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FIELDS PARK FLATS (MANAGEMENT) LIMITED

Learn more about FIELDS PARK FLATS (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIELDS PARK COURT, NEWPORT, GWENT, NP20 5BD

FIELDS PARK FLATS (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00682901
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.09
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company FIELDS PARK FLATS (MANAGEMENT) LIMITED is a Private Limited Company, registration number 00682901, established in United Kingdom on the 9. February 1961. The company is now active. The company has been in business for 55 years and 9 months. The company is based on FIELDS PARK COURT, NEWPORT, GWENT, NP20 5BD. Business of the company FIELDS PARK FLATS (MANAGEMENT) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.21. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.10.21. We do not have any information about the company FIELDS PARK FLATS (MANAGEMENT) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 30.000009
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR RHYS JONES
Form type: TM01
Date: 2014.11.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR APPOINTED MR RHYS DAVID WILLIAM JONES
Form type: AP01
Date: 2013.12.23
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.10
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21/10/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARNETT
Form type: TM01
Date: 2013.01.03
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.12
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.14
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2010.12.07
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
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21/10/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WATSON / 20/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH MIDDLETON / 20/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / HYWEL JOHN LLEWELLYN / 20/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GLYN HOPKINS / 20/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARNETT / 20/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT BROOKS / 20/10/2009
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MISS DAPHNE ROGERS / 10/10/2009
Form type: CH03
Date: 2010.01.08
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DIRECTOR APPOINTED JEFFREY ROBERT BROOKS
Form type: 288a
Date: 2009.07.27
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DIRECTOR APPOINTED DAVID HARNETT
Form type: 288a
Date: 2009.07.08
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.29
Child documents:
Document type: ANNOTATION
Date: 2007.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.04
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.06
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/00
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 21/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.11.04
£2.95
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ALTER MEM AND ARTS 21/07/97
Form type: SRES01
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 21/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

DAPHNE ROGERS (current)
Secretary, 1991.10.21
FIELDS PARK COURT NEWPORT , GWENT
NP20 5BD
JEFFREY ROBERT BROOKS (current)
Director, RETIRED, 2008.11.06
22 FIELDS PARK COURT , NEWPORT
NP20 5BD, SOUTH WALES
DENNIS GLYN HOPKINS (current)
Director, RETIRED, 1995.11.01
FIELDS PARK COURT , NEWPORT
NP20 5BD, GWENT
HYWEL JOHN LLEWELLYN (current)
Director, INSURANCE BROKER, 1995.11.01
8 FIELDS PARK COURT , NEWPORT
NP20 5BD, GWENT
JEFFREY WATSON (current)
Director, RETIRED, 1994.11.01
14 FIELDS PARK COURT , NEWPORT
NP20 5BD, GWENT
ANTHONY JOHN BLANE (resigned)
Director, SALES ANALYST, 1991.10.21 - 1996.11.07
23 FIELDS PARK COURT , NEWPORT
NP9 5BD, GWENT
DAVID JOHN CHARLES HARNET (resigned)
Director, RAIL TRAFFIC CONTROLLER, 2006.10.25 - 2007.09.18
19 FIELDS PARK COURT , NEWPORT
NP20 5BD
DAVID HARNETT (resigned)
Director, RAIL TRAFFIC CONTROLLER, 2008.11.06 - 2012.08.04
25 FIELDS PARK COURT , NEWPORT
NP20 5BD, S WALES
MAUREEN HOPKINS (resigned)
Director, RETIRED, 1998.10.26 - 1999.11.03
FIELDS PARK COURT , NEWPORT
HOWARD JONES (resigned)
Director, ACCOUNTANT, 1997.11.03 - 2003.05.29
27 FIELDS PARK COURT , NEWPORT
NP20 5BD, GWENT
RHYS DAVID WILLIAM JONES (resigned)
Director, SPORTS COACH, 2012.11.07 - 2014.10.30
17 FIELDS PARK COURT , NEWPORT
NP20 5BD, GWENT
WALES
STEPHEN JONES (resigned)
Director, NEWPORT COUNTY BOROUGH COUNCIL, 2000.10.26 - 2002.01.24
7 FIELDS PARK COURT , NEWPORT
NP20 5BD, GWENT
JENNIFER LANGLEY (resigned)
Director, CIVIL SERVANT, 1991.10.21 - 1997.11.03
16 FIELDS PARK COURT , NEWPORT
NP9 5BD, GWENT
ALAN LITTLESTONE (resigned)
Director, RETIRED, 1991.10.21 - 1994.11.01
6 FIELDS PARK COURT , NEWPORT
NP9 5BD, GWENT
KEVIN JOSEPH MIDDLETON (resigned)
Director, 2002.11.07 - 2009.10.22
16 FIELDS PARK COURT , NEWPORT
NP20 5BD, GWENT
THERESE MARIE PURNELL (resigned)
Director, TEACHER, 1993.11.02 - 1995.11.01
12 FIELDS PARK COURT , NEWPORT
NP9 5BD, GWENT
DAPHNE ROGERS (resigned)
Director, ACCOUNTANT, 1991.10.21 - 1992.10.10
26 FIELDS PARK COURT , NEWPORT
NP20 5BD, GWENT
STEPHEN TILLER (resigned)
Director, MATURE STUDENT, 1992.10.15 - 1993.11.02
4 FIELDS PARK COURT , NEWPORT
NP9 5BD, GWENT
JEFFREY WATSON (resigned)
Director, CIVIL SERVANT, 1991.10.21 - 1992.10.15
14 FIELDS PARK COURT , NEWPORT
NP20 5BD, GWENT
Date 2014.07.31 2013.07.31
Fixed Assets £ 6,698 £ 6,698
Tangible Fixed Assets £ 6,698 £ 6,698
Current Assets £ 27,040 + 56.29 % £ 17,301
Debtors £ 40 - 31.03 % £ 58
Shareholder Funds £ 33,571 + 40.04 % £ 23,973
Profit Loss Account Reserve £ 33,541 + 40.09 % £ 23,943
Called Up Share Capital £ 30 £ 30
Net Assets Liabilities Including Pension Asset Liability £ 33,571 + 40.04 % £ 23,973
Total Assets Less Current Liabilities £ 33,571 + 40.04 % £ 23,973
Net Current Assets Liabilities £ 26,873 + 55.56 % £ 17,275
Creditors Due Within One Year £ 167 + 542.31 % £ 26
Cash Bank In Hand £ 27,000 + 56.59 % £ 17,243
Tangible Fixed Assets Cost Or Valuation £ 6,698 £ 6,698

Companies near to FIELDS PARK FLATS (MANAGEMENT) ltd.

Information about the Private Limited Company FIELDS PARK FLATS (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data