LOVERING FIELDS (CARCLAZE) AMENITY AREAS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LOVERING FIELDS (CARCLAZE) AMENITY AREAS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07262692 |
| 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 LOVERING FIELDS (CARCLAZE) AMENITY AREAS 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 LOVERING FIELDS (CARCLAZE) AMENITY AREAS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOVERING FIELDS (CARCLAZE) AMENITY AREAS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LOVERING FIELDS (CARCLAZE) AMENITY AREAS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for LOVERING FIELDS (CARCLAZE) AMENITY AREAS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stuart Christopher Bradley as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Termination of appointment of Alexander James Alan Hugo as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Goldsworthy as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Miss Victoria Frances Tucker on Aug 26, 2023 | 2 pages | CH01 | ||
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Exeter International Office Park Clyst Honiton Exeter Devon EX5 2HL England to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on Mar 30, 2022 | 1 pages | AD01 | ||
Appointment of Miss Victoria Tucker as a director on Mar 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roland Patrick Grant as a director on Mar 14, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 24, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Appointment of Blenheims Esate & Asset Management (Sw) Limited as a secretary on Feb 11, 2020 | 2 pages | AP04 | ||
Who are the officers of LOVERING FIELDS (CARCLAZE) AMENITY AREAS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| BRADLEY, Stuart Christopher | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Principal | 335511440001 | ||||||||
| GOLDSWORTHY, Stephen | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 315443090001 | ||||||||
| GOLDSWORTHY, Victoria Frances | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Chartered Accountant | 293636810002 | ||||||||
| BUNDY, Samuel Tobias | Secretary | Owlsfoot Business Centre Sticklepath EX20 2PA Okehampton Wainhomes (South West) Holdings | 234884190001 | |||||||||||
| GRANT, Roland Patrick | Secretary | Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park Devon England | 256188740001 | |||||||||||
| TREWEEK, Roger James | Secretary | Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park Devon England | 250979430001 | |||||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| BUNDY, Samuel Tobias | Director | Owlsfoot Business Centre Sticklepath EX20 2PA Okehampton Wainhomes (South West) Holdings | England | British | Chartered Accountant | 222314540001 | ||||||||
| DYER, Adrian Marcus | Director | Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park Devon England | England | British | Director | 93450230001 | ||||||||
| GRANT, Roland Patrick | Director | Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park Devon England | United Kingdom | British | Finance Director | 255987900001 | ||||||||
| HUGO, Alexander James Alan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Managing Director | 202329600001 | ||||||||
| TAYLOR, Robert Martin | Director | Sticklepath EX20 2PA Okehampton Owlsfoot Business Centre Devon United Kingdom | United Kingdom | British | Director | 50273990001 | ||||||||
| TREWEEK, Roger James | Director | Owlsfoot Business Centre Sticklepath EX20 2PA Okehampton Wainhomes (South West) Holdings United Kingdom | England | British | Director | 73557350001 |
Who are the persons with significant control of LOVERING FIELDS (CARCLAZE) AMENITY AREAS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wainhomes (South West) Holdings Ltd | Sep 01, 2018 | Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel Tobias Bundy | Jul 03, 2017 | Owlsfoot Business Centre Sticklepath EX20 2PA Okehampton Wainhomes (South West) Holdings | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger James Treweek | Jun 30, 2017 | Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Marcus Dyer | Jun 30, 2017 | Clyst Honiton EX5 2HL Exeter Unit 2 Exeter International Office Park Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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