Field Lane Management Services Limited

Company Name	Field Lane Management Services Limited
Company Status	Active
Company Number	07552331
Category	Private Limited Company
Incorporation Date	4 March 2011(13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Charles Edward Calderbank
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 January 2015(3 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Secretary Name	Mr Peter Charles Edward Calderbank
Status	Current
Appointed	19 January 2015(3 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Mr Christopher Hugh Hamill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(10 years after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Mr Iain Mackinnon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Financial Services Professional
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Mr Robert John Furber
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	Mr Hien Le
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	Mr Louis Antill Lewis
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	Mr Jeremy Tudor Lamb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	Ms Marcia Ann Purnell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Secretary Name	Mr Jeremy Tudor Lamb
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	Mr John William George Bigby
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 2015)
Role	Housing Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	The Venerable Andrew Tremlett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 2016)
Role	Clergyman
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	Mr Francis Otho Moore
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(1 year, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 September 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Secretary Name	Mr David Reginald Hucker
Status	Resigned
Appointed	31 July 2014(3 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 2015)
Role	Company Director
Correspondence Address	Victoria Charity Centre Belgrave Road London SW1V 1RB

Director Name	Mr Timothy Richard Hornsby
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Director Name	Ms Alexandra Mary MacDonald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 February 2024)
Role	Assistant Chief Co-Ordinator
Country of Residence	England
Correspondence Address	Ground Floor 85 Buckingham Gate London SW1E 6PD

Contact

Website	www.fieldlane.org.uk
Email address	[email protected]

Location

Registered Address	Ground Floor 85 Buckingham Gate London SW1E 6PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Field Lane Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£92,257
Current Liabilities	£92,286

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

20 February 2024	Termination of appointment of Alexandra Mary Macdonald as a director on 19 February 2024 (1 page)
28 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
18 October 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
6 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
30 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
3 October 2022	Appointment of Mr Iain Mackinnon as a director on 26 September 2022 (2 pages)
30 September 2022	Termination of appointment of Francis Otho Moore as a director on 26 September 2022 (1 page)
24 February 2022	Termination of appointment of Timothy Richard Hornsby as a director on 23 February 2022 (1 page)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
8 October 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
8 April 2021	Registered office address changed from 2nd Floor Victoria Charity Centre 11 Belgrave Road London SW1V 1RB to Ground Floor 85 Buckingham Gate London SW1E 6PD on 8 April 2021 (1 page)
6 April 2021	Appointment of Mr Christopher Hugh Hamill as a director on 29 March 2021 (2 pages)
28 January 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
15 October 2019	Micro company accounts made up to 31 March 2019 (8 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 March 2018 (6 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
27 September 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
28 November 2016	Appointment of Ms Alexandra Mary Macdonald as a director on 27 September 2016 (2 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016	Appointment of Ms Alexandra Mary Macdonald as a director on 27 September 2016 (2 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 June 2016	Termination of appointment of Andrew Tremlett as a director on 7 June 2016 (1 page)
8 June 2016	Termination of appointment of Andrew Tremlett as a director on 7 June 2016 (1 page)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
26 November 2015	Appointment of Mr Peter Charles Edward Calderbank as a director on 19 January 2015 (2 pages)
26 November 2015	Appointment of Mr Timothy Richard Hornsby as a director on 9 September 2015 (2 pages)
26 November 2015	Appointment of Mr Timothy Richard Hornsby as a director on 9 September 2015 (2 pages)
26 November 2015	Appointment of Mr Peter Charles Edward Calderbank as a director on 19 January 2015 (2 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
26 November 2015	Appointment of Mr Timothy Richard Hornsby as a director on 9 September 2015 (2 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 July 2015	Termination of appointment of John William George Bigby as a director on 20 July 2015 (1 page)
24 July 2015	Termination of appointment of John William George Bigby as a director on 20 July 2015 (1 page)
22 January 2015	Termination of appointment of David Reginald Hucker as a secretary on 19 January 2015 (1 page)
22 January 2015	Appointment of Mr Peter Charles Edward Calderbank as a secretary on 19 January 2015 (2 pages)
22 January 2015	Termination of appointment of David Reginald Hucker as a secretary on 19 January 2015 (1 page)
22 January 2015	Appointment of Mr Peter Charles Edward Calderbank as a secretary on 19 January 2015 (2 pages)
19 January 2015	Termination of appointment of Marcia Ann Purnell as a director on 4 November 2014 (1 page)
19 January 2015	Termination of appointment of Marcia Ann Purnell as a director on 4 November 2014 (1 page)
19 January 2015	Termination of appointment of Marcia Ann Purnell as a director on 4 November 2014 (1 page)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (5 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (5 pages)
10 September 2014	Termination of appointment of Jeremy Tudor Lamb as a director on 31 July 2014 (1 page)
10 September 2014	Termination of appointment of Jeremy Tudor Lamb as a director on 31 July 2014 (1 page)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 September 2014	Appointment of Mr David Reginald Hucker as a secretary on 31 July 2014 (2 pages)
1 September 2014	Appointment of Mr David Reginald Hucker as a secretary on 31 July 2014 (2 pages)
1 September 2014	Termination of appointment of Jeremy Tudor Lamb as a secretary on 31 July 2014 (1 page)
1 September 2014	Termination of appointment of Jeremy Tudor Lamb as a secretary on 31 July 2014 (1 page)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 June 2013	Termination of appointment of Hien Le as a director (1 page)
18 June 2013	Termination of appointment of Hien Le as a director (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
23 November 2012	Appointment of Mr John William George Bigby as a director (2 pages)
23 November 2012	Appointment of Mr John William George Bigby as a director (2 pages)
23 November 2012	Appointment of Reverend Canon Andrew Tremlett as a director (2 pages)
23 November 2012	Appointment of Reverend Canon Andrew Tremlett as a director (2 pages)
22 November 2012	Appointment of Mr Francis Otho Moore as a director (2 pages)
22 November 2012	Termination of appointment of Louis Lewis as a director (1 page)
22 November 2012	Termination of appointment of Robert Furber as a director (1 page)
22 November 2012	Termination of appointment of Robert Furber as a director (1 page)
22 November 2012	Termination of appointment of Louis Lewis as a director (1 page)
22 November 2012	Appointment of Mr Francis Otho Moore as a director (2 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Registered office address changed from 16 Vine Hill London EC1R 5EA England on 21 March 2012 (2 pages)
21 March 2012	Registered office address changed from 16 Vine Hill London EC1R 5EA England on 21 March 2012 (2 pages)
4 March 2011	Incorporation (20 pages)
4 March 2011	Incorporation (20 pages)

Field Lane Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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