LYDIARD FIELDS MANAGEMENT COMPANY LIMITED

Overview

Company Name	LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04805633
Jurisdiction	England/Wales
Date of Creation	Jun 20, 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 LYDIARD FIELDS MANAGEMENT COMPANY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LYDIARD FIELDS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 London Wall Place EC2Y 5AU London England
Undeliverable Registered Office Address	No

What were the previous names of LYDIARD FIELDS MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2410 LIMITED	Jun 20, 2003	Jun 20, 2003

What are the latest accounts for LYDIARD FIELDS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LYDIARD FIELDS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for LYDIARD FIELDS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Accounts for a small company made up to Jun 30, 2025	13 pages	AA

Oct 17, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Appointment of Mrs Rebecca Jane Gates as a director on Jun 18, 2025	2 pages	AP01

Jun 19, 2025	Termination of appointment of Nicholas James Montgomery as a director on Jun 17, 2025	1 pages	TM01

Jun 18, 2025	Termination of appointment of Nicholas James Montgomery as a secretary on Jun 17, 2025	1 pages	TM02

Jun 02, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Accounts for a small company made up to Jun 30, 2024	13 pages	AA

Jun 21, 2024	Accounts for a small company made up to Jun 30, 2023	13 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a small company made up to Jun 30, 2022	11 pages	AA

Oct 03, 2022	Accounts for a small company made up to Jun 30, 2021	11 pages	AA

Jun 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 21, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 16, 2021	Confirmation statement made on Jun 02, 2021 with updates	4 pages	CS01

Apr 17, 2021	Accounts for a small company made up to Jun 30, 2020	10 pages	AA

Jan 18, 2021	Appointment of Mr Philip James Scott as a director on Dec 17, 2020	2 pages	AP01

Jan 18, 2021	Termination of appointment of William Francis Sanderson as a director on Dec 17, 2020	1 pages	TM01

Dec 24, 2020	Appointment of Mr William Francis Sanderson as a director on Dec 17, 2020	2 pages	AP01

Dec 22, 2020	Termination of appointment of Duncan Gareth Owen as a director on Dec 17, 2020	1 pages	TM01

Jul 08, 2020	Accounts for a small company made up to Jun 30, 2019	10 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with updates	5 pages	CS01

Aug 28, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 27, 2019	Confirmation statement made on Jun 01, 2019 with updates	6 pages	CS01

View All Filings

Who are the officers of LYDIARD FIELDS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATES, Rebecca Jane London Wall Place EC2Y 5AU London 1 England	Jun 18, 2025		Director	London Wall Place EC2Y 5AU London 1 England	United Kingdom	British	1970-10	243153600001
SCOTT, Philip James London Wall Place EC2Y 5AU London 1 England	Dec 17, 2020		Director	London Wall Place EC2Y 5AU London 1 England	United Kingdom	British	1990-7	278641340001
MONTGOMERY, Nicholas James London Wall Place EC2Y 5AU London 1 England	Sep 09, 2011	Jun 17, 2025	Secretary	London Wall Place EC2Y 5AU London 1 England		British		163056920001
SUTCLIFFE, Clare Elizabeth 33 St Mary Axe EC3A 8AA London Exchequer Court	Aug 04, 2003	Jul 08, 2010	Secretary	33 St Mary Axe EC3A 8AA London Exchequer Court		British		78843490002
WALTERS, Richard Robert St Mary Axe EC3A 8AA London Exchequer Court 33	Jul 08, 2010	Sep 09, 2011	Secretary	St Mary Axe EC3A 8AA London Exchequer Court 33		British		152666900001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jun 20, 2003	Aug 04, 2003	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023840001
EVANS, David Tilsley 33 Clock House Road BR3 4JS Beckenham Kent	Aug 04, 2003	Oct 01, 2006	Director	33 Clock House Road BR3 4JS Beckenham Kent	England	British	1960-11	79369510001
GADSDEN, Philip John 33 St Mary Axe EC3A 8AA London Exchequer Court	Mar 31, 2004	Feb 21, 2011	Director	33 St Mary Axe EC3A 8AA London Exchequer Court	England	British	1962-5	141294920002
HUNTER, Charles James Holt The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset	Aug 04, 2003	Mar 31, 2004	Director	The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset	England	British	1946-8	54250460001
MARRIOTT, Simon Crosbie 40 Mount Ephraim Lane SW16 1JD London	Oct 01, 2006	May 01, 2008	Director	40 Mount Ephraim Lane SW16 1JD London	England	British	1964-1	116100370001
MONTGOMERY, Nicholas James London Wall Place EC2Y 5AU London 1 England	Feb 21, 2011	Jun 17, 2025	Director	London Wall Place EC2Y 5AU London 1 England	United Kingdom	English	1973-12	158086800001
OWEN, Duncan Gareth London Wall Place EC2Y 5AU London 1 England	Sep 09, 2011	Dec 17, 2020	Director	London Wall Place EC2Y 5AU London 1 England	United Kingdom	British	1967-12	96216900003
PARLING, John Robert 4 Blackthorn Close Writtle CM1 3PF Chelmsford Essex	May 01, 2008	Sep 08, 2009	Director	4 Blackthorn Close Writtle CM1 3PF Chelmsford Essex	Nengland	British	1953-9	98321540001
SANDERSON, William Francis London Wall Place EC2Y 5AU London 1 England	Dec 17, 2020	Dec 17, 2020	Director	London Wall Place EC2Y 5AU London 1 England	England	British	1988-2	195216890001
SWALLOW, Richard Oliver Hereward 33 St Mary Axe EC3A 8AA London Exchequer Court	Sep 08, 2009	May 13, 2011	Director	33 St Mary Axe EC3A 8AA London Exchequer Court	United Kingdom	British	1975-4	137569190001
WALTERS, Richard Robert St. Mary Axe EC3A 8AA London Exchequer Court 33	Sep 08, 2009	Sep 09, 2011	Director	St. Mary Axe EC3A 8AA London Exchequer Court 33	England	British	1974-2	216149630001
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jun 20, 2003	Aug 04, 2003	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYDIARD FIELDS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Equitable Life Assurance Society

Apr 06, 2016

Walton Street

HP21 7QW Aylesbury

England

Legal Form	Private Unlimited Company Without Share Capital
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00037038

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.
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