NEW FIELDS MANAGEMENT LIMITED - POOLE


Company Profile Company Filings

Overview

NEW FIELDS MANAGEMENT LIMITED is a Private Limited Company from POOLE and has the status: Active.
NEW FIELDS MANAGEMENT LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEW FIELDS MANAGEMENT LIMITED - POOLE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STRAND HOUSE
POOLE
DORSET
BH15 1SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES PRICE Mar 1967 British Director 1999-08-19 CURRENT
MR DAVID JOHN GLAISBY MANN Feb 1973 British Director 2024-02-12 CURRENT
MR ROBERT ERSKINE BEVERIDGE Sep 1941 British Director 1996-03-18 UNTIL 1999-08-19 RESIGNED
PETER ROBERT BAKER Feb 1947 British Director 1996-03-18 UNTIL 1999-08-19 RESIGNED
ERIC MICHAEL GUMMERS Jan 1961 British Nominee Director 1996-03-11 UNTIL 1996-03-18 RESIGNED
SUSAN CAROL FADIL Sep 1966 British Nominee Director 1996-03-11 UNTIL 1996-03-18 RESIGNED
DAVID JOHN ANTHONY MUSGRAVE Oct 1947 Secretary 1996-03-18 UNTIL 1999-08-19 RESIGNED
ROGER CHARLES KING Oct 1942 British Secretary 1999-08-19 UNTIL 2011-06-10 RESIGNED
DAVID ROBERT HAIKNEY Secretary 2011-06-10 UNTIL 2024-02-12 RESIGNED
DAVID ROBERT HAIKNEY Nov 1959 British Director 2011-06-10 UNTIL 2024-02-12 RESIGNED
ROGER CHARLES KING Oct 1942 British Director 1999-08-19 UNTIL 2018-07-25 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1996-03-11 UNTIL 1996-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forelle Estates Limited 2016-04-06 Poole   Ownership of shares 25 to 50 percent

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