FIELDS COURT MANAGEMENT COMPANY LIMITED

Profile FIELDS COURT MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
FIELDS COURT MANAGEMENT COMPANY LIMITED
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Company number
01501638
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 June 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 March 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 09 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, WARWICKSHIRE, LEAMINGTON SPA, CV31 1XT
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PSC and Officers FIELDS COURT MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

MACGREGOR, Alistair Duncan
Status: Active
Appointed on: Friday, 19 October 2018
Correspondence address: Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Tutor Instructor
Country of residence: England
SATCHWELL, David John
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: 125-131 New Union Street, Coventry, England, West Midlands, CV1 2NT
Role: Secretary
WALTON, John Spencer
Status: Active
Appointed on: Monday, 18 April 2005
Correspondence address: Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JENKINSON, Alexandra Mary
Status: Not active
Appointed on: Monday, 13 June 2016
Resigned on: Monday, 02 December 2019
Correspondence address: Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HORGAN, Peter Daniel
Status: Not active
Appointed on: Wednesday, 26 February 1997
Resigned on: Monday, 18 April 2005
Correspondence address: 15-16 Main Street, Ashow, Kenilworth, Warwickshire, CV8 2LE
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WATERS, Benjamin David
Status: Not active
Appointed on: Monday, 26 September 2016
Resigned on: Monday, 25 June 2018
Correspondence address: Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Construction & Production Workshop Assistant
Country of residence: England
ORME, Patricia
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Saturday, 11 April 2015
Correspondence address: 30 Fields Court, Warwick, England, Warwickshire, CV37 5HP
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired Deputy Head Teacher
Country of residence: England
RANSOM, Paul Alan
Status: Not active
Appointed on: Tuesday, 27 September 2016
Resigned on: Sunday, 23 October 2016
Correspondence address: Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Consultant
Country of residence: England
HINKS, Andrew John
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Thursday, 21 March 2013
Correspondence address: 62 Fields Court, Warwick, Warwickshire, CV34 5HP
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Operations Manager
Country of residence: Uk
REEVE MOTLER, Christopher John
Status: Not active
Resigned on: Wednesday, 26 February 1997
Correspondence address: 44 Fields Court, Warwick, Warwickshire, CV34 5HP
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: General Manager
WATERS, Roy
Status: Not active
Resigned on: Wednesday, 30 March 2011
Correspondence address: 36 Fields Court, Warwick, Warwickshire, CV34 5HP
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 09 March 2017
Legal form: Persons With Significant Control Statement