FIELDEN SPRINGS MANAGEMENT LIMITED - BRACKNELL


Company Profile Company Filings

Overview

FIELDEN SPRINGS MANAGEMENT LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
FIELDEN SPRINGS MANAGEMENT LIMITED was incorporated 32 years ago on 01/07/1991 and has the registered number: 02625684. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

FIELDEN SPRINGS MANAGEMENT LIMITED - BRACKNELL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

KITE GRIFFIN SOLICITORS
BRACKNELL
BERKSHIRE
RG12 1LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM MULLIER Nov 1962 British Director 2013-01-02 CURRENT
MR MARTIN FREDERICK KIDD Sep 1954 British Director 2017-01-09 CURRENT
MR STEVEN ELDER Mar 1966 British Director 2020-07-07 CURRENT
MICHAEL LEONARD PETERSON Feb 1947 British Director 2000-09-07 UNTIL 2000-12-31 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 1993-04-28 UNTIL 1999-10-08 RESIGNED
STEFANO TEMPESTA Mar 1975 Italian Director 2012-06-04 UNTIL 2013-01-02 RESIGNED
ADRIAN RALPH BEST Jun 1963 British Director 2000-09-07 UNTIL 2008-07-21 RESIGNED
MR DUNCAN HUGH FOSTER British Secretary 1999-10-08 UNTIL 2000-11-14 RESIGNED
CHRISTOPHER DAVID JOHN NELSON Feb 1947 British Secretary RESIGNED
JANE SMITH Jul 1971 Secretary 2001-01-25 UNTIL 2008-07-21 RESIGNED
JOHN BEN LOCKYER May 1951 British Director 1993-01-08 UNTIL 2000-09-07 RESIGNED
CHRISTOPHER KENNETH STEPHENS Sep 1953 British Director 2000-09-07 UNTIL 2008-07-21 RESIGNED
JANE SMITH Jul 1971 Director 2001-01-25 UNTIL 2008-07-21 RESIGNED
MARTIN LESLIE RUTTER Sep 1959 British Director 2000-09-07 UNTIL 2002-02-01 RESIGNED
ROY ARTHUR BIRKINSHAW Feb 1952 British Director 2008-07-21 UNTIL 2012-06-04 RESIGNED
MR MARTIN ALFRED PARKES Dec 1962 British Director 2010-10-20 UNTIL 2020-07-07 RESIGNED
MISS ALINA TERESA JANINA NOSEK Aug 1956 British Director RESIGNED
CHRISTOPHER DAVID JOHN NELSON Feb 1947 British Director RESIGNED
MARK PHILIP NEALE Oct 1962 British Director 2008-07-21 UNTIL 2011-08-09 RESIGNED
MICHAEL ROBERT FLEGG Mar 1938 British Director 1993-01-08 UNTIL 1995-04-20 RESIGNED
NAJEEB KHAN Jul 1952 British Director 2000-09-07 UNTIL 2001-02-25 RESIGNED
MRS CHRISTINE GOODISON Dec 1949 British Director 2011-08-09 UNTIL 2017-01-09 RESIGNED
MR ANDREW PATRICK LIONEL FERMOR Jul 1949 British Director 1995-04-20 UNTIL 2000-09-07 RESIGNED
MICHAEL FRANCIS ELLIS Mar 1949 British Director 1993-01-08 UNTIL 2000-09-07 RESIGNED
MARK GERALD CARROLL Aug 1966 British Director 2001-01-25 UNTIL 2003-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Elder 2020-07-07 3/1966 Bracknell   Significant influence or control
Mr Martin Alfred Parkes 2017-06-25 - 2020-07-07 12/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Frederick Kidd 2017-06-25 9/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Walter Mullier 2017-06-25 11/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKESWOOD MANAGEMENT COMPANY LIMITED WHITSTABLE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HAMMONDS RIDGE MANAGEMENT (NO. 1) LIMITED BURGESS HILL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HAMMONDS RIDGE MANAGEMENT (NO. 3) LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
BISHOPS COURT (ROCHESTER) MANAGEMENT LIMITED ROCHESTER Active MICRO ENTITY 98000 - Residents property management
HILLRISE (HEATHFIELD) MANAGEMENT LIMITED UCKFIELD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HILDENBROOK FARM MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 98000 - Residents property management
CUMBERLAND PARK MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 98000 - Residents property management
CAREY'S FIELD MANAGEMENT COMPANY LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 98000 - Residents property management
HAM ISLAND RESIDENTS ASSOCIATION LIMITED WINDSOR Active DORMANT 98000 - Residents property management
COMB PLACE MANAGEMENT LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 98000 - Residents property management
AUSTIN COURT MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
CHANTRY PARK (SARRE) MANAGEMENT LIMITED BIRCHINGTON ENGLAND Active DORMANT 98000 - Residents property management
FR (BEAUMONT) MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
BONALY HOUSE MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 98000 - Residents property management
HENLEY PARK MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
79 DARTFORD ROAD (RMC) LIMITED TUNBRIDGE WELLS Active DORMANT 98000 - Residents property management
CHINE FARM PLACE (RMC) LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HILLREED HOLDINGS LIMITED YORK Active DORMANT 70100 - Activities of head offices
COBHAM COMMERCIAL LIMITED CHATHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FIELDEN SPRINGS MANAGEMENT LIMITED 2023-10-17 31-07-2023 £6,703 equity
Micro-entity Accounts - FIELDEN SPRINGS MANAGEMENT LIMITED 2022-10-19 31-07-2022 £9,020 equity
Micro-entity Accounts - FIELDEN SPRINGS MANAGEMENT LIMITED 2021-10-05 31-07-2021 £7,237 equity
Micro-entity Accounts - FIELDEN SPRINGS MANAGEMENT LIMITED 2021-01-26 31-07-2020 £39,791 equity
Micro-entity Accounts - FIELDEN SPRINGS MANAGEMENT LIMITED 2020-04-07 31-07-2019 £37,387 equity
Micro-entity Accounts - FIELDEN SPRINGS MANAGEMENT LIMITED 2019-03-19 31-07-2018 £33,426 equity
Micro-entity Accounts - FIELDEN SPRINGS MANAGEMENT LIMITED 2018-01-30 31-07-2017 £20,234 equity
Abbreviated Company Accounts - FIELDEN SPRINGS MANAGEMENT LIMITED 2017-01-10 31-07-2016 £16,324 Cash £16,326 equity
Abbreviated Company Accounts - FIELDEN SPRINGS MANAGEMENT LIMITED 2015-11-10 31-07-2015 £12,392 Cash £12,394 equity
Abbreviated Company Accounts - FIELDEN SPRINGS MANAGEMENT LIMITED 2014-12-16 31-07-2014 £9,797 Cash £9,799 equity

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KITE GRIFFIN LLP BRACKNELL Active DORMANT None Supplied