• UK
  • THE FIELDS MANAGEMENT LIMITED - Rushpool Cottage, Blackmore Park Road, Malvern, WR14 3LF, United Kingdom

Company Information

Company registration number
02857987
Company Status
LIVE
Country
United Kingdom
Registered Address
Rushpool Cottage
Blackmore Park Road
Malvern
WR14 3LF
England
Rushpool Cottage, Blackmore Park Road, Malvern, WR14 3LF, England UK

Management

Managing Directors
BURTON, Martin William Ledger
EYTON-JONES, Paul Richard
LOMAS, Edward John Hayward
MATTHEWS, David Paul
Company secretaries
BURTON, Martin

Company Details

Type of Business
ltd
Incorporated
1993-09-29
Age Of Company
1993-09-29 30 years
SIC/NACE
98000

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-09-29
Annual Return
Due Date: 2021-12-12
Last Date: 2020-11-28

THE FIELDS MANAGEMENT LIMITED Company Description

THE FIELDS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02857987. Its current trading status is "live". It was registered 1993-09-29. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at Rushpool Cottage .
More information

Get THE FIELDS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Fields Management Limited - Rushpool Cottage, Blackmore Park Road, Malvern, WR14 3LF, United Kingdom

1993-09-29 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-08-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-16) - TM01

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  • termination-director-company-with-name-termination-date (2021-08-17) - TM01

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  • appoint-corporate-director-company-with-name-date (2021-08-16) - AP02

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  • accounts-with-accounts-type-dormant (2020-10-15) - AA

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-23) - AA

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  • accounts-with-accounts-type-dormant (2019-12-02) - AA

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-12) - AA

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  • notification-of-a-person-with-significant-control-statement (2018-04-11) - PSC08

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  • termination-secretary-company-with-name-termination-date (2017-02-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-02-19) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-19) - AD01

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  • change-sail-address-company-with-new-address (2017-02-20) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-02-20) - AD03

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  • appoint-person-director-company-with-name-date (2017-06-01) - AP01

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  • accounts-with-accounts-type-dormant (2017-06-01) - AA

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  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • cessation-of-a-person-with-significant-control (2017-11-28) - PSC07

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  • confirmation-statement-with-updates (2017-11-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01

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  • confirmation-statement-with-updates (2016-10-01) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-27) - AA

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  • termination-director-company-with-name (2014-05-22) - TM01

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  • appoint-person-director-company-with-name (2014-05-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • change-sail-address-company-with-old-address (2013-10-09) - AD02

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  • change-person-secretary-company-with-change-date (2013-10-09) - CH03

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  • appoint-person-director-company-with-name (2013-06-21) - AP01

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  • termination-director-company-with-name (2013-06-21) - TM01

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  • accounts-with-accounts-type-dormant (2013-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • appoint-person-director-company-with-name (2012-10-15) - AP01

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  • termination-director-company-with-name (2012-10-13) - TM01

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  • termination-secretary-company-with-name (2012-10-13) - TM02

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  • appoint-person-secretary-company-with-name (2012-10-10) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01

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  • accounts-with-accounts-type-dormant (2011-05-24) - AA

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  • accounts-with-accounts-type-dormant (2011-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • change-sail-address-company (2010-10-03) - AD02

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  • change-person-director-company-with-change-date (2010-10-02) - CH01

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  • accounts-with-accounts-type-dormant (2009-10-04) - AA

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  • legacy (2009-10-01) - 288a

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  • legacy (2009-10-01) - 288b

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  • legacy (2009-10-01) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-13) - AA

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  • legacy (2008-09-30) - 363a

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  • legacy (2008-09-30) - 288a

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  • accounts-with-accounts-type-dormant (2007-10-10) - AA

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  • legacy (2007-10-01) - 363a

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  • legacy (2007-10-01) - 287

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  • accounts-with-accounts-type-dormant (2006-10-11) - AA

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  • legacy (2006-10-02) - 363a

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  • legacy (2006-10-02) - 287

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  • accounts-with-accounts-type-dormant (2005-10-14) - AA

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  • legacy (2005-10-07) - 363a

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  • legacy (2004-10-08) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-08) - AA

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  • accounts-with-accounts-type-dormant (2003-10-13) - AA

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  • legacy (2003-10-07) - 363s

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  • accounts-with-accounts-type-dormant (2003-08-13) - AA

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  • legacy (2002-11-06) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-21) - AA

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  • legacy (2001-10-28) - 363s

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  • accounts-with-accounts-type-dormant (2001-07-06) - AA

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  • legacy (2000-11-09) - 363s

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  • legacy (2000-09-20) - 288b

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  • accounts-with-accounts-type-dormant (2000-07-26) - AA

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  • legacy (2000-06-01) - 288b

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  • legacy (1999-07-23) - 288a

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  • legacy (1999-07-23) - 287

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  • accounts-with-accounts-type-dormant (1999-07-29) - AA

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  • legacy (1999-08-08) - 288a

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  • legacy (1999-11-26) - 363s

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  • legacy (1998-12-04) - 363s

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  • legacy (1998-09-10) - 288a

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  • legacy (1998-09-07) - 288b

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  • legacy (1998-08-21) - 288b

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  • accounts-with-accounts-type-small (1998-07-31) - AA

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  • legacy (1997-11-05) - 363s

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  • accounts-with-accounts-type-small (1997-07-04) - AA

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  • legacy (1996-12-17) - 363s

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  • accounts-with-accounts-type-small (1996-08-05) - AA

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  • legacy (1995-01-22) - 287

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  • legacy (1995-10-25) - 363s

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  • accounts-with-accounts-type-full (1995-08-11) - AA

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  • legacy (1994-12-07) - 363s

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  • legacy (1994-12-07) - 88(2)R

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  • resolution (1994-05-24) - RESOLUTIONS

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  • legacy (1994-05-24) - 123

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  • legacy (1994-05-24) - 288

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  • legacy (1994-05-24) - 287

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  • resolution (1993-11-02) - RESOLUTIONS

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  • incorporation-company (1993-09-29) - NEWINC

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