FULLERS FIELD (CLOPHILL) MANAGEMENT LIMITED

Profile FULLERS FIELD (CLOPHILL) MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
FULLERS FIELD (CLOPHILL) MANAGEMENT LIMITED
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Company number
12355227
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 December 2019
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 09.09.2021

Confirmation statement

Actual

Next statement date Wednesday, 08 December 2021 due by Wednesday, 22 December 2021

Last statement dated Tuesday, 08 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 FULLERS FIELD, BEDFORDSHIRE, ENGLAND, CLOPHILL, MK45 4QZ
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PSC and Officers FULLERS FIELD (CLOPHILL) MANAGEMENT LIMITED

Officers

(as of 25.09.2020)

BLAKE, Peter Gordon
Status: Active
Appointed on: Thursday, 03 September 2020
Correspondence address: 2 Fullers Field, Clophill, United Kingdom, Bedfordshire, MK45 4QZ
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COLE, John
Status: Active
Appointed on: Thursday, 03 September 2020
Correspondence address: 3 Fullers Field, Clophill, United Kingdom, Bedfordshire, MK45 4QZ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEARNS, Gary William
Status: Active
Appointed on: Thursday, 03 September 2020
Correspondence address: 1 Fullers Field, Clophill, United Kingdom, Bedfordshire, MK45 4QZ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVANS, Matthew James
Status: Not active
Appointed on: Monday, 09 December 2019
Resigned on: Thursday, 03 September 2020
Correspondence address: Fountains Farm House South End, Milton Bryan, United Kingdom, Bedfordshire, MK17 9HS
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Property Consultants
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 04 September 2020
Legal form: Persons With Significant Control Statement
Mr. Matthew James Evans
Status: Active
Notified on: Monday, 09 December 2019
Correspondence address: Fountains Farm House Milton Bryan, United Kingdom, Bedfordshire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr. Matthew James Evans
Status: Not active
Notified on: Monday, 09 December 2019
Correspondence address: Fountains Farm House Milton Bryan, United Kingdom, Bedfordshire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent