Company information:
Fielden Springs Management Limited (No: 02625684)
Address: CHARLES COLEMAN SOLICITORS, 28-30 BEAUMONT ROAD, WINDSOR, SL4 1JP, ENGLAND
Status: Active
Incorporated: 07-Jan-1991
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: MARTIN FREDERICK KIDD ( DOB: Sep-1954 From: Jan-2017 )
Current Director: GRAHAM WALTER MULLIER ( DOB: Nov-1962 From: Jan-2013 )
Current Director: MARTIN ALFRED PARKES ( DOB: Dec-1962 From: Oct-2010 )
Resigned Director: ADRIAN RALPH BEST ( DOB: Jun-1963 From: Sep-2000 To: Jul-2008 )
Resigned Director: ROY ARTHUR BIRKINSHAW ( From: Jul-2008 To: Jun-2012 )
Resigned Director: MARK GERALD CARROLL ( From: Jan-2001 To: Apr-2003 )
Resigned Director: MICHAEL FRANCIS ELLIS ( DOB: Mar-1949 From: Jan-1993 To: Sep-2000 )
Resigned Director: ANDREW PATRICK LIONEL FERMOR ( DOB: Jul-1949 From: Apr-1995 To: Sep-2000 )
Resigned Director: MICHAEL ROBERT FLEGG ( DOB: Mar-1938 From: Jan-1993 To: Apr-1995 )
Resigned Director: CHRISTINE GOODISON ( From: Aug-2011 To: Jan-2017 )
Resigned Director: NAJEEB KHAN ( From: Sep-2000 To: Feb-2001 )
Resigned Director: JOHN BEN LOCKYER ( From: Jan-1993 To: Sep-2000 )
Resigned Director: MARK PHILIP NEALE ( From: Jul-2008 To: Aug-2011 )
Resigned Director: CHRISTOPHER DAVID JOHN NELSON ( DOB: Feb-1947 From: Jun-1992 To: Jan-1993 )
Resigned Director: ALINA TERESA JANINA NOSEK ( DOB: Aug-1956 From: Jun-1992 To: Jan-1993 )
Resigned Director: MICHAEL LEONARD PETERSON ( From: Sep-2000 To: Dec-2000 )
Resigned Director: MARTIN LESLIE RUTTER ( From: Sep-2000 To: Feb-2002 )
Resigned Director: JANE SMITH ( From: Jan-2001 To: Jul-2008 )
Resigned Director: CHRISTOPHER KENNETH STEPHENS ( DOB: Sep-1953 From: Sep-2000 To: Jul-2008 )
Resigned Director: STEFANO TEMPESTA ( From: Jun-2012 To: Jan-2013 )
Resigned Secretary: CRIPPS SECRETARIES LIMITED ( From: Apr-1993 To: Oct-1999 )
Resigned Secretary: DUNCAN HUGH FOSTER ( From: Oct-1999 To: Nov-2000 )
Resigned Secretary: CHRISTOPHER DAVID JOHN NELSON ( DOB: Feb-1947 From: Jun-1992 To: Jan-1993 )
Resigned Secretary: JANE SMITH ( From: Jan-2001 To: Jul-2008 )
Persons of Significant Control:
Mr Martin Alfred Parkes, Charles Coleman Solicitors 28-30 Beaumont Road, Windsor, SL4 1JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-25, Ceased: 2020-07-07)
Mr Martin Frederick Kidd, Charles Coleman Solicitors 28-30 Beaumont Road, Windsor, SL4 1JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-25)
Mr Graham Walter Mullier, Charles Coleman Solicitors 28-30 Beaumont Road, Windsor, SL4 1JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-25)
Mr Steven Elder, 29 Field Park, Bracknell, RG12 2DZ, England: Has significant influence or control (Notified: 2020-07-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 20,234 | 33,424 | 37,385 | 39,789 | 7,235 | 9,018 | 6,701 | 11,788 | 20234.0,33424.0,37385.0,39789.0,7235.0,9018.0,6701.0,11788.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 20,234 | 33,424 | 37,385 | 39,789 | 7,235 | 9,018 | 6,701 | 11,788 | 20234.0,33424.0,37385.0,39789.0,7235.0,9018.0,6701.0,11788.0 |
| Total assets less current liabilities | 20,236 | 33,426 | 37,387 | 39,791 | 7,237 | 9,020 | 6,703 | 11,790 | 20236.0,33426.0,37387.0,39791.0,7237.0,9020.0,6703.0,11790.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 20,236 | 33,426 | 37,387 | 39,791 | 7,237 | 9,020 | 6,703 | 11,790 | 20236.0,33426.0,37387.0,39791.0,7237.0,9020.0,6703.0,11790.0 |
| Equity / share capital and reserves | 20,236 | 33,426 | 37,387 | 39,791 | 7,237 | 9,020 | 6,703 | 11,790 | 20236.0,33426.0,37387.0,39791.0,7237.0,9020.0,6703.0,11790.0 |