CRICKETFIELDS (PHASE 3) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CRICKETFIELDS (PHASE 3) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02721777 |
| 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 CRICKETFIELDS (PHASE 3) 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 CRICKETFIELDS (PHASE 3) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRICKETFIELDS (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CRICKETFIELDS (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for CRICKETFIELDS (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 28, 2024 with updates | 9 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 10 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Sep 27, 2023 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Oct 10, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 10 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2021 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of Andrew Brian Corbett as a director on Jan 10, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Martin Edwards as a director on Jan 10, 2020 | 2 pages | AP01 | ||||||||||
Amended micro company accounts made up to Mar 31, 2019 | 7 pages | AAMD | ||||||||||
Confirmation statement made on Sep 28, 2019 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with updates | 10 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with updates | 9 pages | CS01 | ||||||||||
Who are the officers of CRICKETFIELDS (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990199 | ||||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Head Of Claims And Compliance | 321706540001 | ||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Managing Director | 321671150001 | ||||||||
| HODGSON, Patricia Ann Lesley | Secretary | 26 Lawnswood Road Sedgley DY3 2JE Dudley West Midlands | British | 28252810001 | ||||||||||
| LOASBY, Harold | Secretary | 16 Elmfield Road SY2 5PB Shrewsbury Shropshire | British | Management Consultant | 40848540001 | |||||||||
| WHYLEY, Kevin Mark | Secretary | 289 Foxdale Drive Cricketfields DY5 3GX Brierley Hill West Midlands | British | Manager Finance Company | 42973070001 | |||||||||
| WISEMAN, Roger Martin | Secretary | 6 Willowside WS4 1XQ Walsall | British | Financial Controller | 34328910001 | |||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 | |||||||||||
| WINSEC LIMITED | Nominee Secretary | 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands | 900001080001 | |||||||||||
| CORBETT, Andrew Brian | Director | 279 Foxdale Drive DY5 3GX Brierley Hill West Midlands | English | Service Engineer | 42972810001 | |||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Director | 207387050001 | ||||||||
| ELLIS, Adrian Charles | Director | 161 Foxdale Drive Brierley Hill DY5 3GZ Dudley West Midlands | British | Fabricator | 42972790001 | |||||||||
| ELLIS, Lee Jonathan | Director | 213 Foxdale Drive DY5 3GX Brierley Hill West Midlands | British | Toolmaker | 42972910001 | |||||||||
| MACAULAY, Ian Glenn | Director | Foxdale Drive DY5 3GX Brierley Hill 317 West Midlands England | England | British | Service Support Speciaslist (Vehicle Leasing) | 154657110001 | ||||||||
| TINKLER, Richard Leslie | Director | Oaklea Church Lane Earl Soham IP13 7SP Woodbridge Suffolk | British | Chartered Engineer | 15236130001 | |||||||||
| WHYLEY, Kevin Mark | Director | 289 Foxdale Drive Cricketfields DY5 3GX Brierley Hill West Midlands | British | Manager Finance Company | 42973070001 | |||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Director | Global House Shrewsbury Business Park SY2 6LG Shrewsbury C/O Hlm Suite D Shropshire | 136446990002 | |||||||||||
| GOTHERIDGE AND SANDERS LIMITED | Director | Phoenix House Hemlock Park Hawks Green WS11 2GA Cannock Staffordshire | 27915100001 | |||||||||||
| WINDSOR HOUSE NOMINEES LIMITED | Nominee Director | 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands | 900001070001 | |||||||||||
| WINSEC LIMITED | Nominee Director | 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands | 900001080001 |
What are the latest statements on persons with significant control for CRICKETFIELDS (PHASE 3) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 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