Fieldgate House Management Company (Kenilworth) Limited

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Fieldgate House Management Company (kenilworth) Limited

02719582•Private Limited With Share Capital

Fieldgate House, Fieldgate Lane, Kenilworth, CV81BU

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Incorporated

02/06/1992

Company Age

34 years

Directors

7

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Fieldgate House Management Company (kenilworth) Limited (02719582) is a private limited with share capital incorporated on 02/06/1992 (34 years old) and registered in kenilworth, CV81BU. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 02/06/1992
CV81BU

Financial Overview

Total Assets

£5.1K

Liabilities

£694

Net Assets

£4.5K

Est. Turnover

£5.2K

AI Estimated
Unreported
Cash

£3.9K

Key Metrics

7

Directors

5

Shareholders

Board of Directors

5
V
victoria anne burdon-bailey
director
V
valerie anne nyman
director
M
margaret isobel moore
director
M
mary elizabeth prescott
director
J
jiahui zhao
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:25-08-2005
Legacy
Category:Officers
Date:25-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:08-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2004
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Annual Return
Date:20-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2002
Legacy
Category:Annual Return
Date:18-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2001
Legacy
Category:Annual Return
Date:13-09-2000
Legacy
Category:Officers
Date:23-08-2000
Legacy
Category:Officers
Date:23-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:30-03-2000
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Annual Return
Date:05-08-1999
Legacy
Category:Officers
Date:04-06-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025

Trading Addresses

Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV81BURegistered

Contact

Fieldgate House, Fieldgate Lane, Kenilworth, CV81BU