Company information:
Challis Fields (Barrington) Management Company Limited (No: 04235808)
Address: 8A BENDYSHE WAY, BARRINGTON, CAMBRIDGE, CB22 7RS, ENGLAND
Status: Operating Company
Incorporated: 15-Jun-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: JOYCE BANNISTER ( DOB: May-1941 From: Jun-2017 )
Current Director: STUART NIGEL BRIDGE ( DOB: Aug-1958 From: Nov-2002 )
Current Director: CATHERINE ROSEMARY GOATER ( DOB: Nov-1964 From: Feb-2019 )
Current Secretary: BEVERLEY JANE GLOVER ( DOB: Mar-1972 From: Mar-2006 )
Current Secretary: CATHERINE GOATER ( From: Dec-2020 )
Resigned Director: JOYCE BANNISTER ( DOB: May-1941 From: Jun-2017 To: Jan-2019 )
Resigned Director: PETER GEORGE BIRD ( DOB: Jul-1942 From: Jan-2006 To: May-2024 )
Resigned Director: DIANA CONSTANCE BIRD ( DOB: Oct-1943 From: Nov-2002 To: Jan-2006 )
Resigned Director: DAVID RAYMOND JOHN RAPLEY ( DOB: Apr-1965 From: Jun-2001 To: Nov-2002 )
Resigned Director: TREVOR TAYLOR ( From: Nov-2002 To: Sep-2014 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: STUART NIGEL BRIDGE ( DOB: Aug-1958 From: Nov-2002 To: Jan-2006 )
Resigned Secretary: TERENCE JOSEPH PADIAN ( DOB: Dec-1950 From: Jun-2001 To: Nov-2002 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Mr Peter Bird, 8 Bendyshe Way, Barrington, Cambridge, CB22 7RS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-15)
Mrs Catherine Rosemary Goater, 8a Bendyshe Way, Barrington, Cambridge, CB22 7RS, 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: 2019-02-01)
Mr Stuart Bridge, 8 Bendyshe Way, Barrington, Cambridge, CB22 7RS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-15, Ceased: 2020-09-20)
Dr Beverley Jane Glover, 8b Bendyshe Way, Barrington, Cambridge, CB22 7RS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-09-21)
Mrs Joyce Bannister, 8 Bendyshe Way, Barrington, Cambridge, CB22 7RS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-15, Ceased: 2019-01-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 91 | 91 | 103 | 252 | 181 | 110 | 6 | 91.0,91.0,103.0,252.0,181.0,110.0,6.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 3 | 91 | 103 | 252 | 3 | 3 | 3 | 3.0,91.0,103.0,252.0,3.0,3.0,3.0 |
| Total assets less current liabilities | 3 | 91 | 103 | 252 | 3 | 3 | 3 | 3.0,91.0,103.0,252.0,3.0,3.0,3.0 |
| Provisions for liabilities, balance sheet subtotal | 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 | |||||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |