STRAWBERRY FIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Appointment of Mrs Natalie Louise Pritchard as a director on 2025-03-10

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12/03/2512 March 2025 Cessation of Natalie Louise Pritchard as a person with significant control on 2025-03-11

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20/11/2420 November 2024 Notification of Natalie Louise Pritchard as a person with significant control on 2024-11-01

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20/11/2420 November 2024 Confirmation statement made on 2024-11-07 with updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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13/06/2413 June 2024 Registered office address changed from 10 Strawberry Fields Drive Holbeach Spalding PE12 8ER England to 30 Strawberry Fields Drive Holbeach Spalding PE12 8ER on 2024-06-13

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14/04/2414 April 2024 Termination of appointment of Kelly Munday as a director on 2024-04-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-07 with no updates

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21/11/2321 November 2023 Registered office address changed from 14 Strawberry Fields Drive Holbeach St. Marks, Spalding PE12 8ER England to 10 Strawberry Fields Drive Holbeach Spalding PE12 8ER on 2023-11-21

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/11/217 November 2021 Confirmation statement made on 2021-11-07 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/11/207 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCABE

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE BLANCHFLOWER

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03/04/193 April 2019 CESSATION OF STEPHEN PETER BARNSLEY LILIMAE GROMIT MCCABE AS A PSC

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19/02/1919 February 2019 DIRECTOR APPOINTED MR SHANE BLANCHFLOWER

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 12 STRAWBERRY FIELDS DRIVE HOLBEACH ST. MARKS, HOLBEACH SPALDING PE12 8ER ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER BARNSLEY LILIMAE GROMIT MCCABE

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN HASKER-MCCABE

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARNSLEY PAUL HASKER-MCCABE / 12/09/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/08/174 August 2017 DIRECTOR APPOINTED MR STEPHEN BARNSLEY PAUL HASKER-MCCABE

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04/08/174 August 2017 SECRETARY APPOINTED MR MARTIN JAMES BARNSLEY HASKER-MCCABE

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAULINE FARRELL

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 30 STRAWBERRY FIELDS DRIVE, HOLBEACH ST. MARKS HOLBEACH SPALDING LINCOLNSHIRE PE12 8ER ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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05/09/165 September 2016 APPOINTMENT TERMINATED, SECRETARY SHARON EAMES

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRIDGES

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05/09/165 September 2016 APPOINTMENT TERMINATED, SECRETARY SHARON EAMES

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 10 STRAWBERRY FIELDS DRIVE HOLBEACH ST MARKS SPALDING LINCOLNSHIRE PE12 8ER

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28/06/1628 June 2016 DIRECTOR APPOINTED MS PAULINE FARRELL

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA HOWLING

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20/06/1620 June 2016 31/12/15 TOTAL EXEMPTION FULL

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27/04/1627 April 2016 DIRECTOR APPOINTED MRS LAUREN MACKMAN

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27/04/1627 April 2016 DIRECTOR APPOINTED MISS EMMA LOUISE HOWLING

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR JANICE ORBELL

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22/12/1522 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR JENNA WITHERS

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10/09/1510 September 2015 31/12/14 TOTAL EXEMPTION FULL

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19/01/1519 January 2015 Annual return made up to 7 November 2014 with full list of shareholders

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19/01/1519 January 2015 SAIL ADDRESS CHANGED FROM: C/O MR A HOLMAN 24 STRAWBERRY FIELDS DRIVE HOLBEACH ST. MARKS, HOLBEACH SPALDING LINCOLNSHIRE PE12 8ER UNITED KINGDOM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 31/12/13 TOTAL EXEMPTION FULL

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24/01/1424 January 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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24/01/1424 January 2014 Annual return made up to 7 November 2013 with full list of shareholders

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24/01/1424 January 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 24 STRAWBERRY FIELDS DRIVE HOLBEACH ST MARKS SPALDING LINCOLNSHIRE PE12 8ER UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELE HOLMAN

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN HOLMAN

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14/08/1314 August 2013 DIRECTOR APPOINTED MRS JENNA JOY WITHERS

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14/08/1314 August 2013 Appointment of Ms Janice Yvonne Orbell as a director

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14/08/1314 August 2013 SECRETARY APPOINTED MRS SHARON EAMES

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14/08/1314 August 2013 DIRECTOR APPOINTED MS JANICE YVONNE ORBELL

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14/08/1314 August 2013 DIRECTOR APPOINTED MR BENJAMIN RICHARD BRIDGES

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20/02/1320 February 2013 31/12/12 TOTAL EXEMPTION FULL

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07/11/127 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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17/02/1217 February 2012 31/12/11 TOTAL EXEMPTION FULL

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11/11/1111 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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14/08/1114 August 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON

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25/02/1125 February 2011 31/12/10 TOTAL EXEMPTION FULL

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11/11/1011 November 2010 SAIL ADDRESS CHANGED FROM: C/O MR RJG MINN 8 STRAWBERRY FIELDS DRIVE HOLBEACH ST. MARKS, HOLBEACH SPALDING LINCOLNSHIRE PE12 8ER UNITED KINGDOM

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11/11/1011 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR APPOINTED MRS MICHELE ANN HOLMAN

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MINN

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16/04/1016 April 2010 31/12/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 08/12/2009

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09/12/099 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOLMAN / 08/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN HENDERSON / 08/12/2009

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09/12/099 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GEORGE MINN / 08/12/2009

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09/12/099 December 2009 SAIL ADDRESS CREATED

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25/08/0925 August 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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27/07/0927 July 2009 30/11/08 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY STAMFORD MARTHEWS

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM STOKES HOUSE SOUTH EAU BANK THROCKENHOLT LINCOLNSHIRE PE12 0QW

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23/02/0923 February 2009 DIRECTOR APPOINTED JAMES ALAN HENDERSON

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11/02/0911 February 2009 DIRECTOR APPOINTED ALAN SEAN HOLMAN

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21/12/0821 December 2008 DIRECTOR APPOINTED JOHN SMITH

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21/12/0821 December 2008 APPOINTMENT TERMINATED DIRECTOR JENNA ROOT

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21/12/0821 December 2008 DIRECTOR APPOINTED RICHARD JOHN GEORGE MINN

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21/12/0821 December 2008 APPOINTMENT TERMINATED DIRECTOR JANICE ORBELL

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09/12/089 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 30/11/07 TOTAL EXEMPTION FULL

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR ESMOND TEARLE

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR ALAN HOLMAN

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR PAULINE FARRELL

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09/04/089 April 2008

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09/04/089 April 2008 DIRECTOR APPOINTED JANICE YVONNE ORBELL

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 DIRECTOR RESIGNED

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 DIRECTOR RESIGNED

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24/01/0824 January 2008 DIRECTOR RESIGNED

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24/01/0824 January 2008 DIRECTOR RESIGNED

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12/12/0712 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 NEW DIRECTOR APPOINTED

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22/09/0722 September 2007

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22/09/0722 September 2007

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22/09/0722 September 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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21/07/0721 July 2007 DIRECTOR RESIGNED

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14/12/0614 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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13/06/0613 June 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: MANSION HOUSE PRINCES STREET YEOVIL SOMERSET BA20 1EP

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10/10/0510 October 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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14/06/0514 June 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 SECRETARY RESIGNED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 DIRECTOR RESIGNED

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25/11/0425 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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18/11/0318 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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