Tournament Fields (warwick) Management Company Limited in Ednaston ASHBOURNE

Tournament Fields (warwick) Management Company Limited ASHBOURNE

Founded in 2006, Tournament Fields (warwick) Management Company, classified under reg no. 05713121 is an active company. Currently registered at Ednaston Park Painters Lane DE6 3FA, Ashbourne the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 25th April 2006 Tournament Fields (warwick) Management Company Limited is no longer carrying the name Fieldsec 363.

At the moment there are 2 directors in the the firm, namely Marc F. and David C.. In addition one secretary - Richard T. - is with the company. 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.

Tournament Fields (warwick) Management Company Limited Address / Contact

Office Address	Ednaston Park Painters Lane
Office Address2	Ednaston
Town	Ashbourne
Post code	DE6 3FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05713121
Date of Incorporation	Fri, 17th Feb 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Marc F.

Position: Director

Appointed: 13 June 2023

Richard T.

Position: Secretary

Appointed: 29 March 2022

David C.

Position: Director

Appointed: 18 December 2012

Ian D.

Position: Secretary

Appointed: 30 October 2020

Resigned: 29 March 2022

Natalie S.

Position: Secretary

Appointed: 20 December 2019

Resigned: 30 October 2020

Paul S.

Position: Director

Appointed: 18 December 2012

Resigned: 30 June 2021

Ian D.

Position: Director

Appointed: 18 December 2012

Resigned: 15 May 2023

Ian D.

Position: Secretary

Appointed: 18 December 2012

Resigned: 20 December 2019

Charles C.

Position: Director

Appointed: 18 December 2012

Resigned: 22 February 2015

Ian W.

Position: Director

Appointed: 09 November 2006

Resigned: 18 December 2012

Ian S.

Position: Director

Appointed: 28 April 2006

Resigned: 18 December 2012

Michael B.

Position: Director

Appointed: 28 April 2006

Resigned: 18 July 2011

Jonathan H.

Position: Director

Appointed: 28 April 2006

Resigned: 18 July 2011

Ian W.

Position: Secretary

Appointed: 28 April 2006

Resigned: 18 December 2012

Speafi Limited

Position: Corporate Director

Appointed: 17 February 2006

Resigned: 28 April 2006

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 17 February 2006

Resigned: 28 April 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Tournament Court Management Company Limited from Ashbourne, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Tournament Court Management Company Limited

Brailsford Hall Hall Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05699022
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Fieldsec 363	April 25, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 12th, October 2022	accounts	Free Download (14 pages)
SH01	Statement of Capital on 9th December 2021: 3572.00 GBP filed on: 9th, December 2021	capital	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 13th, October 2021	accounts	Free Download (14 pages)
SH01	Statement of Capital on 31st March 2021: 1695.00 GBP filed on: 19th, May 2021	capital	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 20th, February 2021	accounts	Free Download (13 pages)
SH01	Statement of Capital on 1st September 2020: 1695.00 GBP filed on: 4th, September 2020	capital	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 5th, September 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (13 pages)
AD01	Change of registered address from Brailsford Hall Brailsford Ashbourne Derbyshire DE6 3BU on 27th March 2018 to Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA filed on: 27th, March 2018	address	Free Download (1 page)
AA	Small company accounts made up to 31st March 2017 filed on: 22nd, September 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2016: 512.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 10th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 30th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 11th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 15th, March 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 27th December 2012 filed on: 27th, December 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (4 pages)
SH01	Statement of Capital on 12th November 2012: 248.00 GBP filed on: 19th, December 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, February 2012	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 11th, March 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 25th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
287	Registered office changed on 22/09/2009 from river wing latimer park latimer chesham buckinghamshire HP5 1TU filed on: 22nd, September 2009	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 29th, July 2009	auditors	Free Download (1 page)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 22nd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 22nd, August 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 30th March 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 30th March 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, November 2006	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, November 2006	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 17th, November 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, November 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, November 2006	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 17th, November 2006	resolution
287	Registered office changed on 09/05/06 from: the old coroners court no 1 london street reading berksire RG1 4QW filed on: 9th, May 2006	address	Free Download (1 page)
287	Registered office changed on 09/05/06 from: the old coroners court no 1 london street reading berksire RG1 4QW filed on: 9th, May 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, February 2006	incorporation	Free Download (17 pages)

Tournament Fields (warwick) Management Company Limited ASHBOURNE

Tournament Fields (warwick) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Marc F.

Richard T.

David C.

Ian D.

Natalie S.

Paul S.

Ian D.

Ian D.

Charles C.

Ian W.

Ian S.

Michael B.

Jonathan H.

Ian W.

Speafi Limited

Speafi Secretarial Limited

People with significant control

Company previous names

Company filings

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