FIELDEN SPRINGS MANAGEMENT LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
FIELDEN SPRINGS MANAGEMENT LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
FIELDEN SPRINGS MANAGEMENT LIMITED was incorporated 32 years ago on 01/07/1991 and has the registered number: 02625684. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
FIELDEN SPRINGS MANAGEMENT LIMITED was incorporated 32 years ago on 01/07/1991 and has the registered number: 02625684. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
FIELDEN SPRINGS MANAGEMENT LIMITED - BRACKNELL
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
KITE GRIFFIN SOLICITORS
BRACKNELL
BERKSHIRE
RG12 1LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM MULLIER | Nov 1962 | British | Director | 2013-01-02 | CURRENT |
MR MARTIN FREDERICK KIDD | Sep 1954 | British | Director | 2017-01-09 | CURRENT |
MR STEVEN ELDER | Mar 1966 | British | Director | 2020-07-07 | CURRENT |
JANE SMITH | Jul 1971 | Secretary | 2001-01-25 UNTIL 2008-07-21 | RESIGNED | |
MR DUNCAN HUGH FOSTER | Dec 1964 | British | Secretary | 1999-10-08 UNTIL 2000-11-14 | RESIGNED |
MRS CHRISTINE GOODISON | Dec 1949 | British | Director | 2011-08-09 UNTIL 2017-01-09 | RESIGNED |
NAJEEB KHAN | Jul 1952 | British | Director | 2000-09-07 UNTIL 2001-02-25 | RESIGNED |
MARK PHILIP NEALE | Oct 1962 | British | Director | 2008-07-21 UNTIL 2011-08-09 | RESIGNED |
CHRISTOPHER DAVID JOHN NELSON | Feb 1947 | British | Director | RESIGNED | |
MISS ALINA TERESA JANINA NOSEK | Aug 1956 | British | Director | RESIGNED | |
MR MARTIN ALFRED PARKES | Dec 1962 | British | Director | 2010-10-20 UNTIL 2020-07-07 | RESIGNED |
MICHAEL LEONARD PETERSON | Feb 1947 | British | Director | 2000-09-07 UNTIL 2000-12-31 | RESIGNED |
MARTIN LESLIE RUTTER | Sep 1959 | British | Director | 2000-09-07 UNTIL 2002-02-01 | RESIGNED |
JANE SMITH | Jul 1971 | Director | 2001-01-25 UNTIL 2008-07-21 | RESIGNED | |
CHRISTOPHER KENNETH STEPHENS | Sep 1953 | British | Director | 2000-09-07 UNTIL 2008-07-21 | RESIGNED |
JOHN BEN LOCKYER | May 1951 | British | Director | 1993-01-08 UNTIL 2000-09-07 | RESIGNED |
MICHAEL ROBERT FLEGG | Mar 1938 | British | Director | 1993-01-08 UNTIL 1995-04-20 | RESIGNED |
MR ANDREW PATRICK LIONEL FERMOR | Jul 1949 | British | Director | 1995-04-20 UNTIL 2000-09-07 | RESIGNED |
MICHAEL FRANCIS ELLIS | Mar 1949 | British | Director | 1993-01-08 UNTIL 2000-09-07 | RESIGNED |
MARK GERALD CARROLL | Aug 1966 | British | Director | 2001-01-25 UNTIL 2003-04-16 | RESIGNED |
ROY ARTHUR BIRKINSHAW | Feb 1952 | British | Director | 2008-07-21 UNTIL 2012-06-04 | RESIGNED |
ADRIAN RALPH BEST | Jun 1963 | British | Director | 2000-09-07 UNTIL 2008-07-21 | RESIGNED |
STEFANO TEMPESTA | Mar 1975 | Italian | Director | 2012-06-04 UNTIL 2013-01-02 | RESIGNED |
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 1993-04-28 UNTIL 1999-10-08 | RESIGNED | ||
CHRISTOPHER DAVID JOHN NELSON | Feb 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Elder | 2020-07-07 | 3/1966 | Bracknell | Significant influence or control |
Mr Martin Alfred Parkes | 2017-06-25 - 2020-07-07 | 12/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Martin Frederick Kidd | 2017-06-25 | 9/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Graham Walter Mullier | 2017-06-25 | 11/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |