Active
Company Information for FENWAY PARK MANAGEMENT COMPANY LIMITED
GREEN LETTINGS, Cameron House, The Green, Urchfont, Devizes, SN10 4QU,
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Company Registration Number
05332755
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FENWAY PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
GREEN LETTINGS Cameron House The Green, Urchfont Devizes SN10 4QU Other companies in SY2 | |
Company Number | 05332755 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GREEN LETTINGS LTD |
||
BERNARD BRACKEN |
||
MICHAEL KINLEY DOLAN |
||
COLIN FRANK LUCAS |
||
CLAIRE CHARLOTTE ANNE SIDHU |
||
MARTIN. JOHN. STRINGER. |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIONEL PETER DAVEL |
Director | ||
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
GAVIN HILL |
Director | ||
LOUISA STEEL |
Director | ||
KATHARINE ANNE PALFREY |
Director | ||
ANNE VIVIEN WILLIAMS |
Company Secretary | ||
STEVEN TAYLOR |
Director | ||
ROBERT SLOCOMBE |
Director | ||
RACHEL BAILLIE |
Director | ||
GORDON SCOTT |
Company Secretary | ||
CHRISTOPHER COCKRAM |
Director | ||
JOHN FAZAKERLEY |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDHORN PROPERTY LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
54 AVENUE ROAD (TROWBRIDGE) RTM COMPANY LIMITED | Director | 2016-02-24 | CURRENT | 2012-02-27 | Active | |
GREEN LETTINGS LTD | Director | 2014-01-10 | CURRENT | 2014-01-08 | Active | |
BREWERS BAROQUE RTM COMPANY LIMITED | Director | 2011-03-14 | CURRENT | 2010-11-15 | Active | |
BROOKFIELDS MANAGEMENT (NO.1) LIMITED | Director | 2011-02-01 | CURRENT | 1990-10-11 | Active | |
POUND COURT MANAGEMENT COMPANY LIMITED | Director | 2010-11-24 | CURRENT | 1988-11-04 | Active | |
207/209 LONDON ROAD MANAGEMENT COMPANY LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Active | |
58 HILL CORNER ROAD CHIPPENHAM MANAGEMENT LIMITED | Director | 2001-01-07 | CURRENT | 1989-05-16 | Active | |
SILOS OF LINCOLN LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD BRACKEN | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FRANK LUCAS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD COURT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BERNARD BRACKEN | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN STRINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE CHARLOTTE ANNE SIDHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL PETER DAVEL | |
AP04 | Appointment of Green Lettings Ltd as company secretary on 2016-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR | |
TM02 | Termination of appointment of Cosec Management Services Limited on 2016-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA STEEL | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | |
AR01 | 14/01/14 NO MEMBER LIST | |
AR01 | 14/01/13 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS UNITED KINGDOM | |
AR01 | 14/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE PALFREY | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 42 BULL STREET BIRMINGHAM WEST MIDLANDS B4 6AF | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE WILLIAMS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS LOUISA STEEL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KINLEY DOLAN | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE ANNE PALFREY | |
AP01 | DIRECTOR APPOINTED MR COLIN FRANK LUCAS | |
AP01 | DIRECTOR APPOINTED MR LIONEL PETER DAVEL | |
AR01 | 14/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE TAYLOR / 14/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SLOCOMBE | |
363a | ANNUAL RETURN MADE UP TO 14/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 14/01/08 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | ANNUAL RETURN MADE UP TO 14/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 14/01/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: C/O BRUTON KNOWLES 42 BULL STREET BIRMINGHAM B4 6AF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FENWAY PARK MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |