LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05811612 |
| 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 LYMINGTON FIELDS 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 LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Alastair Ross as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Richard Graham Allen as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Burns Property Management & Lettings Limited as a secretary on Jul 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of J W T (South) Ltd as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||
Director's details changed for Neville Woodley-Jones on Feb 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stanley Denis Wilson on Feb 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Roger Busswell on Feb 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Richard Graham Allen on Feb 12, 2020 | 2 pages | CH01 | ||
Secretary's details changed for J W T (South) Ltd on Feb 12, 2020 | 1 pages | CH04 | ||
Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to C/O Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on Jan 14, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Suzette Archbold as a director on Nov 28, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| ARCHBOLD, Suzette | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | British | 264968900001 | |||||||||
| BUSSWELL, Roger Anthony | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | United Kingdom | British | 123716520001 | |||||||||
| ROSS, Alastair | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | British | 331044260001 | |||||||||
| WILSON, Stanley Denis | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | England | Irish | 150389370002 | |||||||||
| WOODLEY-JONES, Neville | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | United Kingdom | British | 177545010001 | |||||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | 59961140001 | ||||||||||
| WOODHOUSE, John Andrew | Secretary | Suite 9 Brearley House 278 Lymington Road BH23 5ET Highcliffe Homecare Property Management Dorset | British | 45001830010 | ||||||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||||||
| CRABTREE PM LIMITED | Secretary | Hathaway House Popes Drive N3 1QF London | 84206490002 | |||||||||||
| J W T (SOUTH) LTD | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England |
| 166012500001 | ||||||||||
| ALLEN, Richard Graham | Director | 1 Lowther Gardens BH8 8NF Bournemouth C/O Hawthorn House England | United Kingdom | British | 210199580002 | |||||||||
| BRAXTON, Heather | Director | Long Close SO41 8PW Lymington 17 Hampshire | British | 138852400001 | ||||||||||
| HARNEY, Wendy | Director | Long Close SO41 8PW Lymington 14 Hants England | United Kingdom | British | 131159870001 | |||||||||
| HENDERSON, John | Director | Long Close SO41 8PW Lymington 3 Hampshire | British | 138852540001 | ||||||||||
| MANNING, Jeanette | Director | 9 Long Close Ramley Road Pennington SO41 8PW Lymington Hants | British | 80256750002 | ||||||||||
| MASSARWEH, Susan | Director | Long Close Pennington SO41 8PW Lymington 2 Hampshire | England | British | 149690410001 | |||||||||
| RITCHIE FALLON, Eve | Director | Long Close SO41 8PW Pennington 1 Hampshire | England | British | 130087760002 | |||||||||
| WOOD, Gillian Rosemary | Director | Long Close SO41 8PW Lymington 12 Hants England | England | British | 150382980001 | |||||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 | |||||||||||
| CRABTREE PM LIMITED | Director | Hathaway House Popes Drive N3 1QF London | 84206490002 |
What are the latest statements on persons with significant control for LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 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