FENWAY PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FENWAY PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05332755 |
| 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 FENWAY PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FENWAY PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o GREEN LETTINGS Cameron House The Green, Urchfont SN10 4QU Devizes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FENWAY PARK 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 FENWAY PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for FENWAY PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Termination of appointment of Bernard Bracken as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Termination of appointment of Martin. John. Stringer. as a director on Apr 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Colin Frank Lucas as a director on Apr 29, 2019 | 1 pages | TM01 | ||
Appointment of Mr Gregory Evans as a director on Apr 29, 2019 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Edward Court as a director on Apr 29, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Appointment of Mr Bernard Bracken as a director on Apr 23, 2018 | 2 pages | AP01 | ||
Appointment of Mr Martin John Stringer as a director on Apr 23, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 3 pages | AA | ||
Who are the officers of FENWAY PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN LETTINGS LTD | Secretary | The Green Urchfont SN10 4QU Devizes Cameron House England |
| 215342750001 | ||||||||||
| COURT, Nicholas Edward | Director | c/o Green Lettings The Green, Urchfont SN10 4QU Devizes Cameron House England | England | British | 200463540001 | |||||||||
| DOLAN, Michael Kinley | Director | The Green Urchfont SN10 4QU Devizes Cameron House Wiltshire United Kingdom | England | British | 77457700002 | |||||||||
| EVANS, Gregory | Director | c/o Green Lettings The Green, Urchfont SN10 4QU Devizes Cameron House England | United Kingdom | British | 258319610001 | |||||||||
| SIDHU, Claire Charlotte Anne | Director | c/o Green Lettings The Green, Urchfont SN10 4QU Devizes Cameron House England | England | British | 230297120001 | |||||||||
| FAZAKERLEY, John | Secretary | 42 Bull Street B4 6AF Birmingham West Midlands | British | 97552870001 | ||||||||||
| SCOTT, Gordon | Secretary | 42 Bull Street B4 6AF Birmingham West Midlands | British | 99745550001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| WILLIAMS, Anne Vivien | Secretary | Bisley House Falcon Close, Quedgeley GL2 4LY Gloucester Gloucestershire | British | 119345260001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | 4th Floor Thamesgate House Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England |
| 136446990002 | ||||||||||
| BAILLIE, Rachel | Director | Movet Hatherley House Hatherley Road GL51 6EB Cheltenham Glos | British | 112627190001 | ||||||||||
| BRACKEN, Bernard | Director | c/o Green Lettings The Green, Urchfont SN10 4QU Devizes Cameron House England | England | British | 246257590001 | |||||||||
| COCKRAM, Christopher | Director | 29 The Quarry Cam GL11 6JA Dursley Gloucestershire | British | 41381820001 | ||||||||||
| DAVEL, Lionel Peter | Director | Combe View Yatton Keynell SN14 7PH Chippenham Woodleigh Wiltshire United Kingdom | England | British | 43866230001 | |||||||||
| HILL, Gavin | Director | 284 London Road GL52 6YF Cheltenham Gloucestershire | United Kingdom | British | 107519530001 | |||||||||
| LUCAS, Colin Frank | Director | Kingway View Corston SN16 0HG Malmesbury Wayside Wiltshire United Kingdom | United Kingdom | British | 149676560001 | |||||||||
| PALFREY, Katharine Anne | Director | Middlefield Road SN14 6GY Chippenham 5 Wiltshire United Kingdom | United Kingdom | British | 149676580001 | |||||||||
| SLOCOMBE, Robert | Director | Holmwood House The Beeches CF14 0UN Lisvane Cardiff | British | 112626020001 | ||||||||||
| STEEL, Louisa | Director | Barley Leaze SN14 6GW Chippenham 59 Wiltshire United Kingdom | United Kingdom | British | 149955780001 | |||||||||
| STRINGER., Martin. John. | Director | c/o Green Lettings The Green, Urchfont SN10 4QU Devizes Cameron House England | England | British | 159414790001 | |||||||||
| TAYLOR, Steven | Director | 8 Crantock Drive Almondsbury BS32 4HG Bristol Avon | United Kingdom | British | 155495050001 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
What are the latest statements on persons with significant control for FENWAY PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 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