: Director

Appointed: 06 April 1999

Resigned: 24 April 2006

Patricia O.

Position: Secretary

Appointed: 06 April 1999

Resigned: 01 April 2004

Patricia O.

Position: Director

Appointed: 06 April 1999

Resigned: 01 April 2004

Phillip P.

Position: Director

Appointed: 28 February 1998

Resigned: 06 April 1999

Margaret L.

Position: Secretary

Appointed: 28 February 1998

Resigned: 26 February 1999

Gillian V.

Position: Director

Appointed: 28 February 1998

Resigned: 25 August 2000

Mark B.

Position: Secretary

Appointed: 15 December 1995

Resigned: 28 February 1998

Clifford B.

Position: Director

Appointed: 02 June 1992

Resigned: 28 February 1998

London Law Services Limited

Position: Nominee Director

Appointed: 02 June 1992

Resigned: 02 June 1992

Grahame W.

Position: Secretary

Appointed: 02 June 1992

Resigned: 15 December 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1992

Resigned: 02 June 1992

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Margaret O. The abovementioned PSC has significiant influence or control over this company,.

Margaret O.

Notified on	1 August 2016
Ceased on	10 May 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1 699	3 473	2 000	2 095	3 069	1 723	768	2 167
Current Assets	1 699	3 878	2 434	2 550	3 518	5 172	1 327	2 803
Debtors		405	434	455	449	3 449	559	636
Other Debtors						2 982	12

Other
Accrued Liabilities	400	442	516	1 554	847	3 326	757	720
Creditors	400	593	516	1 554	847	3 326	757	720
Net Current Assets Liabilities	1 299	3 285	1 918	996	2 671	1 846	570	2 083
Number Shares Issued Fully Paid		5	5	5	5	5	5	5
Other Creditors		151
Par Value Share		1	1	1	1	1	1	1
Prepayments		405	434	455	449	467	547	636
Total Assets Less Current Liabilities	1 299	3 285	1 918	996	2 671	1 846	570	2 083

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 12th, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 12th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 4th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 22nd, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 10th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 30th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 23rd, March 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 26th, April 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 4th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Aug 2015 filed on: 17th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 9th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Aug 2014 filed on: 28th, August 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 10th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Aug 2013 filed on: 28th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 28th Aug 2013: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 15th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Aug 2012 filed on: 6th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 16th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Aug 2011 filed on: 29th, August 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 7th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Aug 2010 filed on: 2nd, September 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 16th, March 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 11th Sep 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 19th, March 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 4th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 4th, February 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 2nd Oct 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 2nd Oct 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 10th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 10th, April 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 30th Aug 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Wed, 30th Aug 2006	annual return
363s	Annual return drawn up to Wed, 30th Aug 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Wed, 30th Aug 2006	annual return
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 15th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 15th, February 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 25th Aug 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 25th Aug 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 17th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 17th, February 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 16th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 16th, March 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 26th Aug 2003 with complete member list filed on: 26th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Tue, 26th Aug 2003	annual return
363s	Annual return drawn up to Tue, 26th Aug 2003 with complete member list filed on: 26th, August 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 12th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 12th, March 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Aug 2002 with complete member list filed on: 20th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Aug 2002 with complete member list filed on: 20th, August 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 22nd, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 22nd, March 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 18th Sep 2001 with complete member list filed on: 18th, September 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th Sep 2001 with complete member list filed on: 18th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 22nd, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 22nd, March 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 13th Sep 2000 with complete member list filed on: 13th, September 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 13th Sep 2000 with complete member list filed on: 13th, September 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 4th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 4th, July 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 30th Mar 2000 with complete member list filed on: 30th, March 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 30th Mar 2000 with complete member list filed on: 30th, March 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to Thu, 5th Aug 1999 with complete member list filed on: 5th, August 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 5th Aug 1999 with complete member list filed on: 5th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 30th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 30th, April 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 11th Jun 1998 with complete member list filed on: 11th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director resigned) up to Thu, 11th Jun 1998	annual return
363s	Annual return drawn up to Thu, 11th Jun 1998 with complete member list filed on: 11th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director resigned) up to Thu, 11th Jun 1998	annual return
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 6th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 6th, May 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 26th Jun 1997 with complete member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 26th Jun 1997 with complete member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 30th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 30th, April 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 19th Jun 1996 with complete member list filed on: 19th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Jun 1996 with complete member list filed on: 19th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 24th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 24th, April 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 1st Jun 1995 with complete member list filed on: 1st, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Jun 1995 with complete member list filed on: 1st, June 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 1st, June 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 1st, June 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Jul 1994 with complete member list filed on: 7th, July 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to Thu, 7th Jul 1994	annual return
363s	Annual return drawn up to Thu, 7th Jul 1994 with complete member list filed on: 7th, July 1994	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 8th, April 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 8th, April 1994	accounts
363s	Annual return drawn up to Sat, 11th Dec 1993 with complete member list filed on: 11th, December 1993	annual return
363s	Annual return drawn up to Sat, 11th Dec 1993 with complete member list filed on: 11th, December 1993	annual return	Free Download

Fieldgate House Management Company (kenilworth) Limited KENILWORTH

Fieldgate House Management Company (kenilworth) Limited Address / Contact

Company Information / Profile

Company staff

Adrian H.

Jiahui Z.

William M.

Victoria B.

Mary P.

Mary P.

Ewa M.

Keith B.

Joan S.

David H.

Margaret O.

Ben S.

Fiona M.

Paul C.

Nicola P.

Kenneth W.

Patricia O.

Patricia O.

Phillip P.

Margaret L.

Gillian V.

Mark B.

Clifford B.

London Law Services Limited

Grahame W.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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