KINGSBRIDGE FIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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03/02/253 February 2025 Appointment of Mr Niall Mcgann as a director on 2025-02-03

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07/01/257 January 2025 Termination of appointment of James Alfei as a director on 2025-01-07

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21/11/2421 November 2024 Appointment of Fps Group Services Limited as a secretary on 2024-11-21

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21/11/2421 November 2024 Termination of appointment of Remus Management Limited as a secretary on 2024-11-21

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21/10/2421 October 2024 Termination of appointment of Niall Mcgann as a director on 2024-10-02

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21/10/2421 October 2024 Termination of appointment of Fps Group Services Limited as a director on 2024-10-02

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03/10/243 October 2024 Appointment of Mr James Alfei as a director on 2024-10-02

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28/08/2428 August 2024 Appointment of Mr Niall Mcgann as a director on 2024-08-28

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08/08/248 August 2024 Termination of appointment of Gareth Anthony Eaton James as a director on 2024-08-07

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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29/12/2329 December 2023 Accounts for a dormant company made up to 2023-06-30

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27/12/2327 December 2023 Registered office address changed from Persimmon House Fulford York North Yorkshire YO19 4FE United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-12-27

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29/11/2329 November 2023 Director's details changed for Fexco Property Services Limited on 2023-11-28

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07/07/237 July 2023 Termination of appointment of Ian James Parker as a director on 2023-05-17

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07/07/237 July 2023 Appointment of Fexco Property Services as a director on 2023-05-17

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07/07/237 July 2023 Director's details changed for Fexco Property Services on 2023-07-07

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07/07/237 July 2023 Termination of appointment of Stuart Jonny Phillips as a director on 2023-05-17

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07/07/237 July 2023 Termination of appointment of Sharon Bouhali as a director on 2023-05-17

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06/07/236 July 2023 Appointment of Mr Gareth Anthony Eaton James as a director on 2023-05-17

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06/07/236 July 2023 Termination of appointment of Gareth Anthony Eaton James as a director on 2023-07-06

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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24/05/2324 May 2023 Appointment of Mr Gareth Anthony Eaton James as a director on 2023-05-17

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05/04/235 April 2023 Appointment of Mr Stuart Jonny Phillips as a director on 2023-03-29

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04/04/234 April 2023 Termination of appointment of Andrew Mark Edwards as a director on 2023-03-29

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19/03/2319 March 2023 Registered office address changed from Persimmon House Fulford York North Yorkshire YO19 4FF to Persimmon House Fulford York North Yorkshire YO19 4FE on 2023-03-19

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19/03/2319 March 2023 Director's details changed for Mr Andrew Mark Edwards on 2023-03-19

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19/03/2319 March 2023 Director's details changed for Mrs Sharon Bouhali on 2023-03-19

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23/02/2323 February 2023 Appointment of Mr Ian James Parker as a director on 2023-01-01

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23/02/2323 February 2023 Termination of appointment of Carl Raymond Davey as a director on 2023-02-23

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ROBINSON / 17/02/2018

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BAKER-EDWARDS / 02/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/03/173 March 2017 CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED

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20/01/1720 January 2017 APPOINTMENT TERMINATED, SECRETARY LOUISE BRICE

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20/01/1720 January 2017 DIRECTOR APPOINTED MS SHARON ROBINSON

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09/09/169 September 2016 DIRECTOR APPOINTED MR GEOFFREY ROBSON

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAFYDD LLEWELLYN

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07/07/167 July 2016 26/06/16 NO MEMBER LIST

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 26/06/15 NO MEMBER LIST

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 26/06/14 NO MEMBER LIST

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29/11/1329 November 2013 DIRECTOR APPOINTED DAFYDD HUW LLEWELLYN

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR REDDINGS COMPANY SECRETARY LIMITED

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS2 1LZ

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14/08/1314 August 2013 SECRETARY APPOINTED LOUISE CHARLOTTE BRICE

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14/08/1314 August 2013 APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED

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14/08/1314 August 2013 DIRECTOR APPOINTED ANDREW MARK BAKER-EDWARDS

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07/08/137 August 2013 COMPANY NAME CHANGED KNIGHTSBRIDGE FIELDS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 07/08/13

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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