ALFREDS FIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALFREDS FIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03306347 |
| 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 ALFREDS FIELDS MANAGEMENT COMPANY LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALFREDS FIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 62 Rumbridge Street Totton SO40 9DS Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALFREDS FIELDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALFREDS FIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for ALFREDS FIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Susan Merriel Gordon as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Susan Merriel Gordon as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Christopher Mark Sullivan as a director on May 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Hms Property Management Services Limited as a secretary on Feb 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Winchester Residential Sales Limited as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 23, 2024 with updates | 8 pages | CS01 | ||
Appointment of Mr Gavin Sandilands Brown as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Frances Patterson as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with updates | 8 pages | CS01 | ||
Appointment of Mr John Heaton Stanning as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Helen Shirley Dawson as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Alan Davis as a secretary on Feb 24, 2022 | 1 pages | TM02 | ||
Appointment of Winchester Residential Sales Limited as a secretary on Feb 24, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Jan 23, 2022 with updates | 8 pages | CS01 | ||
Registered office address changed from 41 Southgate Street Winchester SO23 9EH England to 62 Rumbridge Street Totton Southampton SO40 9DS on Jan 17, 2022 | 1 pages | AD01 | ||
Director's details changed for Helen Shirley Dawson on Aug 09, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with updates | 8 pages | CS01 | ||
Who are the officers of ALFREDS FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMS PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 England |
| 130403160001 | ||||||||||
| BROWN, Gavin Sandilands | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | 72449620001 | |||||||||
| GORDON, Susan Merriel | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | 70223130001 | |||||||||
| O'KEEFE, Gerard Patrick | Director | 10 Cornes Close SO22 5DS Winchester Hampshire | England | British | 96633370001 | |||||||||
| STANNING, John Heaton | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | 43107060005 | |||||||||
| SULLIVAN, Christopher Mark | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | 151090060002 | |||||||||
| DAVIS, Alan | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 England | 218320590001 | |||||||||||
| GROWSE, Martin Gordon | Secretary | c/o Countrywide Managing Agents The Gardens Office Village PO16 8SS Fareham 2 Hampshire | British | 100709560001 | ||||||||||
| NOUCH, John Peter | Secretary | 5 Sovereign Gate 308-314 Commercial Road PO1 4AL Portsmouth Hampshire | British | 65529810001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | 4th Floor Thamesgate House Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England |
| 136446990002 | ||||||||||
| PENNSEC LIMITED | Nominee Secretary | 33 Gutter Lane EC2V 8AR London Abacus House | 900007060001 | |||||||||||
| WINCHESTER RESIDENTIAL SALES LIMITED | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 England |
| 292912320001 | ||||||||||
| BROWN, Gavin Sandilands | Director | 36 Cornes Close SO22 5DS Winchester Hampshire | England | British | 72449620001 | |||||||||
| DAWSON, Helen Shirley | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | United Kingdom | British | 128664350001 | |||||||||
| GORDON, Susan Merriel | Director | 28 Cornes Close SO22 5DS Winchester Hampshire | England | British | 70223130001 | |||||||||
| PATTERSON, Frances | Director | c/o Penyards Property Management SO23 9EB Winchester 23 Southgate Street England | United Kingdom | British | 239229180002 | |||||||||
| PEPPER, Patricia Ann | Director | 39 Cornes Close SO22 5DS Winchester Hampshire | British | 70223010002 | ||||||||||
| PETTIGREW, Bridget Sarah | Director | 50 Cornes Close SO22 5DS Winchester Hampshire | British | 24255060003 | ||||||||||
| SHERWOOD, Dianne Katherine | Director | 41 Cornes Close SO22 5DS Winchester Hampshire | British | 70428320001 | ||||||||||
| VERNEY, Juliet | Director | 33 Cornes Close SO22 5DS Winchester Hampshire | British | 70223160001 | ||||||||||
| WICKENS, Marina Artemis | Director | 27 Cornes Close SO22 5DS Winchester Hampshire | England | British | 75135290002 | |||||||||
| WOOD, Nicholas Keith | Director | SO22 5DS Winchester 22 Cornes Close United Kingdom | United Kingdom | British | 209068180001 | |||||||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
What are the latest statements on persons with significant control for ALFREDS FIELDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | 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