Fielden Park Management Ltd

About

Registered Number: 01321351
Date of Incorporation: 13/07/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: W T GUNSON, 1 King Street, Manchester, M2 6AW,

 

Fielden Park Management Ltd was founded on 13 July 1977 with its registered office in Manchester, it's status at Companies House is "Active". We don't currently know the number of employees at Fielden Park Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLISTER, Martin Edward 18 June 2013 - 1
FAULKNER, Barbera 11 June 2013 - 1
SURREY, Cassandra 19 December 2017 - 1
WILSON, Rupert Edward 30 October 2001 - 1
ANDERSON, Duncan Neil 15 December 2008 11 June 2013 1
ANDY, Puutka 10 April 2001 09 October 2001 1
BELL, Carol Elaine 07 March 1995 11 July 1996 1
BRODERICK, Michael Christopher 21 March 1996 31 May 1997 1
CAPEL, Mary Charlotte 07 March 1995 01 May 1996 1
DUNTHORNE, Alan 30 October 2001 07 September 2004 1
GILL, Justen Patrick 21 January 2004 04 July 2005 1
GOODE, Fiona Susan 25 April 2005 15 December 2008 1
GROARKE, Matthew Charles 26 September 1996 23 June 1998 1
JONES, William 08 October 2001 30 October 2003 1
KHEYRANDISH, Hamid, Dr 31 May 1997 09 October 2001 1
LEIGHTON, David 07 March 1995 14 December 2000 1
MCMATH, Alwyn Francis, Dr 10 October 2005 15 December 2008 1
NASH, Dimitrie Alexis 30 July 2003 11 June 2013 1
PURCELL, Debra Jane 07 March 1995 07 December 1998 1
REED, Peter 07 March 1995 14 December 2000 1
WARD, Sally, Dr 08 October 2001 27 February 2002 1
WILCOX, Jane 08 October 2001 25 April 2005 1
Secretary Name Appointed Resigned Total Appointments
DODD, Lauren 01 April 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 22 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 19 March 2018
CS01 - N/A 02 January 2018
AP01 - Appointment of director 27 December 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 03 January 2017
AD01 - Change of registered office address 03 January 2017
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 12 January 2016
AD04 - Change of location of company records to the registered office 12 January 2016
AD01 - Change of registered office address 01 September 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 10 March 2015
TM02 - Termination of appointment of secretary 10 March 2015
AP03 - Appointment of secretary 10 March 2015
AD01 - Change of registered office address 09 March 2015
AR01 - Annual Return 03 January 2014
AP01 - Appointment of director 23 August 2013
AA - Annual Accounts 20 August 2013
AP01 - Appointment of director 08 August 2013
AP01 - Appointment of director 08 August 2013
TM01 - Termination of appointment of director 08 August 2013
TM01 - Termination of appointment of director 08 August 2013
TM01 - Termination of appointment of director 08 August 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 21 August 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 10 January 2012
AR01 - Annual Return 12 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 16 November 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
363a - Annual Return 15 January 2009
288b - Notice of resignation of directors or secretaries 24 December 2008
288b - Notice of resignation of directors or secretaries 24 December 2008
288a - Notice of appointment of directors or secretaries 24 December 2008
AA - Annual Accounts 04 September 2008
287 - Change in situation or address of Registered Office 03 July 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 12 December 2007
RESOLUTIONS - N/A 05 July 2007
MEM/ARTS - N/A 05 July 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 07 December 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 07 December 2004
288b - Notice of resignation of directors or secretaries 31 October 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 17 June 2004
287 - Change in situation or address of Registered Office 09 June 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
287 - Change in situation or address of Registered Office 24 July 2003
363s - Annual Return 17 July 2003
225 - Change of Accounting Reference Date 14 June 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
287 - Change in situation or address of Registered Office 17 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 10 October 2002
AA - Annual Accounts 06 July 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
363s - Annual Return 09 March 2002
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
AA - Annual Accounts 17 July 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 29 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
AA - Annual Accounts 16 March 2000
363s - Annual Return 22 December 1999
363s - Annual Return 08 January 1999
288b - Notice of resignation of directors or secretaries 17 December 1998
AA - Annual Accounts 06 August 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 07 August 1997
288b - Notice of resignation of directors or secretaries 20 July 1997
288a - Notice of appointment of directors or secretaries 20 July 1997
363s - Annual Return 27 December 1996
288a - Notice of appointment of directors or secretaries 29 November 1996
AA - Annual Accounts 18 September 1996
288 - N/A 31 July 1996
288 - N/A 24 July 1996
288 - N/A 10 May 1996
363s - Annual Return 05 February 1996
RESOLUTIONS - N/A 15 January 1996
AA - Annual Accounts 15 January 1996
288 - N/A 14 September 1995
288 - N/A 19 June 1995
288 - N/A 30 April 1995
288 - N/A 27 April 1995
288 - N/A 19 April 1995
288 - N/A 19 April 1995
287 - Change in situation or address of Registered Office 19 April 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 10 March 1994
AA - Annual Accounts 11 February 1994
AA - Annual Accounts 05 February 1993
363s - Annual Return 01 February 1993
PUC 2 - N/A 30 April 1992
PUC 2 - N/A 30 April 1992
PUC 2 - N/A 30 April 1992
PUC 2 - N/A 30 April 1992
RESOLUTIONS - N/A 29 April 1992
288 - N/A 29 April 1992
AA - Annual Accounts 29 April 1992
AA - Annual Accounts 29 April 1992
AA - Annual Accounts 29 April 1992
363x - Annual Return 29 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1992
363x - Annual Return 29 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1992
363x - Annual Return 29 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1992
123 - Notice of increase in nominal capital 29 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1992
AC92 - N/A 24 April 1992
GAZ2 - Second notification of strike-off action in London Gazette 06 November 1990
GAZ1 - First notification of strike-off action in London Gazette 17 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1989
363 - Annual Return 29 June 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 25 July 1988
AA - Annual Accounts 29 June 1988
363 - Annual Return 23 July 1987
AA - Annual Accounts 24 April 1987
AA - Annual Accounts 10 July 1986
AA - Annual Accounts 10 July 1986
AA - Annual Accounts 10 July 1986
AA - Annual Accounts 10 July 1986
AA - Annual Accounts 10 July 1986
AA - Annual Accounts 10 July 1986
AA - Annual Accounts 10 July 1986
AA - Annual Accounts 10 July 1986
363 - Annual Return 07 June 1986
363 - Annual Return 07 June 1986
363 - Annual Return 07 June 1986
363 - Annual Return 07 June 1986
363 - Annual Return 07 June 1986
363 - Annual Return 07 June 1986
363 - Annual Return 07 June 1986
363 - Annual Return 07 June 1986
AC05 - N/A 09 August 1985
NEWINC - New incorporation documents 13 July 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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