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FITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED

FITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04368499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is FITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    92 Sevier Street
    St Werburghs
    BS2 9RA Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of FITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHAMBERS INVESTMENTS (1993) LIMITEDFeb 06, 2002Feb 06, 2002

    What are the latest accounts for FITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for FITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of FITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONFIELD, Fitzroy Anthony
    92 Sevier Street
    BS2 9RA Bristol
    		Director
    92 Sevier Street
    BS2 9RA Bristol
    		EnglandBritishDirector80366870001
    DIXON, Maureen
    145 Fairview Road
    South Tottenham
    N15 6TS London
    		Secretary
    145 Fairview Road
    South Tottenham
    N15 6TS London
    		BritishSecretary76420990001
    SIMMS, Dean
    94 Hillside Crescent
    Cheshunt
    EN8 8PJ Waltham Cross
    Hertfordshire
    		Secretary
    94 Hillside Crescent
    Cheshunt
    EN8 8PJ Waltham Cross
    Hertfordshire
    		BritishAdministration Manager104291410001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		900016940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fitzroy Anthony Bonfield
    92 Sevier Street
    St Werburghs
    BS2 9RA Bristol
    		Feb 04, 2017
    92 Sevier Street
    St Werburghs
    BS2 9RA Bristol
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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