Hicks Field Management Company Limited BRISTOL


Hicks Field Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 250 Aztec West, Park Avenue, Bristol BS32 4TR. Incorporated on 2019-10-24, this 4-year-old company is run by 1 director.
Director Arron B., appointed on 24 October 2019.
The company is officially classified as "residents property management" (SIC: 98000). According to Companies House database there was a change of name on 2019-11-25 and their previous name was Maple (456) Limited.
The last confirmation statement was sent on 2023-10-23 and the due date for the next filing is 2024-11-06. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Hicks Field Management Company Limited Address / Contact

Office Address 250 Aztec West
Office Address2 Park Avenue
Town Bristol
Post code BS32 4TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12280028
Date of Incorporation Thu, 24th Oct 2019
Industry Residents property management
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Rowansec Limited

Position: Corporate Director

Appointed: 24 October 2019

Rowansec Limited

Position: Corporate Secretary

Appointed: 24 October 2019

Rowan Formations Limited

Position: Corporate Director

Appointed: 24 October 2019

Arron B.

Position: Director

Appointed: 24 October 2019

Diana E.

Position: Director

Appointed: 24 October 2019

Resigned: 24 October 2019

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Rowansec Limited from Bristol, England. This PSC is categorised as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is Rowan Formations Limited that entered Almondsbury, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Rowansec Limited

250 Aztec West, Almondsbury, Bristol, BS32 4TR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494564
Notified on 24 October 2019
Nature of control: 25-50% voting rights

Rowan Formations Limited

250 250 Aztec West, Almondsbury, Bristol, BS32 4TR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494553
Notified on 24 October 2019
Nature of control: 25-50% voting rights

Company previous names

Maple (456) November 25, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-10-31
filed on: 6th, November 2023
Free Download (1 page)

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