FROMEFIELD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FROMEFIELD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04387614 |
| 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 FROMEFIELD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FROMEFIELD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Midway House Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FROMEFIELD 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 FROMEFIELD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for FROMEFIELD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Ian Keith Pugsley on Mar 01, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||
Appointment of Harper Sheldon Limited as a secretary on Jan 07, 2022 | 2 pages | AP04 | ||
Termination of appointment of Fraser Allen Limited as a secretary on Jan 07, 2022 | 1 pages | TM02 | ||
Registered office address changed from C/O Fraser Allen Estate Management Harley House 29 Cambray Place Cheltenham GL50 1JN England to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham GL51 6TQ on Jan 13, 2022 | 1 pages | AD01 | ||
Second filing for the appointment of Mr Ian Keith Pugsley as a director | 3 pages | RP04AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Callum Morrison as a director on Mar 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Stephen Morrisby as a director on Jan 03, 2020 | 1 pages | TM01 | ||
Appointment of Fraser Allen Limited as a secretary on Jan 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from Complete Property Group Ltd the Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH England to C/O Fraser Allen Estate Management Harley House 29 Cambray Place Cheltenham GL50 1JN on Jan 02, 2020 | 1 pages | AD01 | ||
Termination of appointment of Complete Property Group Limited as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of FROMEFIELD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARPER SHELDON LIMITED | Secretary | Midway House, Herrick Way Staverton Technology Park, Staverton GL51 6TQ Cheltenham Harper Sheldon Limited England |
| 166979110002 | ||||||||||
| MORRISON, Callum | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House England | England | British | 268143290001 | |||||||||
| PUGSLEY, Ian Keith | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House England | Portugal | British | 156268870002 | |||||||||
| ROSS, Sarah | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House England | England | British | 262430850001 | |||||||||
| LAWRENCE, Nicholas Geoffrey | Secretary | Redclyffe Battledown Approach GL52 2QZ Cheltenham | British | 70951010002 | ||||||||||
| MATHIESON, Richard | Secretary | The Garden Suite 51 Pittville Lawn GL52 2BH Cheltenham Complete Property Group Ltd England | British | 47786890002 | ||||||||||
| SLADDEN, David Albert | Secretary | Flat 3 127 St Georges Road GL50 3EQ Cheltenham Gloucestershire | British | 96993090001 | ||||||||||
| WATKINS, Helen Ruth | Secretary | 32 Berks Hill Chorleywood WD3 5AH Rickmansworth Hertfordshire | British | 62038830002 | ||||||||||
| COMPLETE PROPERTY GROUP LIMITED | Secretary | The Garden Suite 51 Pittville Lawn GL52 2BH Cheltenham Complete Property Group Ltd England |
| 218549800001 | ||||||||||
| FRASER ALLEN LIMITED | Secretary | 29 Cambray Place GL50 1JN Cheltenham Harley House England |
| 245536930001 | ||||||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||||||
| ASHMEAD, Marcus | Director | 127 St. Georges Road GL50 3EG Cheltenham Flat 2 United Kingdom | United Kingdom | British | 225920150001 | |||||||||
| DYKE, David | Director | c/o C/O Hill-Mathieson & Partners Winchcombe Street Suite 115 GL52 2LY Cheltenham 20 Gloucestershire Great Britain | England | British | 156269000001 | |||||||||
| EKE, Robert Stephen | Director | 127 St Georges Road GL50 3EQ Cheltenham Flat 3 Glos | England | British | 134319910001 | |||||||||
| FISHER, Sarah Jane | Director | 24 Brizen Lane Leckhampton GL53 0NG Cheltenham Gloucestershire | British | 105540920001 | ||||||||||
| HALE, Ivan Colin | Director | 32 Berks Hill Chorleywood WD3 5AH Rickmansworth Hertfordshire | British | 43061740003 | ||||||||||
| JENNINGS, Ashley Craig | Director | Flat 2 127 St Georges Road GL50 3EQ Cheltenham Gloucestershire | British | 98600470001 | ||||||||||
| MOORE, Jennifer Elizabeth | Director | Flat 2 127 St Georges Road GL50 3EQ Cheltenham Gloucestershire | British | 98600550001 | ||||||||||
| MORRISBY, Richard Stephen | Director | 127 St. Georges Road GL50 3EG Cheltenham Flat 1 United Kingdom | England | British | 225885010001 | |||||||||
| NELSON, Samantha Louise | Director | c/o C/O Hill-Mathieson & Partners Winchcombe Street Suite 115 GL52 2LY Cheltenham 20 Gloucestershire Great Britain | England | British | 109803110003 | |||||||||
| SLADDEN, David Albert | Director | Flat 3 127 St Georges Road GL50 3EQ Cheltenham Gloucestershire | British | 96993090001 | ||||||||||
| SLADDEN, Sandra | Director | Flat 3 127 St Georges Road GL50 3EQ Cheltenham Gloucestershire | British | 96993460001 | ||||||||||
| WASLEY, Lisa Marie Elizabeth | Director | Flat 2 127 St Georges Road GL50 3EQ Cheltenham Gloucestershire | British | 109803190001 | ||||||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
What are the latest statements on persons with significant control for FROMEFIELD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 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