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Home > England & Wales Companies > FENWAY PARK MANAGEMENT COMPANY LIMITED
Company Information for

FENWAY PARK MANAGEMENT COMPANY LIMITED

GREEN LETTINGS, Cameron House, The Green, Urchfont, Devizes, SN10 4QU,
Company Registration Number
05332755
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Fenway Park Management Company Ltd
FENWAY PARK MANAGEMENT COMPANY LIMITED was founded on 2005-01-14 and has its registered office in Devizes. The organisation's status is listed as "Active". Fenway Park Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FENWAY PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GREEN LETTINGS
Cameron House
The Green, Urchfont
Devizes
SN10 4QU
Other companies in SY2
 
Filing Information
Company Number 05332755
Company ID Number 05332755
Date formed 2005-01-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-14
Return next due 2026-01-28
Type of accounts SMALL
Last Datalog update: 2025-01-14 15:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENWAY PARK MANAGEMENT COMPANY LIMITED
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Company Officers of FENWAY PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GREEN LETTINGS LTD
Company Secretary 2016-08-01
BERNARD BRACKEN
Director 2018-04-23
MICHAEL KINLEY DOLAN
Director 2010-02-19
COLIN FRANK LUCAS
Director 2010-02-19
CLAIRE CHARLOTTE ANNE SIDHU
Director 2017-04-24
MARTIN. JOHN. STRINGER.
Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
LIONEL PETER DAVEL
Director 2010-02-19 2016-10-07
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2010-11-04 2016-08-01
GAVIN HILL
Director 2005-06-16 2015-02-12
LOUISA STEEL
Director 2010-02-19 2014-07-03
KATHARINE ANNE PALFREY
Director 2010-02-19 2011-12-09
ANNE VIVIEN WILLIAMS
Company Secretary 2007-02-08 2010-10-31
STEVEN TAYLOR
Director 2006-02-01 2010-02-01
ROBERT SLOCOMBE
Director 2006-02-01 2009-04-29
RACHEL BAILLIE
Director 2006-02-01 2007-06-13
GORDON SCOTT
Company Secretary 2005-06-16 2007-02-08
CHRISTOPHER COCKRAM
Director 2005-01-14 2005-10-12
JOHN FAZAKERLEY
Company Secretary 2005-01-14 2005-09-09
HOWARD THOMAS
Nominated Secretary 2005-01-14 2005-01-14
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2005-01-14 2005-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KINLEY DOLAN REDHORN PROPERTY LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
MICHAEL KINLEY DOLAN 54 AVENUE ROAD (TROWBRIDGE) RTM COMPANY LIMITED Director 2016-02-24 CURRENT 2012-02-27 Active
MICHAEL KINLEY DOLAN GREEN LETTINGS LTD Director 2014-01-10 CURRENT 2014-01-08 Active
MICHAEL KINLEY DOLAN BREWERS BAROQUE RTM COMPANY LIMITED Director 2011-03-14 CURRENT 2010-11-15 Active
MICHAEL KINLEY DOLAN BROOKFIELDS MANAGEMENT (NO.1) LIMITED Director 2011-02-01 CURRENT 1990-10-11 Active
MICHAEL KINLEY DOLAN POUND COURT MANAGEMENT COMPANY LIMITED Director 2010-11-24 CURRENT 1988-11-04 Active
MICHAEL KINLEY DOLAN 207/209 LONDON ROAD MANAGEMENT COMPANY LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
MICHAEL KINLEY DOLAN 58 HILL CORNER ROAD CHIPPENHAM MANAGEMENT LIMITED Director 2001-01-07 CURRENT 1989-05-16 Active
MARTIN. JOHN. STRINGER. SILOS OF LINCOLN LIMITED Director 2011-04-15 CURRENT 2011-04-15 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-25CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-01APPOINTMENT TERMINATED, DIRECTOR BERNARD BRACKEN
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FRANK LUCAS
2019-05-09AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD COURT
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-11AP01DIRECTOR APPOINTED MR BERNARD BRACKEN
2018-05-09AP01DIRECTOR APPOINTED MR MARTIN JOHN STRINGER
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28AP01DIRECTOR APPOINTED MS CLAIRE CHARLOTTE ANNE SIDHU
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL PETER DAVEL
2016-09-30AP04Appointment of Green Lettings Ltd as company secretary on 2016-08-01
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR
2016-08-01TM02Termination of appointment of Cosec Management Services Limited on 2016-08-01
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA STEEL
2014-04-24AA31/12/13 TOTAL EXEMPTION FULL
2014-03-03AA01PREVEXT FROM 30/06/2013 TO 31/12/2013
2014-01-22AR0114/01/14 NO MEMBER LIST
2013-01-25AR0114/01/13 NO MEMBER LIST
2013-01-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-30AA30/06/11 TOTAL EXEMPTION FULL
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS UNITED KINGDOM
2012-01-17AR0114/01/12 NO MEMBER LIST
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE PALFREY
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-17AR0114/01/11 NO MEMBER LIST
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 42 BULL STREET BIRMINGHAM WEST MIDLANDS B4 6AF
2010-11-15AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY ANNE WILLIAMS
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-23AP01DIRECTOR APPOINTED MISS LOUISA STEEL
2010-03-12AP01DIRECTOR APPOINTED MR MICHAEL KINLEY DOLAN
2010-03-12AP01DIRECTOR APPOINTED MRS KATHARINE ANNE PALFREY
2010-03-12AP01DIRECTOR APPOINTED MR COLIN FRANK LUCAS
2010-03-10AP01DIRECTOR APPOINTED MR LIONEL PETER DAVEL
2010-01-20AR0114/01/10 NO MEMBER LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE TAYLOR / 14/01/2010
2009-05-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SLOCOMBE
2009-04-01363aANNUAL RETURN MADE UP TO 14/01/09
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-25363aANNUAL RETURN MADE UP TO 14/01/08
2007-06-18288bDIRECTOR RESIGNED
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-12363aANNUAL RETURN MADE UP TO 14/01/07
2007-03-07288aNEW SECRETARY APPOINTED
2007-03-07288bSECRETARY RESIGNED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-02-01363aANNUAL RETURN MADE UP TO 14/01/06
2005-12-12225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2005-10-27288bDIRECTOR RESIGNED
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: C/O BRUTON KNOWLES 42 BULL STREET BIRMINGHAM B4 6AF
2005-10-17288bSECRETARY RESIGNED
2005-09-09288aNEW SECRETARY APPOINTED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-02-10288bSECRETARY RESIGNED
2005-02-10288aNEW SECRETARY APPOINTED
2005-02-10288bDIRECTOR RESIGNED
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FENWAY PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENWAY PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENWAY PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of FENWAY PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENWAY PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of FENWAY PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENWAY PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FENWAY PARK MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FENWAY PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENWAY PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENWAY PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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