BATHEWAY FIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-09-30

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11/12/2311 December 2023 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

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11/12/2311 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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09/11/239 November 2023 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

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02/11/232 November 2023 Director's details changed for Miss Victoria Frances Tucker on 2023-08-26

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02/11/232 November 2023 Termination of appointment of Alexander James Alan Hugo as a director on 2023-10-31

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02/11/232 November 2023 Appointment of Mr Stephen Goldsworthy as a director on 2023-11-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-11 with no updates

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14/06/2314 June 2023 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14

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05/05/235 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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17/04/2017 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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06/03/196 March 2019 DIRECTOR APPOINTED MR ROLAND PATRICK GRANT

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER TREWEEK

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DYER

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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24/10/1824 October 2018 CESSATION OF ROGER JAMES TREWEEK AS A PSC

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24/10/1824 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAINHOMES (SOUTH WEST) HOLDINGS LTD

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24/10/1824 October 2018 CESSATION OF ALEXANDER JAMES ALAN HUGO AS A PSC

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGO

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24/10/1824 October 2018 DIRECTOR APPOINTED MR ALEXANDER JAMES ALAN HUGO

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24/10/1824 October 2018 CESSATION OF ADRIAN MARCUS DYER AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 DIRECTOR APPOINTED MR ALEXANDER JAMES ALAN HUGO

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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12/09/1812 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES ALAN HUGO

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12/09/1812 September 2018 CESSATION OF SAMUEL TOBIAS BUNDY AS A PSC

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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18/05/1818 May 2018 APPOINTMENT TERMINATED, SECRETARY SAMUEL BUNDY

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18/05/1818 May 2018 CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM OWLSFOOT BUSINESS CENTRE STICKLEPATH OKEHAMPTON DEVON EX20 2PA

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MARCUS DYER

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES TREWEEK

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL TOBIAS BUNDY

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04/07/174 July 2017 SECRETARY APPOINTED MR SAMUEL TOBIAS BUNDY

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04/07/174 July 2017 DIRECTOR APPOINTED MR SAMUEL TOBIAS BUNDY

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04/07/174 July 2017 CESSATION OF ROBERT MARTIN TAYLOR AS A PSC

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08/06/178 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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05/11/155 November 2015 COMPANY NAME CHANGED BATHWAY FIELDS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 05/11/15

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05/11/155 November 2015 COMPANY NAME CHANGED BATHWAY FIELDS MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 05/11/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 11/09/15 NO MEMBER LIST

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11/09/1411 September 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/09/1411 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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