FIDLERS GREEN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FIDLERS GREEN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08773074 |
| 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 FIDLERS GREEN MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FIDLERS GREEN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 6 Shackleford Green Shackleford GU8 6EY Godalming England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIDLERS GREEN 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 FIDLERS GREEN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for FIDLERS GREEN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 6 Shackleford Green Shackleford Godalming GU8 6EY on Oct 11, 2024 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Robin Leale as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Dec 12, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 11, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Dr Christopher Michael John Veal as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Lamble as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Dec 07, 2021 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mr David Lamble as a director on Aug 20, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Carol Liddle as a director on Aug 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr Robin Leale as a director on Aug 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr Hamish Ferguson as a director on Aug 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Coleman Fitzpatrick as a director on Aug 19, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of FIDLERS GREEN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Hamish Dempster | Director | Shackleford Green Shackleford GU8 6EY Godalming 6 England | United Kingdom | British | 80999460002 | |||||||||
| LIDDLE, Carol | Director | Shackleford Green Shackleford GU8 6EY Godalming 6 England | United Kingdom | British | 273326720001 | |||||||||
| VEAL, Christopher Michael John, Dr | Director | Shackleford Green Shackleford GU8 6EY Godalming 6 England | England | British | 289750810002 | |||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| FITZPATRICK, Mark Coleman | Director | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm United Kingdom | England | Irish | 83408860002 | |||||||||
| JAGGER, Jon Richard | Director | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm United Kingdom | England | British | 142535340002 | |||||||||
| LAMBLE, David | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 273326870001 | |||||||||
| LEALE, Robin | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 273326380001 | |||||||||
| NORTON, Brian Richard | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 127917840001 |
What are the latest statements on persons with significant control for FIDLERS GREEN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2021 | 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 | |
| Nov 13, 2016 | Dec 07, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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