THE FIELDS MANAGEMENT (LANGFORD) LIMITED

Overview

Company Name	THE FIELDS MANAGEMENT (LANGFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04765218
Jurisdiction	England/Wales
Date of Creation	May 15, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FIELDS MANAGEMENT (LANGFORD) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE FIELDS MANAGEMENT (LANGFORD) LIMITED located?

Registered Office Address	Ground Floor, Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE FIELDS MANAGEMENT (LANGFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for THE FIELDS MANAGEMENT (LANGFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for THE FIELDS MANAGEMENT (LANGFORD) LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 29, 2025	Confirmation statement made on May 05, 2025 with updates	5 pages	CS01

Jul 22, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

May 07, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

May 03, 2024	Cessation of Richard Stevens as a person with significant control on May 02, 2024	1 pages	PSC07

May 03, 2024	Notification of William Bowen as a person with significant control on May 02, 2024	2 pages	PSC01

May 03, 2024	Notification of Mark Gittins as a person with significant control on May 02, 2024	2 pages	PSC01

Jan 23, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Jul 04, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Total exemption full accounts made up to May 31, 2022	6 pages	AA

Jun 21, 2022	Confirmation statement made on May 05, 2022 with updates	5 pages	CS01

Feb 25, 2022	Total exemption full accounts made up to May 31, 2021	6 pages	AA

Jun 08, 2021	Confirmation statement made on May 05, 2021 with updates	5 pages	CS01

May 27, 2021	Total exemption full accounts made up to May 31, 2020	6 pages	AA

Jan 08, 2021	Director's details changed for Mr Richard Stevens on Jan 04, 2021	2 pages	CH01

Jan 08, 2021	Director's details changed for Mr Paul Stephen Slack on Jan 04, 2021	2 pages	CH01

Jan 08, 2021	Secretary's details changed for Mrs Alison Slack on Jan 04, 2021	1 pages	CH03

Jan 08, 2021	Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Jan 08, 2021	1 pages	AD01

May 15, 2020	Confirmation statement made on May 05, 2020 with updates	6 pages	CS01

May 15, 2020	Director's details changed for Mr Richard Stevens on May 15, 2020	2 pages	CH01

Feb 25, 2020	Total exemption full accounts made up to May 31, 2019	6 pages	AA

Nov 27, 2019	Appointment of Mr Paul Stephen Slack as a director on Nov 02, 2019	2 pages	AP01

Nov 27, 2019	Termination of appointment of Rebecca Church as a director on Oct 04, 2019	1 pages	TM01

May 16, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE FIELDS MANAGEMENT (LANGFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLACK, Alison Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House Buckinghamshire England	May 15, 2015		Secretary	Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House Buckinghamshire England				198369510001
SLACK, Alison Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House Buckinghamshire England	Mar 23, 2016		Director	Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House Buckinghamshire England	England	British	1969-5	206392680001
SLACK, Paul Stephen Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House Buckinghamshire England	Nov 02, 2019		Director	Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House Buckinghamshire England	England	British	1969-3	264799810001
STEVENS, Richard Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House Buckinghamshire England	May 18, 2015		Director	Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House Buckinghamshire England	England	British	1953-6	198461800003
BOWEN, William Duntawkin Stanford Lane, Clifton SG17 5EU Shefford Bedfordshire	May 15, 2003	Dec 01, 2008	Secretary	Duntawkin Stanford Lane, Clifton SG17 5EU Shefford Bedfordshire		British		68998700001
MARTIN, Paulette Church Street SG18 9QX Langford 5 The Fields Bedfordshire	Jan 29, 2009	May 04, 2015	Secretary	Church Street SG18 9QX Langford 5 The Fields Bedfordshire		British		137268450001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 15, 2003	May 15, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BOWDEN, Paul Alan The Fields SG18 9QX Langford 3 Bedfordshire	Jan 29, 2009	Mar 01, 2016	Director	The Fields SG18 9QX Langford 3 Bedfordshire	England	British	1980-7	137268510001
BOWEN, William Duntawkin Stanford Lane, Clifton SG17 5EU Shefford Bedfordshire	May 15, 2003	Dec 01, 2008	Director	Duntawkin Stanford Lane, Clifton SG17 5EU Shefford Bedfordshire	United Kingdom	British	1948-5	68998700001
CHURCH, Rebecca High Street Flitwick MK45 1DU Bedford 42 England	Mar 23, 2016	Oct 04, 2019	Director	High Street Flitwick MK45 1DU Bedford 42 England	England	British	1990-1	206391950001
GITTINS, Mark Christopher 6 Streatley Road LU3 3PQ Upper Sundon Village Bedfordshire	May 15, 2003	Dec 01, 2008	Director	6 Streatley Road LU3 3PQ Upper Sundon Village Bedfordshire	United Kingdom	British	1968-9	91071310003
MARTIN, Paulette Church Street SG18 9QX Langford 5 The Fields Bedfordshire	Jan 29, 2009	May 15, 2015	Director	Church Street SG18 9QX Langford 5 The Fields Bedfordshire	England	British	1969-11	137268450001
STEVENS, Richard The Fields Langford SG18 9QX Biggleswade 1 Bedfordshire England	May 15, 2015	May 15, 2015	Director	The Fields Langford SG18 9QX Biggleswade 1 Bedfordshire England	England	British	1953-6	198461800001
SURBEY, Jonathan Lloyd The Fields Langford SG18 9QX Biggleswade 6 Bedfordshire	Jan 29, 2009	May 15, 2015	Director	The Fields Langford SG18 9QX Biggleswade 6 Bedfordshire	England	British	1980-1	137584580001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 15, 2003	May 15, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FIELDS MANAGEMENT (LANGFORD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Christopher Gittins Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House Buckinghamshire England	May 02, 2024	Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House Buckinghamshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Bowen Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House Buckinghamshire England	May 02, 2024	Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House Buckinghamshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Stevens Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House Buckinghamshire England	Jul 01, 2016	Seebeck Place Knowlhill MK5 8FR Milton Keynes Ground Floor, Baird House Buckinghamshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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