co
Corporate
Observer
Homepage
Data
Great Britain
Company
TARA FIELDS (EAST AYTON) MANAGEMENT COMPANY LIMITED

TARA FIELDS (EAST AYTON) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameTARA FIELDS (EAST AYTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11731029
    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 TARA FIELDS (EAST AYTON) 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 TARA FIELDS (EAST AYTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARA FIELDS (EAST AYTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TARA FIELDS (EAST AYTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for TARA FIELDS (EAST AYTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Graham Wilkinson as a director on Mar 09, 2023

    		1 pagesTM01

    Director's details changed for Mr Robert Derek Spittles on Sep 22, 2025

    		2 pagesCH01

    Notification of Linden Limited as a person with significant control on Jul 16, 2025

    		2 pagesPSC02

    Cessation of Liam Patrick Leckey as a person with significant control on Jul 16, 2025

    		1 pagesPSC07

    Cessation of Scott Howorth Stothard as a person with significant control on Jul 16, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024

    		1 pagesAD01

    Director's details changed for Mr Robert Derek Spittles on Jan 04, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    		2 pagesAP04

    Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023

    		1 pagesTM02

    Director's details changed for Mr Rob Spittles on Jul 31, 2023

    		2 pagesCH01

    Appointment of Mr Rob Spittles as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Scott Howorth Stothard as a director on Jul 31, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Luton LU2 9EX United Kingdom to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 22, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of Mr Neil Graham Wilkinson as a director on Jan 05, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TARA FIELDS (EAST AYTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    		Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05988785
    		117377690627
    LECKEY, Liam Patrick
    Lakeside Boulevard
    DN4 5PL Doncaster
    Linden Homes
    England
    		Director
    Lakeside Boulevard
    DN4 5PL Doncaster
    Linden Homes
    England
    		United KingdomBritish269172340001
    SPITTLES, Robert Derek
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		United KingdomBritish309643230002
    FIRSTPORT SECRETARIAL LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    		Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    Identification TypeUK Limited Company
    Registration Number05806647
    		161571700002
    BELL, Erica
    Century Way
    LS15 8ZB Leeds
    C/O Linden Homes 1175 Thorpe Park
    		Director
    Century Way
    LS15 8ZB Leeds
    C/O Linden Homes 1175 Thorpe Park
    		United KingdomBritish250746790001
    STOTHARD, Scott Howorth
    Suite 2/3 Ground Floor
    1175 Thorpe Park
    LS15 8ZB Leeds
    Vistry Homes Yorkshire
    England
    		Director
    Suite 2/3 Ground Floor
    1175 Thorpe Park
    LS15 8ZB Leeds
    Vistry Homes Yorkshire
    England
    		United KingdomBritish268721690001
    TODD, Adam
    Century Way
    LS15 8ZB Leeds
    C/O Linden Homes, 1175 Thorpe Park
    		Director
    Century Way
    LS15 8ZB Leeds
    C/O Linden Homes, 1175 Thorpe Park
    		United KingdomBritish250746800001
    WILKINSON, Neil Graham
    Church Road
    WF6 2NN Normanton
    Beaumaris 28a
    England
    		Director
    Church Road
    WF6 2NN Normanton
    Beaumaris 28a
    England
    		EnglandBritish278172890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARA FIELDS (EAST AYTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linden Limited
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    		Jul 16, 2025
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number01108676
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Liam Patrick Leckey
    Lakeside Boulevard
    DN4 5PL Doncaster
    C/O Linden Homes, Spinner Point
    England
    		Oct 08, 2020
    Lakeside Boulevard
    DN4 5PL Doncaster
    C/O Linden Homes, Spinner Point
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Howorth Stothard
    1175 Thorpe Park
    Century Way
    LS15 8ZB Leeds
    C/O Vistry Homes Yorkshire, Suite 2/3 Ground Floor
    England
    		Apr 09, 2020
    1175 Thorpe Park
    Century Way
    LS15 8ZB Leeds
    C/O Vistry Homes Yorkshire, Suite 2/3 Ground Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Erica Bell
    Century Way
    LS15 8ZB Leeds
    C/O Linden Homes 1175 Thorpe Park
    		Dec 17, 2018
    Century Way
    LS15 8ZB Leeds
    C/O Linden Homes 1175 Thorpe Park
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Todd
    Century Way
    LS15 8ZB Leeds
    C/O Linden Homes, 1175 Thorpe Park
    		Dec 17, 2018
    Century Way
    LS15 8ZB Leeds
    C/O Linden Homes, 1175 Thorpe Park
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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