FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08105848 |
| 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 FORTESCUE 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 FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 6 Pickwick Park Park Lane SN13 0HN Corsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTESCUE FIELDS 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 FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Appointment of Spg Property Ltd as a secretary on Jul 29, 2025 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Office F1, Unit 23 Leafield Way Corsham Wiltshire SN13 9RS England to Unit 6 Pickwick Park Park Lane Corsham SN13 0HN on Jul 07, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to Office F1, Unit 23 Leafield Way Corsham Wiltshire SN13 9RS on Jan 22, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Bns Services Ltd as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Timothy Charles Davies as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samuel Ashburner as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Termination of appointment of Karon Trainor as a director on Jul 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Patrick John Malone as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Miss Karon Trainor on Apr 05, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Miss Karon Trainor as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keith Hodge as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Samuel Ashburner as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Miscellaneous The document shown as articles has been errored off and reprocessed as a resolution. The original document was incorrectly processed as articles when it was a resolution. | 1 pages | MISC | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Miscellaneous The document shown as articles has been errored off and reprocessed as a resolution. The original document was incorrectly processed as articles when it was a resolution. | 1 pages | MISC | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Timothy Charles Davies as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPG PROPERTY LTD | Secretary | Park Lane SN13 0HN Corsham Unit 6 Pickwick Park England |
| 295604590001 | ||||||||||
| BAKER, Lesley Sandra | Director | Park Lane SN13 0HN Corsham Unit 6 Pickwick Park England | England | British | 254146440001 | |||||||||
| DANIELS, Brian William | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | 299060960001 | |||||||||
| FORTESCUE HITCHINS, Max | Director | Park Lane SN13 0HN Corsham Unit 6 Pickwick Park England | England | British | 253918800001 | |||||||||
| HJELM, Christian | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 254146100001 | |||||||||
| LOCK, Graham Albert | Director | Park Lane SN13 0HN Corsham Unit 6 Pickwick Park England | England | British | 277600610001 | |||||||||
| STEWART, Fergus Colin | Director | Park Lane SN13 0HN Corsham Unit 6 Pickwick Park England | England | British | 281873090001 | |||||||||
| TADD, Judith | Director | Park Lane SN13 0HN Corsham Unit 6 Pickwick Park England | England | British | 287534740001 | |||||||||
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England |
| 117377690002 | ||||||||||
| ASHBURNER, Samuel | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | 315990720001 | |||||||||
| CORNTHWAITE, Peter John | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 193630580001 | |||||||||
| DANIELS, Patricia Byrne | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 265017900001 | |||||||||
| DAVIES, Timothy Charles | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 148107030003 | |||||||||
| HARRISON, Mark | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 269290440001 | |||||||||
| HJELM, Christian | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 254146100001 | |||||||||
| HODGE, Keith, Dr | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 273530860001 | |||||||||
| LANSDOWNE, Marc Paul | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts | England | British | 175201900001 | |||||||||
| LEA, Richard | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 253919860001 | |||||||||
| MALONE, Kevin Patrick John | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 141836490002 | |||||||||
| MARTINDALE, Iain | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 254146680001 | |||||||||
| MEHTA, Dinesh Ishwerlal Khushalbhai | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | 48905640001 | |||||||||
| MENZIES, Alan | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 266497170001 | |||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England | England | British | 146343640002 | |||||||||
| SHAKESPEARE, Alexander James Stuart | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 209285850001 | |||||||||
| STAFFORD, Melanie Sue | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 254146810001 | |||||||||
| STEPHENSON, Christopher John | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 165662230002 | |||||||||
| TRAINOR, Karon | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 253920480002 | |||||||||
| TRAINOR, Karon | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 253920480001 | |||||||||
| TRAINOR, Karon | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 253920480001 | |||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England |
| 117377690002 |
Who are the persons with significant control of FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bloor Homes Limited | Apr 06, 2016 | Ashby Road Measham DE12 7JP Swadlincote Ashby Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2020 | 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