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FIELD LANE MANAGEMENT CO. LIMITED

FIELD LANE MANAGEMENT CO. LIMITED

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

    • Overview

    Company NameFIELD LANE MANAGEMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05094345
    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 FIELD LANE MANAGEMENT CO. LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FIELD LANE MANAGEMENT CO. LIMITED located?

    Registered Office Address
    1 High Carrs
    High Carrs
    L36 4RW Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELD LANE MANAGEMENT CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FIELD LANE MANAGEMENT CO. LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for FIELD LANE MANAGEMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Deborah Ann Knight on Feb 23, 2026

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ben Anthony Ambrose as a secretary on Sep 01, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Appointment of Mrs Deborah Ann Knight as a director on Apr 01, 2022

    		2 pagesAP01

    Termination of appointment of Jayne Marcia Ambrose as a director on Apr 11, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIELD LANE MANAGEMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBROSE, Anthony Thomas
    High Carrs
    High Carrs
    L36 4RW Liverpool
    1
    Merseyside
    		Director
    High Carrs
    High Carrs
    L36 4RW Liverpool
    1
    Merseyside
    		EnglandBritish157057750001
    KNIGHT, Deborah Ann
    Sandhurst Road
    L26 9YA Liverpool
    18
    England
    		Director
    Sandhurst Road
    L26 9YA Liverpool
    18
    England
    		EnglandBritish111001070001
    AMBROSE, Ben Anthony
    High Carrs
    L36 4RW Liverpool
    1
    Merseyside
    England
    		Secretary
    High Carrs
    L36 4RW Liverpool
    1
    Merseyside
    England
    		176693380001
    AMBROSE, Jayne Marcia
    14 Wrekin Close
    L25 8SP Liverpool
    Merseyside
    		Secretary
    14 Wrekin Close
    L25 8SP Liverpool
    Merseyside
    		British96208120001
    DENTON, Charles Robert
    1 Victoria Way
    Formby
    L37 1YF Liverpool
    		Secretary
    1 Victoria Way
    Formby
    L37 1YF Liverpool
    		British74942970003
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    		Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    		British112335920001
    EVANS, Stanley Richard
    38 Meadow Drive
    Huyton
    L36 0SQ Liverpool
    Merseyside
    		Secretary
    38 Meadow Drive
    Huyton
    L36 0SQ Liverpool
    Merseyside
    		British125402680001
    RADFORD, Lynne
    105 The Colonnades
    Albert Dock
    L3 4AB Liverpool
    Merseyside
    		Secretary
    105 The Colonnades
    Albert Dock
    L3 4AB Liverpool
    Merseyside
    		British111737610001
    REED, Joseph
    23 Meade Road
    Tuebrook
    L13 9AA Liverpool
    Merseyside
    		Secretary
    23 Meade Road
    Tuebrook
    L13 9AA Liverpool
    Merseyside
    		British105528360001
    AMBROSE, Anthony Thomas
    High Carrs
    Knowsley
    L364RW Liverpool
    1
    Merseyside
    		Director
    High Carrs
    Knowsley
    L364RW Liverpool
    1
    Merseyside
    		EnglandBritish157057750001
    AMBROSE, Anthony Thomas
    14 Wrekin Close
    L25 8SP Liverpool
    Merseyside
    		Director
    14 Wrekin Close
    L25 8SP Liverpool
    Merseyside
    		British96208110001
    AMBROSE, Jayne Marcia
    High Carrs
    Knowsley
    L36 4RW Liverpool
    1
    Merseyside
    		Director
    High Carrs
    Knowsley
    L36 4RW Liverpool
    1
    Merseyside
    		EnglandBritish153172590001
    CLAYTON, William
    39 Bankside Court
    L21 9TQ Liverpool
    		Director
    39 Bankside Court
    L21 9TQ Liverpool
    		British110753380001
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		United KingdomBritish86094440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIELD LANE MANAGEMENT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Thomas Ambrose
    High Carrs
    High Carrs
    L36 4RW Liverpool
    1
    Merseyside
    		Apr 06, 2016
    High Carrs
    High Carrs
    L36 4RW Liverpool
    1
    Merseyside
    		No
    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