Field Close Management Limited

Company Name	Field Close Management Limited
Directors	Charles William Brown and Josephine Brown
Company Status	Active
Company Number	00666241
Category	Private Limited Company
Incorporation Date	28 July 1960(63 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Charles William Brown
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(58 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Shoe Repairer
Country of Residence	England
Correspondence Address	2 Field Close Bromley Kent BR1 2SF

Director Name	Mrs Josephine Brown
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(61 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Field Close Field Close Bromley Kent BR1 2SF

Director Name	Miss Caroline Jane Whitten
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(31 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 1993)
Role	Computer Consultant
Correspondence Address	11 Field Close Bromley Kent BR1 2SF

Director Name	Mrs Peggy Dorothy Parsons
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(31 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1993)
Role	Retired
Correspondence Address	6 Field Close Bromley Kent BR1 2SF

Director Name	Mrs Iris Lorraine Finch
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(31 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 1995)
Role	Retired
Correspondence Address	8 Field Close Bromley Kent BR1 2SF

Director Name	Mr John Edgar Bowell
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(31 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Tylney Road Bromley Kent BR1 2RL

Secretary Name	Miss Pamela Joyce Brown
Nationality	British
Status	Resigned
Appointed	16 April 1992(31 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	14 Field Close Bromley Kent BR1 2SF

Director Name	Brenda Charlotte Francis
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(33 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	7 Field Close Bromley Kent BR1 2SF

Director Name	Miss Pamela Joyce Brown
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(34 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 November 1995)
Role	Retired
Correspondence Address	14 Field Close Bromley Kent BR1 2SF

Director Name	Miss Pamela Joyce Brown
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(34 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 November 1995)
Role	Retired
Correspondence Address	14 Field Close Bromley Kent BR1 2SF

Secretary Name	David John Morgan
Nationality	British
Status	Resigned
Appointed	10 April 1995(34 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	Michael John Mehigan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1995(35 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 July 2000)
Role	Certificated Bailiff
Correspondence Address	10 Field Close Bromley Kent BR1 2SF

Director Name	Eileen Rose Burns
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1995(35 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 June 2000)
Role	Retired
Correspondence Address	11 Field Close Bromley Kent BR1 2SF

Director Name	Mrs Margaret Jones
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(37 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	4 Field Close Nightingale Lane Bromley Kent BR1 2SF

Director Name	Mrs Daisy Elizabeth Reid
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(37 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	14 Field Close Bromley Kent BR1 2SF

Director Name	Mrs Daisy Elizabeth Reid
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(37 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	14 Field Close Bromley Kent BR1 2SF

Secretary Name	Mr John Edgar Bowell
Nationality	British
Status	Resigned
Appointed	30 June 1998(37 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Field Close Bromley Kent BR1 2SF

Secretary Name	Charles Reynolds
Nationality	British
Status	Resigned
Appointed	01 August 1998(38 years after company formation)
Appointment Duration	11 years, 3 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Edgehill Road Chislehurst Kent BR7 6LB

Director Name	Sidney Herbert Olney
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(38 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 September 1999)
Role	Retired
Correspondence Address	1 Field Close Bromley Kent BR1 2SF

Director Name	Andrew David Karpin Dawe
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(40 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2002)
Role	Police Constable
Correspondence Address	12 Field Close Bromley Kent BR1 2SF

Director Name	Angela Maunders
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(43 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 October 2005)
Role	Housewife
Correspondence Address	9 Field Close Nightingale Lane Bromley Kent BR1 2SF

Director Name	Richard Nunn
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(44 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2011)
Role	Bank Treasurer
Country of Residence	England
Correspondence Address	24 Tylney Road Bromley Kent BR1 2RL

Director Name	Helene Margaret Baker
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(46 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2008)
Role	Retired
Correspondence Address	3 Field Close Bromley Kent BR1 2SF

Director Name	Helene Margaret Baker
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(46 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2008)
Role	Retired
Correspondence Address	3 Field Close Bromley Kent BR1 2SF

Director Name	David Lewis Ralph
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(46 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 February 2014)
Role	Branch Manager
Country of Residence	England
Correspondence Address	7 Field Close Bromley BR1 2SF

Director Name	Miss Lisa Allen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(47 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2011)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	9 Field Close Bromley Kent BR1 2SF

Director Name	Mrs Gillian Charlotte Timney
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(49 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Field Close Nightingale Lane Bromley Kent BR1 2SF

Director Name	Mr Andrew Joseph Kerekgyarto
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(51 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2014)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	13 Field Close Bromley BR1 2SF

