FILDYKE ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FILDYKE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06173968 |
| 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 FILDYKE ROAD 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 FILDYKE ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Lyspitt Common Meppershall SG17 5GZ Shefford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILDYKE ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FILDYKE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for FILDYKE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Corinne Jill Oakes as a secretary on Jul 15, 2021 | 1 pages | TM02 | ||
Appointment of Mr Roger Thomas Hirst as a secretary on Jul 16, 2021 | 2 pages | AP03 | ||
Registered office address changed from 8 Lyspitt Common Meppershall Shefford Bedfordshire SG17 5GZ England to 9 Lyspitt Common Meppershall Shefford SG17 5GZ on Jul 16, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||
Termination of appointment of Georgina Brewer as a secretary on Oct 17, 2016 | 1 pages | TM02 | ||
Registered office address changed from 10 Lyspitt Common Meppershall Shefford Bedfordshire SG17 5GZ to 8 Lyspitt Common Meppershall Shefford Bedfordshire SG17 5GZ on Oct 17, 2016 | 1 pages | AD01 | ||
Appointment of Mrs Corinne Jill Oakes as a secretary on Oct 17, 2016 | 2 pages | AP03 | ||
Who are the officers of FILDYKE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Roger Thomas | Secretary | Lyspitt Common Meppershall SG17 5GZ Shefford 9 England | 285338840001 | |||||||
| WYNESS, Daniel Peter | Director | Lyspitt Common Meppershall SG17 5GZ Shefford 9 England | England | British | 181984710001 | |||||
| BREWER, Georgina | Secretary | Lyspitt Common Meppershall SG17 5GZ Shefford 8 Bedfordshire England | 172401590001 | |||||||
| OAKES, Corinne Jill | Secretary | 8 Lyspitt Common Meppershall SG17 5GZ Shefford 8 Lyspitt Common Bedfordshire England | 216511310001 | |||||||
| WHITTAKER, Cheryll Lesley | Secretary | Bancroft SG5 1JW Hitchin 25 Hertfordshire Great Britain | British | 108515270001 | ||||||
| HALLIDAY, James Gordon Tollemache | Director | Bancroft SG5 1JW Hitchin 25 Hertfordshire | United Kingdom | British | 35506890002 | |||||
| HUTCHINSON, Richard James | Director | 25 Bancroft Hitchin SG5 1JW Hertfordshire | United Kingdom | British | 46413510002 | |||||
| WHITTAKER, Cheryll Lesley | Director | Bancroft SG5 1JW Hitchin 25 Hertfordshire Great Britain | England | British | 108515270001 | |||||
| WOODS, Simon Geoffrey | Director | SG9 9PJ Aspenden Stud Cottage Hertfordshire | United Kingdom | British | 169926570001 | |||||
| WYNESS, Daniel | Director | Lyspitt Common Meppershall SG17 5GZ Shefford 10 Bedfordshire England | England | British | 172401540001 |
Who are the persons with significant control of FILDYKE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Peter Wyness | Apr 06, 2016 | Lyspitt Common Meppershall SG17 5GZ Shefford 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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