VICARAGE FIELDS MANAGEMENT COMPANY LIMITED

VICARAGE FIELDS MANAGEMENT COMPANY LIMITED

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

    Company NameVICARAGE FIELDS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11620343
    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 VICARAGE 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 VICARAGE FIELDS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICARAGE FIELDS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for VICARAGE FIELDS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for VICARAGE FIELDS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher David Lilley as a director on Dec 19, 2025

    1 pagesTM01

    Director's details changed for Mr Harishbhai Dhansukbhai Lad on Oct 20, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher David Lilley on Oct 20, 2025

    2 pagesCH01

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Christopher David Lilley as a director on May 12, 2025

    2 pagesAP01

    Termination of appointment of Benjamin David Edwin Fewsdale as a director on Apr 30, 2025

    1 pagesTM01

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Apr 10, 2025

    1 pagesCH04

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025

    1 pagesAD01

    Director's details changed for Mr Harishbhai Dhansukbhai Lad on Mar 25, 2025

    2 pagesCH01

    Director's details changed for Mr Harishbhai Dhansukbhai Lad on Mar 25, 2025

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Glenn Stuart Holliday as a director on Aug 15, 2024

    1 pagesTM01

    Change of details for Redrow Homes Limited as a person with significant control on Apr 10, 2024

    2 pagesPSC05

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Rachael Mary Baillie as a director on May 22, 2023

    1 pagesTM01

    Termination of appointment of David Peter Banfield as a director on May 22, 2023

    1 pagesTM01

    Termination of appointment of Mark Christopher Becker as a director on Jan 30, 2023

    1 pagesTM01

    Appointment of Mr Noah Overton as a director on Jan 20, 2023

    2 pagesAP01

    Appointment of Mr Glenn Holliday as a director on Jan 20, 2023

    2 pagesAP01

    Termination of appointment of Glen Arthur Wells as a director on Jan 16, 2023

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022

    1 pagesCH04

    Who are the officers of VICARAGE FIELDS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Secretary
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    LAD, Harishbhai Dhansukbhai
    6-12 Talbot Lane
    DA10 1AZ Ebbsfleet
    Redrow House
    Kent
    United Kingdom
    Director
    6-12 Talbot Lane
    DA10 1AZ Ebbsfleet
    Redrow House
    Kent
    United Kingdom
    United KingdomBritish190966770031
    OVERTON, Noah Thomas
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritish304522280001
    BAILLIE, Rachael Mary
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    United KingdomBritish199074840002
    BANFIELD, David Peter
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    United KingdomBritish175170280001
    BECKER, Mark Christopher
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    United KingdomBritish204431510001
    FEWSDALE, Benjamin David Edwin
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    United Kingdom
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    United Kingdom
    United KingdomBritish253248200001
    HOLLIDAY, Glenn Stuart
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritish304521780001
    LILLEY, Christopher David
    6-12 Talbot Lane
    DA10 1AZ Ebbsfleet
    Redrow House
    Kent
    United Kingdom
    Director
    6-12 Talbot Lane
    DA10 1AZ Ebbsfleet
    Redrow House
    Kent
    United Kingdom
    EnglandBritish328613430001
    LILLEY, Christopher
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    United KingdomBritish248159930001
    WELLS, Glen Arthur
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    United KingdomBritish100843050004

    Who are the persons with significant control of VICARAGE FIELDS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Oct 12, 2018
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01990710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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