FOREFIELD PLACE MANAGEMENT COMPANY LIMITED

Profile FOREFIELD PLACE MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
FOREFIELD PLACE MANAGEMENT COMPANY LIMITED
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Company number
01584194
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 September 1981
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Accounts

Actual

Next accounts made up to 04.09.2021 due by 04.06.2022

Last accounts made up to 04.09.2020

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
11 LAURA PLACE, ENGLAND, BATH, BA2 4BL
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PSC and Officers FOREFIELD PLACE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BUSH, George Hugo
Status: Active
Appointed on: Wednesday, 27 September 2017
Correspondence address: 11 Laura Place, Bath, England, BA2 4BL
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Shop Service Assistant
Country of residence: England
CULL, Robert
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: Oakleigh Oakford Lane, Ashwicke, Chippenham, England, Wiltshire, SN14 8AN
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANCOCK, Nicola Jane
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: 11 Laura Place, Bath, England, BA2 4BL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
HONDA, Tsuguho
Status: Active
Appointed on: Wednesday, 18 October 2017
Correspondence address: 11 Laura Place, Bath, England, BA2 4BL
Nationality: Japanese
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
MALCOLM, Joyce Mary
Status: Active
Appointed on: Saturday, 25 July 2020
Correspondence address: 11 Laura Place, Bath, England, BA2 4BL
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Retired
Country of residence: England
SANDLES, Christine Mary
Status: Active
Appointed on: Monday, 30 October 2017
Correspondence address: 11 Laura Place, Bath, England, BA2 4BL
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Retired
Country of residence: England
SOUTHON, Jean Crichton Temple
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: 11 Laura Place, Bath, England, BA2 4BL
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
Country of residence: England
TEMPLE, David
Status: Active
Appointed on: Tuesday, 21 November 2017
Correspondence address: 11 Laura Place, Bath, England, BA2 4BL
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: England
TEMPLE, Susan May
Status: Active
Appointed on: Tuesday, 21 November 2017
Correspondence address: 11 Laura Place, Bath, England, BA2 4BL
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: England
BAMFORD, Douglas Sladen
Status: Not active
Appointed on: Monday, 20 January 2003
Resigned on: Friday, 27 July 2018
Correspondence address: 151 Church Road, Combe Down, Bath, North East Somerset, BA2 5JN
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MILLS, Richard James
Status: Not active
Appointed on: Thursday, 26 July 2018
Resigned on: Monday, 13 July 2020
Correspondence address: 11 Laura Place, Bath, England, BA2 4BL
Role: Secretary
WILLIAMS, Ray Caradog
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Monday, 20 January 2003
Correspondence address: 14 Forefield Place, Bath, Avon, BA2 4QF
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Retired
WILLETTS, Funda
Status: Not active
Appointed on: Tuesday, 30 November 2010
Resigned on: Monday, 27 March 2017
Correspondence address: 16 Forefield Place, Bath, England, BA2 4QF
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Architect
Country of residence: Great Britain
WILLETTS, Humphrey James
Status: Not active
Appointed on: Thursday, 29 March 2007
Resigned on: Monday, 27 March 2017
Correspondence address: 11 Forefield Place, Bath, England, Avon, BA2 4QF
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Financial Services
Country of residence: United Kingdom
HENDERSON, Duncan William
Status: Not active
Resigned on: Thursday, 01 August 1991
Correspondence address: 14 Forefield Place, Bath, Avon, BA2 4QF
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Swimming Pool Consultant
LOTT, Suzette Marie
Status: Not active
Resigned on: Thursday, 08 June 2000
Correspondence address: 12 Forefield Place, Bath, Avon, BA2 4QF
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Retired
WILLIAMS, Tania
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Thursday, 08 June 2000
Correspondence address: 14 Forefield Place, Lyncombe Hill, Bath, Avon, BA2 4QF
Role: Secretary
TEMPLE, David
Status: Not active
Appointed on: Tuesday, 21 November 2017
Resigned on: Thursday, 26 July 2018
Correspondence address: G/Floor Clays End Barn Newton St. Loe, Bath, England, BA2 9DE
Role: Secretary
MALCOLM, Joyce Mary
Status: Not active
Appointed on: Thursday, 01 August 1991
Resigned on: Tuesday, 01 September 1992
Correspondence address: 17 Forefield Place, Bath, Avon, BA2 4QF
Nationality: British
Role: Secretary
BROWN, Amy
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Tuesday, 04 April 1995
Correspondence address: 9 Forefield Place, Bath, Avon, BA2 4QF
Role: Secretary
GOSMAN, Sara Melanie
Status: Not active
Appointed on: Wednesday, 12 April 2017
Resigned on: Tuesday, 21 November 2017
Correspondence address: 57 Vallis Road Vallis Road, Frome, England, BA11 3EG
Role: Secretary
GOSMAN, Sara Melanie
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Tuesday, 21 November 2017
Correspondence address: 57 Vallis Road Vallis Road, Frome, England, BA11 3EG
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Office Manager
Country of residence: England
MALCOLM, Joyce Mary
Status: Not active
Resigned on: Tuesday, 26 September 2006
Correspondence address: 17 Forefield Place, Bath, Avon, BA2 4QF
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Retired Secretary
Country of residence: England
BABER, Martin Tudor William
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Tuesday, 30 November 2010
Correspondence address: 4 Springfield Place, Lansdown, Bath, Somerset, BA1 5RA
Role: Secretary
MALCOLM, Joyce Mary
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Wednesday, 16 May 2001
Correspondence address: 17 Forefield Place, Bath, Avon, BA2 4QF
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 30 May 2017
Legal form: Persons With Significant Control Statement