BINFIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BINFIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02050551 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BINFIELDS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BINFIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 1a Victoria House South Street GU9 7QU Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BINFIELDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BINFIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for BINFIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Colin Charles Alderton as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Harry Voice as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Lewis Alexander as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Colin Charles Alderton as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of Vicki Jane Alexander as a director on Jun 26, 2018 | 1 pages | TM01 | ||
Appointment of Mr Harry Voice as a director on Jun 26, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher William Holyoak as a director on Jul 27, 2017 | 2 pages | AP01 | ||
Termination of appointment of Dawn Elizabeth Hayllor as a director on Jul 27, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of BINFIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED | Secretary | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England |
| 205106870001 | ||||||||||
| ALEXANDER, James Lewis | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | England | British | Account Manager | 293932040001 | ||||||||
| HOLYOAK, Christopher William | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | England | British | Retired | 223062200002 | ||||||||
| LEDGER, Simon Anthony | Secretary | Bagsters Cottage Kings Lane SL6 9AY Cookham Dean Berkshire | British | 5246950004 | ||||||||||
| MCGURK, Claire | Secretary | Orchard Lea 164 Winchester Road GU34 5HZ Four Marks Hampshire | British | 90710310002 | ||||||||||
| ALDERTON, Colin Charles | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | United Kingdom | British | Director | 293225760001 | ||||||||
| ALEXANDER, Vicki Jane | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | United Kingdom | British | Teacher | 110549270003 | ||||||||
| COSSAR, Julie Ann | Director | 8 Binfields St James Terrace GU9 7LH Farnham Surrey | British | Personal Assistant | 33868020001 | |||||||||
| DIXON, Elizabeth | Director | 8 Binfields Saint James Terrace GU9 7LH Farnham Surrey | British | Business Manager | 70715320001 | |||||||||
| FOLLAND, Andrew John | Director | Flat 4 Bingers St James Terrace GU9 7LH Farnham Surrey | British | Database Editor | 48626780001 | |||||||||
| HAYLLOR, Dawn Elizabeth | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | Uk | British | None | 199070930001 | ||||||||
| HEANES, Gillian | Director | Flat 1 Binfields Saint James Terrace GU9 7LH Farnham Surrey | British | Staff Nurse | 66906820001 | |||||||||
| LEE, Stephen | Director | 5 Binfields St James Terrace GU9 7LH Farnham Surrey | British | Head Of Engineering | 36339650001 | |||||||||
| MURPHY, Patrick Joseph | Director | Abbott House Hale Road GU9 9QH Farnham Surrey | United Kingdom | British | Retired | 126703550001 | ||||||||
| PARSONS, Simon Edwin Freeman | Director | 6 Binfields St James Terrace GU9 7LH Farnham Surrey | British | Bank Official | 44789490001 | |||||||||
| POWELL, Nigel David | Director | Flat 6 Binfields Saint James Terrace GU9 7LH Farnham Surrey | British | Chartered Accountant | 78857410001 | |||||||||
| RHODES, Heidi | Director | 2 Binfields St James Terrace GU9 7LH Farnham Surrey | British | Owner Director Of Chrydales Da | 101427920001 | |||||||||
| RICHINS, Bruce Anthony | Director | Abbott House Hale Road GU9 9QH Farnham Surrey | England | British | Builder | 128973630001 | ||||||||
| SEWARD, Paul Edward | Director | 8 Binfield St James Terrace GU9 7LH Farnham Surrey | British | Manager | 112572210001 | |||||||||
| VOICE, Harry | Director | South Street GU9 7QU Farnham Suite 1a Victoria House England | England | British | Internal Auditor | 247842010001 |
What are the latest statements on persons with significant control for BINFIELDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0