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Home > England & Wales Companies > FIFEHEAD MANOR LIMITED
Company Information for

FIFEHEAD MANOR LIMITED

SUITE 2, HEALEY HOUSE, DENE ROAD, ANDOVER, HAMPSHIRE, SP10 2AA,
Company Registration Number
06769341
Private Limited Company
Active

Company Overview

About Fifehead Manor Ltd
FIFEHEAD MANOR LIMITED was founded on 2008-12-09 and has its registered office in Andover. The organisation's status is listed as "Active". Fifehead Manor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIFEHEAD MANOR LIMITED
 
Legal Registered Office
SUITE 2
HEALEY HOUSE, DENE ROAD
ANDOVER
HAMPSHIRE
SP10 2AA
Other companies in SP10
 
Filing Information
Company Number 06769341
Company ID Number 06769341
Date formed 2008-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 11:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFEHEAD MANOR LIMITED
The accountancy firm based at this address is BECK RANDALL & CARPENTER LIMITED
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Company Officers of FIFEHEAD MANOR LIMITED

Current Directors
Officer Role Date Appointed
IAN GORDON CUMMING
 Company Secretary 2008-12-09
IAN GORDON CUMMING
 Director 2008-12-09
LOUISE FITZPATRICK
 Director 2017-10-30
ALEXANDRA MARY GAMBLE
 Director 2015-08-24
STEPHEN PAUL WALTERS
 Director 2009-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA MARY BECKET
 Director 2014-08-21 2017-10-30
ROBERT WILLIAM ORTH
 Director 2009-01-10 2015-07-15
HENRY RICHARD BALLANTYNE
 Director 2008-12-09 2012-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GORDON CUMMING WHIGHAMS YOUNG & SAUNDERS LIMITED Company Secretary 1998-06-25 CURRENT 1968-09-26 Active
IAN GORDON CUMMING WHIGHAMS YOUNG & SAUNDERS LIMITED Director 1988-12-31 CURRENT 1968-09-26 Active
PAUL GRAHAM BRADLEY RHYS WILLIAMS GROUP LIMITED Director 2010-09-01 CURRENT 2004-09-13 Dissolved 2015-01-07
PAUL GRAHAM BRADLEY AFFINITY CARE RECRUITMENT LTD Director 2009-01-15 CURRENT 2009-01-15 Active - Proposal to Strike off

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
2023-10-20Termination of appointment of Alexandra Mary Gamble on 2023-10-20
2023-10-20APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARY GAMBLE
2023-10-20APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL WALTERS
2023-10-20DIRECTOR APPOINTED MR HENRY ARTHUR BECKET
2023-10-20Appointment of Ms Harriet Walker as company secretary on 2023-10-19
2023-10-20DIRECTOR APPOINTED MS HARRIET WALKER
2023-10-20SECRETARY'S DETAILS CHNAGED FOR MS HARRIET WALKER on 2023-10-20
2023-08-03APPOINTMENT TERMINATED, DIRECTOR IAN GORDON CUMMING
2023-08-03Termination of appointment of Ian Gordon Cumming on 2023-07-21
2023-08-03Appointment of Mrs Alexandra Mary Gamble as company secretary on 2023-07-21
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-22DIRECTOR APPOINTED MR NICHOLAS DAVID GEORGE HAYTHORNTHWAITE
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM C/O Beck,Randall & Carpenter Aldwych House Winchester Street Andover Hampshire SP10 2EA
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-01AP01DIRECTOR APPOINTED MRS PATRICIA ANNABELLE WEBB
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-10-30AP01DIRECTOR APPOINTED MRS LOUISE FITZPATRICK
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARY BECKET
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 15
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-29AP01DIRECTOR APPOINTED MRS ALEXANDRA MARY GAMBLE
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 15
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM ORTH
2015-06-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-06AP01DIRECTOR APPOINTED MRS PHILIPPA MARY BECKET
2014-09-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 15
2014-08-02AR0101/08/14 ANNUAL RETURN FULL LIST
2013-08-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-01AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-01AD02Register inspection address has been changed
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BALLANTYNE
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BALLANTYNE
2012-08-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-01AR0101/08/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/07/11 TOTAL EXEMPTION FULL
2011-08-15AA01CURRSHO FROM 31/07/2012 TO 30/04/2012
2011-08-04AR0101/08/11 FULL LIST
2010-09-10AA31/07/10 TOTAL EXEMPTION FULL
2010-08-07AR0101/08/10 FULL LIST
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WALTERS / 01/08/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ORTH / 01/08/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD BALLANTYNE / 01/08/2010
2010-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2010 FROM C/O BECK,RANDALL & CARPENTER ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA ENGLAND
2010-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2010 FROM TOWN GATE 38 LONDON STREET BASINGSTOKE RG21 7NY
2010-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2010 FROM, C/O BECK,RANDALL & CARPENTER, ALDWYCH HOUSE WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA, ENGLAND
2010-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2010 FROM, TOWN GATE 38 LONDON STREET, BASINGSTOKE, RG21 7NY
2009-11-04AR0122/09/09 FULL LIST
2009-10-10AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-06SH0125/08/09 STATEMENT OF CAPITAL GBP 1
2009-06-08225CURRSHO FROM 31/12/2009 TO 31/07/2009
2009-02-20288aDIRECTOR APPOINTED MR ROBERT WILLIAM ORTH
2009-02-20288aDIRECTOR APPOINTED MR STEPHEN PAUL WALTERS
2008-12-09NEWINCINCORPORATION 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 FIFEHEAD MANOR 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 FIFEHEAD MANOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIFEHEAD MANOR 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

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFEHEAD MANOR LIMITED

Intangible Assets
Patents
We have not found any records of FIFEHEAD MANOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFEHEAD MANOR LIMITED
Trademarks
We have not found any records of FIFEHEAD MANOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFEHEAD MANOR 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 FIFEHEAD MANOR 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 FIFEHEAD MANOR 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 FIFEHEAD MANOR 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 FIFEHEAD MANOR 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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    Other companies at postcode SP10 2AA