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Fieldgate House Management Company (Kenilworth) Limited

Fieldgate House Management Company (Kenilworth) Limited is an active company incorporated on 2 June 1992 with the registered office located in Kenilworth, Warwickshire. Fieldgate House Management Company (Kenilworth) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02719582
Private limited company
Age
33 years
Incorporated 2 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Fieldgate House
Fieldgate Lane
Kenilworth
Warwickshire
CV8 1BU
Same address for the past 27 years
Telephone
01926850801
Email
Unreported
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1944 • Service Advisor
Director • Secretary • Office Manager • British • Lives in England • Born in May 1962
Director • Secretary • British • Lives in England • Born in Oct 1945
Director • British • Lives in England • Born in Sep 1941
Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.82K
Increased by £1.66K (+76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.87K
Increased by £2.07K (+74%)
Total Liabilities
-£2.36K
Increased by £1.64K (+228%)
Net Assets
£2.51K
Increased by £428 (+21%)
Debt Ratio (%)
48%
Increased by 22.76% (+89%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Ms Margaret Isobel Moore Appointed
4 Months Ago on 30 Jun 2025
Carolyn Margaret Haines Resigned
5 Months Ago on 17 Jun 2025
Dr Valerie Anne Nyman Appointed
5 Months Ago on 17 Jun 2025
Carolyn Margaret Haines Resigned
5 Months Ago on 17 Jun 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Carolyn Margaret Haines Appointed
1 Year 2 Months Ago on 26 Aug 2024
Mary Elizabeth Prescott Resigned
1 Year 2 Months Ago on 26 Aug 2024
Margaret Isobel Moore Appointed
1 Year 3 Months Ago on 16 Aug 2024
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 26 Aug 2025
Appointment of Ms Margaret Isobel Moore as a secretary on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Carolyn Margaret Haines as a director on 17 June 2025
Submitted on 26 Jun 2025
Appointment of Dr Valerie Anne Nyman as a director on 17 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Carolyn Margaret Haines as a secretary on 17 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 26 August 2024 with updates
Submitted on 26 Aug 2024
Termination of appointment of William John Mcnamara as a director on 16 August 2024
Submitted on 26 Aug 2024
Termination of appointment of Mary Elizabeth Prescott as a secretary on 26 August 2024
Submitted on 26 Aug 2024
Appointment of Carolyn Margaret Haines as a secretary on 26 August 2024
Submitted on 26 Aug 2024
Repayment History
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