FILDYKE ROAD MANAGEMENT COMPANY LIMITED

FILDYKE ROAD MANAGEMENT COMPANY LIMITED

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

    Company NameFILDYKE ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06173968
    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 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 AddressNo

    What are the latest accounts for FILDYKE ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FILDYKE ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for FILDYKE ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Termination of appointment of Corinne Jill Oakes as a secretary on Jul 15, 2021

    1 pagesTM02

    Appointment of Mr Roger Thomas Hirst as a secretary on Jul 16, 2021

    2 pagesAP03

    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 pagesAD01

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Termination of appointment of Georgina Brewer as a secretary on Oct 17, 2016

    1 pagesTM02

    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 pagesAD01

    Appointment of Mrs Corinne Jill Oakes as a secretary on Oct 17, 2016

    2 pagesAP03

    Who are the officers of FILDYKE ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Roger Thomas
    Lyspitt Common
    Meppershall
    SG17 5GZ Shefford
    9
    England
    Secretary
    Lyspitt Common
    Meppershall
    SG17 5GZ Shefford
    9
    England
    285338840001
    WYNESS, Daniel Peter
    Lyspitt Common
    Meppershall
    SG17 5GZ Shefford
    9
    England
    Director
    Lyspitt Common
    Meppershall
    SG17 5GZ Shefford
    9
    England
    EnglandBritish181984710001
    BREWER, Georgina
    Lyspitt Common
    Meppershall
    SG17 5GZ Shefford
    8
    Bedfordshire
    England
    Secretary
    Lyspitt Common
    Meppershall
    SG17 5GZ Shefford
    8
    Bedfordshire
    England
    172401590001
    OAKES, Corinne Jill
    8 Lyspitt Common
    Meppershall
    SG17 5GZ Shefford
    8 Lyspitt Common
    Bedfordshire
    England
    Secretary
    8 Lyspitt Common
    Meppershall
    SG17 5GZ Shefford
    8 Lyspitt Common
    Bedfordshire
    England
    216511310001
    WHITTAKER, Cheryll Lesley
    Bancroft
    SG5 1JW Hitchin
    25
    Hertfordshire
    Great Britain
    Secretary
    Bancroft
    SG5 1JW Hitchin
    25
    Hertfordshire
    Great Britain
    British108515270001
    HALLIDAY, James Gordon Tollemache
    Bancroft
    SG5 1JW Hitchin
    25
    Hertfordshire
    Director
    Bancroft
    SG5 1JW Hitchin
    25
    Hertfordshire
    United KingdomBritish35506890002
    HUTCHINSON, Richard James
    25 Bancroft
    Hitchin
    SG5 1JW Hertfordshire
    Director
    25 Bancroft
    Hitchin
    SG5 1JW Hertfordshire
    United KingdomBritish46413510002
    WHITTAKER, Cheryll Lesley
    Bancroft
    SG5 1JW Hitchin
    25
    Hertfordshire
    Great Britain
    Director
    Bancroft
    SG5 1JW Hitchin
    25
    Hertfordshire
    Great Britain
    EnglandBritish108515270001
    WOODS, Simon Geoffrey
    SG9 9PJ Aspenden
    Stud Cottage
    Hertfordshire
    Director
    SG9 9PJ Aspenden
    Stud Cottage
    Hertfordshire
    United KingdomBritish169926570001
    WYNESS, Daniel
    Lyspitt Common
    Meppershall
    SG17 5GZ Shefford
    10
    Bedfordshire
    England
    Director
    Lyspitt Common
    Meppershall
    SG17 5GZ Shefford
    10
    Bedfordshire
    England
    EnglandBritish172401540001

    Who are the persons with significant control of FILDYKE ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Peter Wyness
    Lyspitt Common
    Meppershall
    SG17 5GZ Shefford
    9
    England
    Apr 06, 2016
    Lyspitt Common
    Meppershall
    SG17 5GZ Shefford
    9
    England
    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.

    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