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Home > England & Wales Companies > BANKFIELD MANAGEMENT LIMITED
Company Information for

BANKFIELD MANAGEMENT LIMITED

BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37,
Company Registration Number
06491502
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Bankfield Management Ltd
BANKFIELD MANAGEMENT LIMITED was founded on 2008-02-01 and had its registered office in Birmingham Business Park. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
BANKFIELD MANAGEMENT LIMITED
 
Legal Registered Office
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
 
Filing Information
Company Number 06491502
Date formed 2008-02-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BANKFIELD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN GLENNON
 Company Secretary 2008-02-01
JOHN GLENNON
 Director 2008-02-01
MICHAEL JOHN TRACEY
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDWARD BANTOFT
 Director 2008-02-01 2015-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GLENNON PORTAL (BANKFIELD) LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Dissolved 2017-02-28
JOHN GLENNON CANNOCK INVESTMENTS LIMITED Company Secretary 2007-11-19 CURRENT 1991-04-08 Active
JOHN GLENNON CANNOCK DEVELOPMENTS LIMITED Company Secretary 2007-11-19 CURRENT 1995-12-15 Active
JOHN GLENNON CANNOCK LIMITED Company Secretary 2007-11-19 CURRENT 2001-09-13 Active - Proposal to Strike off
JOHN GLENNON BANKFIELD HOUSE (COVENTRY) LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-07 Dissolved 2017-05-30
JOHN GLENNON CANCO68 LIMITED Company Secretary 2007-03-01 CURRENT 2003-05-28 Active - Proposal to Strike off
JOHN GLENNON BOV MANAGEMENT LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
JOHN GLENNON HEYFORD CONTRACTING (NORTH) LIMITED Company Secretary 2006-05-15 CURRENT 2006-04-05 Active - Proposal to Strike off
JOHN GLENNON HEYFORD HOMES (THORNTON HALL) LIMITED Company Secretary 2005-05-23 CURRENT 2005-05-23 Active - Proposal to Strike off
JOHN GLENNON HEYFORD GROUP LTD Company Secretary 2004-12-17 CURRENT 2004-12-17 Active - Proposal to Strike off
JOHN GLENNON CANNOCK SP LIMITED Company Secretary 2004-12-01 CURRENT 2001-09-13 Active
JOHN GLENNON HEYFORD CONTRACTING LIMITED Company Secretary 2004-11-18 CURRENT 1993-04-16 Active
JOHN GLENNON CANNOCK RESIDENTIAL LIMITED Company Secretary 2004-08-02 CURRENT 2004-08-02 Active
JOHN GLENNON SECURED CONTRACTS LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-30 Active - Proposal to Strike off
JOHN GLENNON HEYFORD HOMES (MILTON KEYNES) LIMITED Company Secretary 2004-05-19 CURRENT 2003-08-06 Active - Proposal to Strike off
JOHN GLENNON HEYFORD HOMES LIMITED Company Secretary 2004-04-21 CURRENT 2003-11-24 Active
JOHN GLENNON PORT@L LIMITED Company Secretary 2004-01-26 CURRENT 1998-02-19 Active
JOHN GLENNON PORTAL TOPCO LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
JOHN GLENNON CANNOCK LIMITED Director 2016-05-09 CURRENT 2001-09-13 Active - Proposal to Strike off
JOHN GLENNON CANNOCK INVESTMENTS LIMITED Director 2015-11-24 CURRENT 1991-04-08 Active
JOHN GLENNON CANNOCK RENEWABLES LIMITED Director 2015-11-24 CURRENT 2014-01-10 Active
JOHN GLENNON CANNOCK DUBLIN INVESTOR LIMITED Director 2015-11-24 CURRENT 2015-07-06 Active - Proposal to Strike off
JOHN GLENNON CANNOCK DEVELOPMENTS LIMITED Director 2015-10-30 CURRENT 1995-12-15 Active
JOHN GLENNON HEYFORD CONTRACTING LIMITED Director 2015-10-21 CURRENT 1993-04-16 Active
JOHN GLENNON HEYFORD CONTRACTING (NORTH) LIMITED Director 2015-07-15 CURRENT 2006-04-05 Active - Proposal to Strike off
JOHN GLENNON CANNOCK WINDFARM SERVICES LIMITED Director 2015-02-27 CURRENT 2014-10-09 Active
JOHN GLENNON PORTAL LEICESTER LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
JOHN GLENNON PORTAL (BANKFIELD) LIMITED Director 2014-12-16 CURRENT 2008-01-28 Dissolved 2017-02-28
JOHN GLENNON PORTAL FIBRE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-01-05
JOHN GLENNON HEYFORD HOMES (MILTON KEYNES) LIMITED Director 2013-12-05 CURRENT 2003-08-06 Active - Proposal to Strike off
JOHN GLENNON CANNOCK SP LIMITED Director 2013-11-15 CURRENT 2001-09-13 Active
JOHN GLENNON HEYFORD HOMES LIMITED Director 2013-10-01 CURRENT 2003-11-24 Active
JOHN GLENNON PORT@L LIMITED Director 2012-12-12 CURRENT 1998-02-19 Active
JOHN GLENNON CANNOCK RESIDENTIAL LIMITED Director 2012-11-30 CURRENT 2004-08-02 Active
JOHN GLENNON HEYFORD HOMES (THORNTON HALL) LIMITED Director 2012-11-30 CURRENT 2005-05-23 Active - Proposal to Strike off
JOHN GLENNON PORTAL DATA CENTRES LTD Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2018-04-10
JOHN GLENNON CANCO68 LIMITED Director 2007-06-22 CURRENT 2003-05-28 Active - Proposal to Strike off
JOHN GLENNON SECURED CONTRACTS LIMITED Director 2004-07-30 CURRENT 2004-07-30 Active - Proposal to Strike off
MICHAEL JOHN TRACEY STONECOMBE CR LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
MICHAEL JOHN TRACEY HEYFORD CONTRACTING LIMITED Director 2018-02-27 CURRENT 1993-04-16 Active
MICHAEL JOHN TRACEY HEYFORD HOMES (OAKLEY) LTD. Director 2017-12-07 CURRENT 2017-12-07 Liquidation
MICHAEL JOHN TRACEY HEYFORD HOMES LIMITED Director 2017-11-06 CURRENT 2003-11-24 Active
MICHAEL JOHN TRACEY HEYFORD HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
MICHAEL JOHN TRACEY HEYFORD GROUP LTD Director 2017-03-15 CURRENT 2004-12-17 Active - Proposal to Strike off
MICHAEL JOHN TRACEY STONECOMBE MANAGEMENT LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
MICHAEL JOHN TRACEY SECURED CONTRACTS LIMITED Director 2015-11-24 CURRENT 2004-07-30 Active - Proposal to Strike off
MICHAEL JOHN TRACEY CANNOCK INVESTMENTS LIMITED Director 2015-11-24 CURRENT 1991-04-08 Active
MICHAEL JOHN TRACEY CANNOCK RENEWABLES LIMITED Director 2015-11-24 CURRENT 2014-01-10 Active
MICHAEL JOHN TRACEY CANNOCK DUBLIN INVESTOR LIMITED Director 2015-11-24 CURRENT 2015-07-06 Active - Proposal to Strike off
MICHAEL JOHN TRACEY PORTAL LEICESTER LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
MICHAEL JOHN TRACEY PORTAL DATA CENTRES LTD Director 2014-12-18 CURRENT 2012-01-17 Dissolved 2018-04-10
MICHAEL JOHN TRACEY CANNOCK RESIDENTIAL LIMITED Director 2014-12-16 CURRENT 2004-08-02 Active
MICHAEL JOHN TRACEY CANNOCK WINDFARM SERVICES LIMITED Director 2014-12-09 CURRENT 2014-10-09 Active
MICHAEL JOHN TRACEY CANNOCK BF FINANCE LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2015-04-07
MICHAEL JOHN TRACEY PORTAL (BANKFIELD) LIMITED Director 2008-01-28 CURRENT 2008-01-28 Dissolved 2017-02-28
MICHAEL JOHN TRACEY BANKFIELD HOUSE (COVENTRY) LIMITED Director 2007-11-14 CURRENT 2007-11-07 Dissolved 2017-05-30
MICHAEL JOHN TRACEY BOV MANAGEMENT LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
MICHAEL JOHN TRACEY CANNOCK DEVELOPMENTS LIMITED Director 2003-03-01 CURRENT 1995-12-15 Active
MICHAEL JOHN TRACEY PORT@L LIMITED Director 2003-01-01 CURRENT 1998-02-19 Active
MICHAEL JOHN TRACEY CANNOCK SP LIMITED Director 2002-04-03 CURRENT 2001-09-13 Active

