FIELDLEASE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 24/11/2424 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/10/2430 October 2024 | Registered office address changed from 12 Ashley Avenue Meols Wirral Merseyside CH47 7BJ to 38 38-40 King Street Wallasey Wirral CH44 8AU on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Mr Bruce Riley as a secretary on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Sean Antony Paul Fitzpatrick as a secretary on 2024-10-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 25/02/1725 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALBERTA ELLIS |
| 25/02/1725 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HUMPHREYS |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/03/158 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BARR / 01/12/2014 |
| 08/03/158 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRENE BARR / 01/12/2014 |
| 08/03/158 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/03/158 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DORIS ARMITAGE |
| 11/06/1311 June 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BARR / 01/03/2012 |
| 01/03/121 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRENE BARR / 01/03/2012 |
| 27/01/1227 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTA EVELYN ELLIS / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HUMPHREYS / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BARR / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD WILSON / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS ARMITAGE / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRENE BARR / 23/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HUMPHREYS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: GROUND FLOOR FLAT 7 DRUMMOND ROAD HOYLAKE MERSEYSIDE WIRRAL CH47 4AU |
| 13/05/0513 May 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: FLAT A HOYLE COURT 61 TRINITY ROAD HOYLAKE WIRRAL MERSEYSIDE CH47 2BS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 08/02/99; CHANGE OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | RETURN MADE UP TO 08/02/96; CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: FLAT 5, "THE ELMS" 32 ELM GROVE, HOYLAKE WIRRAL MERSEYSIDE, LU7 3DL |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 08/02/94; CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: ASHTON HOUSE CHADWICK STREET MORETON WIRRAL MERSEYSIDE L46 7TE |
| 21/02/9221 February 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 254/264 HOYLAKE ROAD, MORETON, WIRRAL, MERSEYSIDE. LH6 6AF. |
| 30/07/9130 July 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/02/908 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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