SHENLEY FIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHENLEY FIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02971523 |
| 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 SHENLEY FIELDS 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 SHENLEY FIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1323 Stratford Road Hall Green B28 9HH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHENLEY FIELDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SHENLEY FIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for SHENLEY FIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||
Director's details changed for Dr Paul Timmis on Dec 03, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Termination of appointment of Nicola Rowan-Brooks as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gillian Dawson as a director on Apr 11, 2019 | 1 pages | TM01 | ||
Appointment of Ms Susan Whitmarsh as a director on Jan 24, 2019 | 2 pages | AP01 | ||
Appointment of Dr Paul Timmis as a director on Jan 24, 2019 | 2 pages | AP01 | ||
Appointment of Dr Nicola Rowan-Brooks as a director on Jan 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2016 | 7 pages | AA | ||
Who are the officers of SHENLEY FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHT WILLIS LIMITED | Secretary | Stratford Road Hallgreen B28 9HH Birmingham 1323 West Midlands United Kingdom |
| 78768320001 | ||||||||||
| TIMMINS, Paul, Dr | Director | 1323 Stratford Road Hall Green B28 9HH Birmingham West Midlands | England | British | 254615450002 | |||||||||
| WHITMARSH, Susan | Director | 1323 Stratford Road Hall Green B28 9HH Birmingham West Midlands | England | British | 254615690001 | |||||||||
| BRYAN, Roger Charles | Secretary | 14 Travers Walk Stoke Gifford BS34 8XW Bristol | British | 40555020001 | ||||||||||
| YOUNG, Roger Michael | Secretary | 10 Etwall Road Hall Green B28 0LE Birmingham West Midlands | British | 47534390002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| CARDIS, Kim Bennett | Director | 4 Loughborough Close Grange Park SN5 6BW Swindon Wiltshire | British | 17770340001 | ||||||||||
| COLLINS, Jacqueline Ann | Director | 16 Forsythia Close B31 1XN Birmingham West Midlands | British | 66205030001 | ||||||||||
| DAWSON, Gillian | Director | 43 Forsythia Close B31 1XN Birmingham West Midlands | United Kingdom | British | 65235270001 | |||||||||
| DUNSMORE, James | Director | 1 Fernie Close Lichfield Road ST15 8YD Stone Staffordshire | British | 33416520002 | ||||||||||
| ELLIOTT, Rachel Louise | Director | 18 Forsythia Close B31 1XN Birmingham West Midlands | British | 65235200001 | ||||||||||
| LAWLOR, Kathleen | Director | 20 Forsythia Close B31 1XN Birmingham West Midlands | British | 65235150001 | ||||||||||
| ROWAN-BROOKS, Nicola, Dr | Director | 1323 Stratford Road Hall Green B28 9HH Birmingham West Midlands | England | British | 254309540001 | |||||||||
| SMITH, Harry | Director | 42 The Crescent Mortimer RG7 3RU Reading Berkshire | British | 33023120001 | ||||||||||
| STOKES, Andrew Lee | Director | 23 Leycester Close B31 4SS Birmingham West Midlands | British | 65235310001 | ||||||||||
| TYLER, Robert | Director | 10 Tudor Close WS14 9RX Lichfield Staffordshire | England | British | 10296850001 | |||||||||
| WEBB, Kate | Director | 12 Forsythia Close B31 1XN Birmingham West Midlands | British | 65235230001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for SHENLEY FIELDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 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