Director Name	Mrs Faith Ralph
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(53 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2020)
Role	Nurse
Country of Residence	England
Correspondence Address	20 London Road Bromley Kent BR1 3QR

Director Name	Ms Jacqueline Bonds
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(54 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2019)
Role	Social Worker
Country of Residence	England
Correspondence Address	20 London Road Bromley Kent BR1 3QR

Director Name	Miss Eleanor Wells
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(60 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 January 2021)
Role	Marketing Manager And Events Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	20 London Road Bromley Kent BR1 3QR

Director Name	Miss Sophie Greenwood
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(60 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2022)
Role	Domestic Abuse & Substance Misuse Lead
Country of Residence	England
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Secretary Name	Advanced Support Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2009(49 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2011)
Correspondence Address	117 Dartford Road Dartford Kent DA1 3EN

Location

Registered Address	Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £10	A. Kerekgarto 7.14% Ordinary
1 at £10	Carol Wells 7.14% Ordinary
1 at £10	Christopher Kin Kay Ho 7.14% Ordinary
1 at £10	D. Tatum 7.14% Ordinary
1 at £10	Faith Annette Ralph 7.14% Ordinary
1 at £10	Gillian Charlotte Timney 7.14% Ordinary
1 at £10	Helene Margaret Baker 7.14% Ordinary
1 at £10	Iain Roberts & Kim Jean Roberts 7.14% Ordinary
1 at £10	L. Morris 7.14% Ordinary
1 at £10	Lesley Bonds 7.14% Ordinary
1 at £10	Lesley Pearson 7.14% Ordinary
1 at £10	Mr Jackie Bonds 7.14% Ordinary
1 at £10	Mrs Peggy Parsons 7.14% Ordinary
1 at £10	Neil Madden 7.14% Ordinary

Financials

Year	2014
Turnover	£18,424
Net Worth	£1,345
Cash	£3,199
Current Liabilities	£3,320

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week, 5 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 April 2023	Confirmation statement made on 16 April 2023 with updates (5 pages)
20 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of Sophie Greenwood as a director on 14 January 2022 (1 page)
14 October 2021	Appointment of Mrs Josephine Brown as a director on 12 October 2021 (2 pages)
10 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 April 2021	Register inspection address has been changed from C/O Southside Property Mgmt 20 London Road Bromley BR1 3QR England to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS (1 page)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
16 April 2021	Registered office address changed from C/O Southside Property Mgmt 20 London Road Bromley Kent BR1 3QR to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on 16 April 2021 (1 page)
16 April 2021	Register(s) moved to registered office address Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS (1 page)
13 January 2021	Termination of appointment of Eleanor Wells as a director on 8 January 2021 (1 page)
24 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 November 2020	Appointment of Miss Sophie Greenwood as a director on 30 October 2020 (2 pages)
21 October 2020	Appointment of Miss Eleanor Wells as a director on 29 September 2020 (2 pages)
7 August 2020	Termination of appointment of Faith Ralph as a director on 31 July 2020 (1 page)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 April 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
23 April 2019	Appointment of Mr Charles Brown as a director on 28 February 2019 (2 pages)
25 January 2019	Termination of appointment of Jacqueline Bonds as a director on 24 January 2019 (1 page)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 April 2018	Confirmation statement made on 16 April 2018 with updates (5 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 140 (5 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 140 (5 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
1 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 140 (5 pages)
1 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 140 (5 pages)
17 February 2015	Appointment of Ms Jacqueline Bonds as a director on 16 February 2015 (2 pages)
17 February 2015	Termination of appointment of Gillian Charlotte Timney as a director on 16 February 2015 (1 page)
17 February 2015	Termination of appointment of Gillian Charlotte Timney as a director on 16 February 2015 (1 page)
17 February 2015	Appointment of Ms Jacqueline Bonds as a director on 16 February 2015 (2 pages)
30 October 2014	Amended total exemption full accounts made up to 31 December 2012 (9 pages)
30 October 2014	Amended total exemption full accounts made up to 31 December 2012 (9 pages)
14 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 140 (5 pages)
14 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 140 (5 pages)
13 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
13 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
10 April 2014	Termination of appointment of David Ralph as a director (1 page)
10 April 2014	Appointment of Mrs Faith Ralph as a director (2 pages)
10 April 2014	Termination of appointment of Andrew Kerekgyarto as a director (1 page)
10 April 2014	Appointment of Mrs Faith Ralph as a director (2 pages)
10 April 2014	Termination of appointment of David Ralph as a director (1 page)
10 April 2014	Termination of appointment of Andrew Kerekgyarto as a director (1 page)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
16 April 2013	Director's details changed for David Lewis Ralph on 1 April 2013 (2 pages)
16 April 2013	Register inspection address has been changed from C/O D Ralph 7 Field Close Bromley BR1 2SF England (1 page)
16 April 2013	Director's details changed for David Lewis Ralph on 1 April 2013 (2 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Director's details changed for David Lewis Ralph on 1 April 2013 (2 pages)
16 April 2013	Register inspection address has been changed from C/O D Ralph 7 Field Close Bromley BR1 2SF England (1 page)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Register(s) moved to registered inspection location (1 page)
11 May 2012	Register(s) moved to registered inspection location (1 page)
11 May 2012	Register inspection address has been changed from C/O Advanced 24 Tylney Road Bromley Kent BR1 2RL England (1 page)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Register inspection address has been changed from C/O Advanced 24 Tylney Road Bromley Kent BR1 2RL England (1 page)
30 January 2012	Appointment of Mr Andrew Joseph Kerekgyarto as a director (2 pages)
30 January 2012	Appointment of Mr Andrew Joseph Kerekgyarto as a director (2 pages)
24 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 October 2011	Registered office address changed from C/O Advanced 3Rd Floor 12 Farwig Lane Bromley Kent BR1 3RB England on 19 October 2011 (1 page)
19 October 2011	Termination of appointment of Advanced Support Services Limited as a secretary (1 page)
19 October 2011	Termination of appointment of Advanced Support Services Limited as a secretary (1 page)
19 October 2011	Registered office address changed from C/O Advanced 3Rd Floor 12 Farwig Lane Bromley Kent BR1 3RB England on 19 October 2011 (1 page)
5 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
5 July 2011	Registered office address changed from 24 Tylney Road Bromley Kent BR1 2RL England on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 24 Tylney Road Bromley Kent BR1 2RL England on 5 July 2011 (1 page)
5 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
5 July 2011	Registered office address changed from 24 Tylney Road Bromley Kent BR1 2RL England on 5 July 2011 (1 page)
4 July 2011	Termination of appointment of Richard Nunn as a director (1 page)
4 July 2011	Termination of appointment of Lisa Allen as a director (1 page)
4 July 2011	Termination of appointment of Lisa Allen as a director (1 page)
4 July 2011	Termination of appointment of John Bowell as a director (1 page)
4 July 2011	Termination of appointment of John Bowell as a director (1 page)
4 July 2011	Termination of appointment of Richard Nunn as a director (1 page)
29 November 2010	Appointment of Mrs Gillian Charlotte Timney as a director (2 pages)
29 November 2010	Appointment of Mrs Gillian Charlotte Timney as a director (2 pages)
9 August 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for David Lewis Ralph on 1 March 2010 (2 pages)
9 August 2010	Director's details changed for Richard Nunn on 1 March 2010 (2 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Director's details changed for Richard Nunn on 1 March 2010 (2 pages)
9 August 2010	Director's details changed for Mr John Edgar Bowell on 1 March 2010 (2 pages)
9 August 2010	Director's details changed for Mr John Edgar Bowell on 1 March 2010 (2 pages)
9 August 2010	Director's details changed for Mr John Edgar Bowell on 1 March 2010 (2 pages)
9 August 2010	Director's details changed for David Lewis Ralph on 1 March 2010 (2 pages)