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
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-30DS01APPLICATION FOR STRIKING-OFF
2016-10-14AA31/12/15 TOTAL EXEMPTION FULL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANTOFT
2015-10-01AA31/12/14 TOTAL EXEMPTION FULL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0130/06/15 FULL LIST
2014-10-08AA31/12/13 TOTAL EXEMPTION FULL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0130/06/14 FULL LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TRACEY / 30/06/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GLENNON / 30/06/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BANTOFT / 30/06/2014
2014-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GLENNON / 30/06/2014
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2013-07-11AR0130/06/13 FULL LIST
2012-08-09AA31/12/11 TOTAL EXEMPTION FULL
2012-07-23AR0130/06/12 NO CHANGES
2011-08-10AA31/12/10 TOTAL EXEMPTION FULL
2011-07-22AR0130/06/11 FULL LIST
2011-02-03AR0101/02/11 FULL LIST
2010-06-29AA31/12/09 TOTAL EXEMPTION FULL
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 1B, BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2SB
2010-02-24AR0101/02/10 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-03-21363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-03-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANTOFT / 01/10/2008
2008-05-06225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-03-18RES01ADOPT ARTICLES 10/03/2008
2008-03-18RES12VARYING SHARE RIGHTS AND NAMES
2008-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BANKFIELD MANAGEMENT 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 BANKFIELD MANAGEMENT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06491502' OR DefendantCompanyNumber='06491502' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANKFIELD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of BANKFIELD MANAGEMENT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BANKFIELD MANAGEMENT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06491502' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06491502' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BANKFIELD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKFIELD MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as BANKFIELD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06491502' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06491502' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BANKFIELD MANAGEMENT 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 BANKFIELD MANAGEMENT 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 BANKFIELD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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