LOWENNA FIELDS (FALMOUTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LOWENNA FIELDS (FALMOUTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10336357 |
| 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 LOWENNA FIELDS (FALMOUTH) 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 LOWENNA FIELDS (FALMOUTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 71 Athelstan Park PL31 1DT Bodmin Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOWENNA FIELDS (FALMOUTH) 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 LOWENNA FIELDS (FALMOUTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for LOWENNA FIELDS (FALMOUTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Stephen John Aiken as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Robert Cuff as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Howard James Richards as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nigel Timmins as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Robert Moxom as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm Leather as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Appointment of Koti Property Management Ltd as a secretary on Apr 27, 2024 | 2 pages | AP04 | ||
Termination of appointment of Natasha Stevens as a secretary on Apr 27, 2024 | 1 pages | TM02 | ||
Appointment of Mr Kenneth Michael Priestley as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Paul Churcher as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Natasha Stevens as a secretary on Jan 04, 2023 | 2 pages | AP03 | ||
Appointment of Mr Nigel Timmins as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 71 Athelstan Park Bodmin Cornwall PL31 1DT on Jan 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Termination of appointment of Eleanor Mary Stacey as a director on Nov 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Who are the officers of LOWENNA FIELDS (FALMOUTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTI PROPERTY MANAGEMENT LTD | Secretary | Athelstan Park PL31 1DT Bodmin 71 England |
| 322450750001 | ||||||||||
| AIKEN, Stephen John | Director | Athelstan Park PL31 1DT Bodmin 71 Cornwall England | England | British | 332500660001 | |||||||||
| CASH, Rupert James | Director | Athelstan Park PL31 1DT Bodmin 71 Cornwall England | England | British | 295419000001 | |||||||||
| CHURCHER, Paul | Director | Athelstan Park PL31 1DT Bodmin 71 Cornwall England | England | British | 276692860001 | |||||||||
| CUFF, Matthew Robert | Director | Athelstan Park PL31 1DT Bodmin 71 Cornwall England | England | British | 332435350001 | |||||||||
| PRIESTLEY, Kenneth Michael | Director | Athelstan Park PL31 1DT Bodmin 71 Cornwall England | England | British | 321039770001 | |||||||||
| STEVENS, Natasha | Secretary | Athelstan Park PL31 1DT Bodmin 71 Cornwall England | 303842450001 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690002 | ||||||||||
| HULBERT, Craig Christian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 201437280003 | |||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 284923230001 | |||||||||
| LEATHER, Malcolm | Director | Athelstan Park PL31 1DT Bodmin 71 Cornwall England | England | British | 295444400001 | |||||||||
| MOXOM, John Robert | Director | Athelstan Park PL31 1DT Bodmin 71 Cornwall England | England | British | 295419740001 | |||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England | England | British | 211311490001 | |||||||||
| RICHARDS, Howard James | Director | Athelstan Park PL31 1DT Bodmin 71 Cornwall England | England | British | 295419600001 | |||||||||
| STACEY, Eleanor Mary | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 295419250001 | |||||||||
| TIMMINS, Nigel | Director | Athelstan Park PL31 1DT Bodmin 71 Cornwall England | England | British | 303842310001 | |||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690002 |
Who are the persons with significant control of LOWENNA FIELDS (FALMOUTH) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Wimpey Uk Limited | Aug 18, 2016 | Turnpike Road HP12 3NR High Wycombe Gate House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Martin Povey | Aug 18, 2016 | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fairfield Company Secretaries Limited | Aug 18, 2016 | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LOWENNA FIELDS (FALMOUTH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2022 | 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