COLLEGE FIELDS MANAGEMENT COMPANY (WOLVERTON) LIMITED
Overview
| Company Name | COLLEGE FIELDS MANAGEMENT COMPANY (WOLVERTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04407533 |
| 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 COLLEGE FIELDS MANAGEMENT COMPANY (WOLVERTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COLLEGE FIELDS MANAGEMENT COMPANY (WOLVERTON) LIMITED located?
| Registered Office Address | Chequers House 162 High Street SG1 3LL Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLEGE FIELDS MANAGEMENT COMPANY (WOLVERTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COLLEGE FIELDS MANAGEMENT COMPANY (WOLVERTON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
| Overdue | No |
What are the latest filings for COLLEGE FIELDS MANAGEMENT COMPANY (WOLVERTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Red Brick Company Secretaries Limited on Nov 13, 2019 | 1 pages | CH04 | ||
Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Chequers House 162 High Street Stevenage SG1 3LL on Oct 17, 2019 | 1 pages | AD01 | ||
Termination of appointment of Peter Kingham as a director on Oct 04, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Kingham as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Asa Haycock as a director on Mar 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Edward Mist as a director on Mar 13, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Michelle Susan Harris as a director on Apr 24, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Annual return made up to Apr 02, 2016 no member list | 3 pages | AR01 | ||
Who are the officers of COLLEGE FIELDS MANAGEMENT COMPANY (WOLVERTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED BRICK COMPANY SECRETARIES LIMITED | Secretary | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England |
| 146892530001 | ||||||||||
| HAYCOCK, Asa | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | Teacher | 256393020001 | ||||||||
| WOOD, Peter | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | Sales Manager | 164841960001 | ||||||||
| AMBER COMPANY SECRETARIES LIMITED | Secretary | Mill Studio Crane Mead SG12 9PY Ware 008 Hertfordshire | 115044570007 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BLACKWELL, Lee Anthony | Director | High Street SG1 3DW Stevenage 106 Hertfordshire England | United Kingdom | British | Engineer | 132882620001 | ||||||||
| HARRIS, Michelle Susan | Director | High Street SG1 3DW Stevenage 106 Hertfordshire England | England | British | Teacher | 176355820001 | ||||||||
| KINGHAM, Peter | Director | High Street SG1 3DW Stevenage 106 Hertfordshire | England | British | Project Manager | 109639360001 | ||||||||
| KINGHAM, Peter | Director | High Street SG1 3DW Stevenage 106 Hertfordshire England | England | British | Events Manager | 109639360001 | ||||||||
| MIST, John Edward | Director | High Street SG1 3DW Stevenage 106 Hertfordshire England | United Kingdom | British | Senior Finance Officer | 140886970001 | ||||||||
| PARMAR, Paresh | Director | 60 Oriel Close MK12 5FE Wolverton Buckinghamshire | British | Accounts Admin | 112952490001 | |||||||||
| PROUDFOOT, Andi | Director | 28 Oriel Close College Fields MK12 5FE Wolverton | British | It Support | 112952560001 | |||||||||
| SHERWOOD, Tim Barlow | Director | High Street SG1 3DW Stevenage 106 Hertfordshire England | United Kingdom | British | Sales Manager | 154896330001 | ||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | Belcon House Essex Road EN11 0DR Hoddesdon Hertfordshire | 63492970004 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for COLLEGE FIELDS MANAGEMENT COMPANY (WOLVERTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 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