Company Name16 Fielding Lane Management Company Limited
Company StatusActive
Company Number12607308
CategoryPrivate Limited Company
Incorporation Date18 May 2020(3 years, 10 months ago)

Business Activity

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

Directors

Director NameMiss Anamaria Cerghedean
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2021(8 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month
RoleCardiac Physiologist
Country of ResidenceUnited Kingdom
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameMiss Jodie Thomson
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2021(9 months, 2 weeks after company formation)
Appointment Duration3 years
RoleManaging Energy Consultant
Country of ResidenceUnited Kingdom
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameMr Antoni Josef Kaminski
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(11 months, 4 weeks after company formation)
Appointment Duration2 years, 10 months
RoleBroker
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameMr Daniel McAllister
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2020(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameRichard McAllister
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2020(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Secretary NameRichard McAllister
StatusResigned
Appointed18 May 2020(same day as company formation)
RoleCompany Director
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN

Location

Registered Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishAsh-cum-Ridley
WardAsh and New Ash Green
Built Up AreaHartley
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return17 May 2023 (10 months, 2 weeks ago)
Next Return Due31 May 2024 (2 months from now)

Filing History

25 January 2024Accounts for a dormant company made up to 31 May 2023 (2 pages)
23 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
25 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
27 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
18 February 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
7 June 2021Notification of a person with significant control statement (2 pages)
7 June 2021Termination of appointment of Richard Mcallister as a secretary on 7 June 2021 (1 page)
7 June 2021Termination of appointment of Daniel Mcallister as a director on 7 June 2021 (1 page)
7 June 2021Cessation of Richard Mcallister as a person with significant control on 7 June 2021 (1 page)
7 June 2021Termination of appointment of Richard Mcallister as a director on 7 June 2021 (1 page)
28 May 2021Confirmation statement made on 17 May 2021 with updates (5 pages)
12 May 2021Appointment of Mr Antoni Josef Kaminski as a director on 12 May 2021 (2 pages)
9 March 2021Appointment of Miss Jodie Thomson as a director on 4 March 2021 (2 pages)
5 March 2021Registered office address changed from Premier House 27a Bloomfield Road Bromley Kent BR2 9RY England to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 5 March 2021 (1 page)
5 March 2021Appointment of Miss Anamaria Cerghedean as a director on 3 February 2021 (2 pages)
18 May 2020Incorporation
Statement of capital on 2020-05-18
  • GBP 1
(43 pages)