9 August 2010	Director's details changed for David Lewis Ralph on 1 March 2010 (2 pages)
9 August 2010	Director's details changed for Richard Nunn on 1 March 2010 (2 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Termination of appointment of Charles Reynolds as a secretary (1 page)
12 July 2010	Appointment of Advanced Support Services Limited as a secretary (2 pages)
12 July 2010	Registered office address changed from 1 Victoria Works Fairway Petts Wood Orpington Kent BR5 1EG United Kingdom on 12 July 2010 (1 page)
12 July 2010	Appointment of Advanced Support Services Limited as a secretary (2 pages)
12 July 2010	Registered office address changed from 1 Victoria Works Fairway Petts Wood Orpington Kent BR5 1EG United Kingdom on 12 July 2010 (1 page)
12 July 2010	Termination of appointment of Charles Reynolds as a secretary (1 page)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Return made up to 16/04/09; full list of members (9 pages)
8 September 2009	Location of register of members (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 1 victoria works fairway petts wood orpington kent BR5 1EG united kingdom (1 page)
8 September 2009	Return made up to 16/04/09; full list of members (9 pages)
8 September 2009	Location of register of members (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 1 victoria works fairway petts wood orpington kent BR5 1EG united kingdom (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 7 field close bromley BR1 2SF united kingdom (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 7 field close bromley BR1 2SF united kingdom (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 90-94 edgehill road chislehurst kent BR7 6LB (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 90-94 edgehill road chislehurst kent BR7 6LB (1 page)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 July 2008	Appointment terminated director daisy reid (1 page)
15 July 2008	Return made up to 16/04/08; full list of members (12 pages)
15 July 2008	Appointment terminated director daisy reid (1 page)
15 July 2008	Return made up to 16/04/08; full list of members (12 pages)
14 July 2008	Director appointed miss lisa allen (1 page)
14 July 2008	Director appointed miss lisa allen (1 page)
14 July 2008	Appointment terminated director helene baker (1 page)
14 July 2008	Appointment terminated director helene baker (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
29 April 2007	Return made up to 16/04/07; change of members (7 pages)
29 April 2007	New director appointed (1 page)
29 April 2007	New director appointed (1 page)
29 April 2007	Return made up to 16/04/07; change of members (7 pages)
29 April 2007	New director appointed (1 page)
29 April 2007	New director appointed (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (1 page)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
12 May 2006	Return made up to 16/04/06; full list of members (15 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Return made up to 16/04/06; full list of members (15 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 June 2005	Return made up to 16/04/05; full list of members (13 pages)
8 June 2005	Return made up to 16/04/05; full list of members (13 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
26 April 2004	Return made up to 16/04/04; full list of members (13 pages)
26 April 2004	Return made up to 16/04/04; full list of members (13 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
21 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
21 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 May 2003	Return made up to 16/04/03; full list of members (15 pages)
13 May 2003	Return made up to 16/04/03; full list of members (15 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 May 2002	Return made up to 16/04/02; full list of members (13 pages)
14 May 2002	Return made up to 16/04/02; full list of members (13 pages)
10 July 2001	Registered office changed on 10/07/01 from: 94 edgehill road chislehurst BR7 6LB (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 94 edgehill road chislehurst BR7 6LB (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (7 pages)
19 June 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (14 pages)
19 June 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (14 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
5 July 2000	Full accounts made up to 31 December 1999 (6 pages)
5 July 2000	Full accounts made up to 31 December 1999 (6 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
25 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
25 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
28 May 1999	Auditor's resignation (1 page)
28 May 1999	Auditor's resignation (1 page)
7 May 1999	Return made up to 16/04/99; change of members (8 pages)
7 May 1999	Return made up to 16/04/99; change of members (8 pages)
9 April 1999	Auditor's resignation (1 page)
9 April 1999	Auditor's resignation (1 page)
8 April 1999	Full accounts made up to 31 December 1998 (6 pages)
8 April 1999	Full accounts made up to 31 December 1998 (6 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: 2 field close bromley kent BR1 2SF (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: 2 field close bromley kent BR1 2SF (1 page)
10 August 1998	New director appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Registered office changed on 20/07/98 from: county house 221/241 beckenham road beckenham kent BR3 4UF (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Registered office changed on 20/07/98 from: county house 221/241 beckenham road beckenham kent BR3 4UF (1 page)
20 July 1998	Secretary resigned (1 page)
13 May 1998	Full accounts made up to 31 December 1997 (8 pages)
13 May 1998	Full accounts made up to 31 December 1997 (8 pages)
11 April 1998	Return made up to 16/04/98; full list of members (5 pages)
11 April 1998	Return made up to 16/04/98; full list of members (5 pages)
27 April 1997	Return made up to 16/04/97; change of members (6 pages)
27 April 1997	Return made up to 16/04/97; change of members (6 pages)
18 March 1997	Full accounts made up to 31 December 1996 (6 pages)
18 March 1997	Full accounts made up to 31 December 1996 (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (7 pages)
12 June 1996	Full accounts made up to 31 December 1995 (7 pages)
2 April 1996	Return made up to 16/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
2 April 1996	Return made up to 16/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
17 May 1995	Return made up to 16/04/95; full list of members (6 pages)
17 May 1995	Return made up to 16/04/95; full list of members (6 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 May 1995	Registered office changed on 05/05/95 from: 14 field close bromley kent BR1 2SF (1 page)
5 May 1995	Registered office changed on 05/05/95 from: 14 field close bromley kent BR1 2SF (1 page)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
28 July 1960	Incorporation (15 pages)
28 July 1960	Incorporation (15 pages)

Field Close Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London