THE FIELDS MANAGEMENT LIMITED - MALVERN


Company Profile Company Filings

Overview

THE FIELDS MANAGEMENT LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
THE FIELDS MANAGEMENT LIMITED was incorporated 30 years ago on 29/09/1993 and has the registered number: 02857987. The accounts status is DORMANT and accounts are next due on 30/06/2025.

THE FIELDS MANAGEMENT LIMITED - MALVERN

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
30 / 9 30/09/2023 30/06/2025

Registered Office

OX HILL BARN
MALVERN
WORCS.
WR14 3LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD EYTON-JONES Secretary 2022-10-31 CURRENT
MR PAUL RICHARD EYTON-JONES Aug 1963 British Director 2014-04-24 CURRENT
DR. RAMANDEEP SINGH DARGAN May 1976 British Director 2021-08-16 CURRENT
EDWARD JOHN HAYWARD LOMAS Dec 1953 British Director 2017-05-24 CURRENT
MARTIN WILLIAM LEDGER BURTON Jun 1938 British Director 1999-06-23 CURRENT
DAVID PAUL MATTHEWS Apr 1963 British Director 1999-07-15 CURRENT
MARGARET ELIZABETH HUNTER Jul 1932 British Director 1999-07-15 UNTIL 2013-05-10 RESIGNED
MR MARTIN BURTON Secretary 2017-02-19 UNTIL 2022-11-15 RESIGNED
MR JOHN THORNTON HART Sep 1936 Secretary 2005-10-01 UNTIL 2012-10-07 RESIGNED
TERESA MARY BERNADETTE HOOPER Nov 1945 British Secretary 1994-04-12 UNTIL 2000-05-21 RESIGNED
GEORGE WALTER LANE May 1963 British Secretary 1999-06-19 UNTIL 2009-04-24 RESIGNED
MR CLIVE RONE NICHOLLS Secretary 2012-10-10 UNTIL 2017-02-19 RESIGNED
MR ANDREW ROY HAYFIELD Aug 1965 British Director 1994-04-12 UNTIL 1998-07-31 RESIGNED
MRS JANET LESLEY NICHOLLS Mar 1960 British Director 2009-04-24 UNTIL 2017-09-05 RESIGNED
MR CLIVE RONE NICHOLLS Apr 1965 British Director 2009-04-24 UNTIL 2017-09-05 RESIGNED
MR MARTYN PETER MORGAN Jul 1955 British Director 1998-07-01 UNTIL 2000-09-17 RESIGNED
GEORGE WALTER LANE May 1963 British Director 1999-06-19 UNTIL 2009-04-24 RESIGNED
LENTELLS LTD Corporate Director 2021-08-16 UNTIL 2021-08-16 RESIGNED
MR ROY LEONARD HAYFIELD Sep 1943 British Director 1994-04-12 UNTIL 1998-07-31 RESIGNED
DR. RAMANDEEP SINGH DARGAN May 1976 British Director 2013-05-10 UNTIL 2021-08-16 RESIGNED
MRS SALLY CAROLINE HART Apr 1938 British Director 2012-10-07 UNTIL 2014-04-24 RESIGNED
MR JOHN THORNTON HART Sep 1936 Director 1999-07-15 UNTIL 2012-10-07 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1993-09-29 UNTIL 1994-04-12 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1993-09-29 UNTIL 1994-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Rone Nicholls 2016-04-06 - 2017-11-28 4/1965 Malvern   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE FIELDS MANAGEMENT LIMITED 2023-12-07 30-09-2023 £5 equity
Dormant Company Accounts - THE FIELDS MANAGEMENT LIMITED 2022-11-30 30-09-2022 £5 equity
Dormant Company Accounts - THE FIELDS MANAGEMENT LIMITED 2021-11-23 30-09-2021 £5 equity
Dormant Company Accounts - THE FIELDS MANAGEMENT LIMITED 2020-10-16 30-09-2020 £5 equity
Dormant Company Accounts - THE FIELDS MANAGEMENT LIMITED 2019-12-03 30-09-2019 £5 equity
Dormant Company Accounts - THE FIELDS MANAGEMENT LIMITED 2019-05-24 30-09-2018 £5 equity
Dormant Company Accounts - THE FIELDS MANAGEMENT LIMITED 2018-07-13 30-09-2017 £5 equity
Dormant Company Accounts - THE FIELDS MANAGEMENT LIMITED 2017-06-02 30-09-2016 £5 Cash £5 equity
Dormant Company Accounts - THE FIELDS MANAGEMENT LIMITED 2016-05-31 30-09-2015 £5 Cash £5 equity
Dormant Company Accounts - THE FIELDS MANAGEMENT LIMITED 2015-05-28 30-09-2014 £5 Cash £5 equity

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SQUIRES CAFE BAR LIMITED WORCS Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
DEEP JOURNEYS LTD MALVERN ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities