Alfreds Fields Management Company Limited

Company Registration Number: 03306347

Company registered in England and Wales

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Alfreds Fields Management Company Limited is a Private Company Limited by Shares first registered on 23 January 1997. Its current registered address is in Winchester.

Registered Address

PENYARDS PROPERTY MANAGEMENT
23 SOUTHGATE STREET
WINCHESTER
ENGLAND
SO23 9EB

There are 26 companies currently registered at this postcode, including this one.

All companies at SO23 9EB

Registration Data

Company Number

03306347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£50£50
of which Cash £0£0£0£0£0£50£50
Total Assets £0£0£0£0£0£50£50
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£50£50
Total Net Worth £0£0£0£0£0£50£50

Previous Names

No previous names

Company Officers

  • DAVIS, Alan

    Secretary

    Appointed on 10 November 2016

     

    PENYARDS PROPERTY MANAGEMENT
    23 Southgate Street
    Winchester
    SO23 9EB
    England

  • DAWSON, Helen Shirley

    Director

    Appointed on 21 February 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1976

    24
    Cornes Close
    Winchester
    Hampshire
    SO22 5DS

  • GORDON, Susan Merriel

    Director

    Appointed on 11 May 2000

     

    Nationality: British

    Occupation: Editor/Writer

    Month of birth: August 1945

    28 Cornes Close
    Winchester
    Hampshire
    SO22 5DS

  • O'KEEFE, Gerard Patrick

    Director

    Appointed on 21 February 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    10 Cornes Close
    Winchester
    Hampshire
    SO22 5DS

  • WOOD, Nicholas Keith

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: May 1975

    22 Cornes Close
    Winchester
    SO22 5DS
    United Kingdom

  • GROWSE, Martin Gordon

    Secretary

    Appointed on 24 September 2004

    Resigned on 3 January 2012

    COUNTRYWIDE MANAGING AGENTS
    2
    The Gardens
    Office Village
    Fareham
    Hampshire
    PO16 8SS

  • NOUCH, John Peter

    Secretary

    Appointed on 5 June 2000

    Resigned on 27 September 2004

    5 Sovereign Gate
    308-314 Commercial Road
    Portsmouth
    Hampshire
    PO1 4AL

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 January 2012

    Resigned on 15 October 2016

    C/O Countrywide Residential Lettings Ltd
    4th Floor Thamesgate House
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1997

    Resigned on 6 June 2000

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • BROWN, Gavin

    Director

    Appointed on 23 August 2000

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1957

    36 Cornes Close
    Winchester
    Hampshire
    SO22 5DS

  • PEPPER, Patricia Ann

    Director

    Appointed on 11 May 2000

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Pa

    Month of birth: July 1941

    39 Cornes Close
    Winchester
    Hampshire
    SO22 5DS

  • PETTIGREW, Bridget Sarah

    Director

    Appointed on 11 May 2000

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Pa

    Month of birth: November 1943

    50 Cornes Close
    Winchester
    Hampshire
    SO22 5DS

  • SHERWOOD, Dianne Katherine

    Director

    Appointed on 5 June 2000

    Resigned on 30 December 2003

    Nationality: British

    Occupation: Tutor

    Month of birth: December 1947

    41 Cornes Close
    Winchester
    Hampshire
    SO22 5DS

  • VERNEY, Juliet

    Director

    Appointed on 11 May 2000

    Resigned on 30 December 2003

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: February 1949

    33 Cornes Close
    Winchester
    Hampshire
    SO22 5DS

  • WICKENS, Marina

    Director

    Appointed on 5 June 2000

    Resigned on 19 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    27 Cornes Close
    Winchester
    Hampshire
    SO22 5DS

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 23 January 1997

    Resigned on 5 June 2000

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQRUZM. Transaction: MzE2NzE5MzU3MGFkaXF6a2N4.

  2. 2 December 2016 Director's details changed for Mr Gerard Patrick O'keefe on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH01. Barcode: X5KZAFSR. Transaction: MzE2MzQxODcyN2FkaXF6a2N4.

  3. 11 November 2016 Appointment of Mr Alan Davis as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP03. Barcode: X5JG5UWO. Transaction: MzE2MTY3Nzc5MWFkaXF6a2N4.

  4. 17 October 2016 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to C/O Penyards Property Management 23 Southgate Street Winchester SO23 9EB on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRPUCO. Transaction: MzE1OTc5NjIwOWFkaXF6a2N4.

  5. 17 October 2016 Termination of appointment of Cosec Management Services Limited as a secretary on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM02. Barcode: X5HRP0FI. Transaction: MzE1OTc4NzI0OWFkaXF6a2N4.

  6. 12 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D6ZZ75. Transaction: MzE1NTAyMjI1OGFkaXF6a2N4.

  7. 14 June 2016 Appointment of Nicholas Keith Wood as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X59468QW. Transaction: MzE1MDcyMDI4MGFkaXF6a2N4.

  8. 28 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI8T8O. Transaction: MzE0MDYzNTM1NWFkaXF6a2N4.

  9. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKGLOA. Transaction: MzEzOTc1OTQxNWFkaXF6a2N4.

  10. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTP1S. Transaction: MzEzMTkwMzM2OWFkaXF6a2N4.

  11. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJWQH. Transaction: MzExNjA3NjI1N2FkaXF6a2N4.

  12. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SNMX. Transaction: MzEwODM3NjQwNGFkaXF6a2N4.

  13. 28 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOX5E. Transaction: MzA5MzQ0NzUzNWFkaXF6a2N4.

  14. 14 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A221PW0R. Transaction: MzA3Mjg1Njc5N2FkaXF6a2N4.

  15. 25 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQ3MW. Transaction: MzA3MTc0ODE4OWFkaXF6a2N4.

  16. 25 January 2013 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X20RPCVF. Transaction: MzA3MTczOTM5NGFkaXF6a2N4.

  17. 16 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12QCB29. Transaction: MzA1MjU4MDc1NWFkaXF6a2N4.

  18. 9 February 2012 Registered office address changed from C/O Countrywide Managing Agents 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A7254. Transaction: MzA1MjEyMDk0MWFkaXF6a2N4.

  19. 25 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X117GQSX. Transaction: MzA1MTI4MjUyNGFkaXF6a2N4.

  20. 18 January 2012 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A10I8S00. Transaction: MzA1MDkwODczN2FkaXF6a2N4.

  21. 10 January 2012 Termination of appointment of Martin Growse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0ZXL5JC. Transaction: MzA1MDQ4NDYzMmFkaXF6a2N4.

  22. 31 May 2011 Secretary's details changed for Martin Gordon Growse on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH03. Barcode: XRJPNULY. Transaction: MzAzODAxMTM5NGFkaXF6a2N4.

  23. 27 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKN6RTJQ. Transaction: MzAzNjE4NTA3N2FkaXF6a2N4.

  24. 8 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: AD3GQRE1. Transaction: MzAzMTg2NjQ0NWFkaXF6a2N4.

  25. 25 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABW4TL43. Transaction: MzAxODMyMTU3NWFkaXF6a2N4.

  26. 22 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: A1QGKHM4. Transaction: MzAwOTg4MDExNWFkaXF6a2N4.

  27. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMF6O9V9. Transaction: MjAzMzEyMzEzMmFkaXF6a2N4.

  28. 27 February 2009 Appointment terminated director marina wickens [View PDF]

    Category: Officers. Type: 288b. Barcode: AT3GA7OR. Transaction: MjAyNjkwNjg1NmFkaXF6a2N4.

  29. 24 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVR557JW. Transaction: MjAyNjU1NjEzOGFkaXF6a2N4.

  30. 7 February 2009 Registered office changed on 07/02/2009 from countrywide property management 5 sovereign gate 308-314 commercial road portsmouth hampshire PO14BL [View PDF]

    Category: Address. Type: 287. Barcode: AA68X6YZ. Transaction: MjAyNTI4MDk4OWFkaXF6a2N4.

  31. 28 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APATG2M6. Transaction: MjAxMjAzMjk0OGFkaXF6a2N4.

  32. 14 March 2008 Director appointed gerard patrick o'keefe [View PDF]

    Category: Officers. Type: 288a. Barcode: AKDKUY0J. Transaction: MjAwMTQ2ODAxNGFkaXF6a2N4.

  33. 13 March 2008 Director appointed helen shirley dawson [View PDF]

    Category: Officers. Type: 288a. Barcode: AKVP6XZG. Transaction: MjAwMTM5OTczNWFkaXF6a2N4.

  34. 25 February 2008 Appointment terminated director gavin brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AZKQ6XF1. Transaction: MjAwMDIwODA2NGFkaXF6a2N4.

  35. 11 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA0ODQ5NWFkaXF6a2N4.

  36. 4 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1OTUwMGFkaXF6a2N4.

  37. 3 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUwMDE0MWFkaXF6a2N4.

  38. 1 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2MzE4MWFkaXF6a2N4.

  39. 22 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4MTE0OWFkaXF6a2N4.

  40. 22 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDI3NzAzN2FkaXF6a2N4.

  41. 17 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxNzU5N2FkaXF6a2N4.

  42. 12 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE5Mjk1MmFkaXF6a2N4.

  43. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA3MzcxMWFkaXF6a2N4.

  44. 17 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDU2NTM5MmFkaXF6a2N4.

  45. 8 March 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxMjI2N2FkaXF6a2N4.

  46. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY1Mjk2MmFkaXF6a2N4.

  47. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgyMjUxOGFkaXF6a2N4.

  48. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE2OTc2M2FkaXF6a2N4.

  49. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAwNzgwNGFkaXF6a2N4.

  50. 13 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTAzNDM3NWFkaXF6a2N4.

  51. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc2NzgxOGFkaXF6a2N4.

  52. 10 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk3MjM5M2FkaXF6a2N4.

  53. 30 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjA2MDQzN2FkaXF6a2N4.

  54. 30 January 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYyMzk2M2FkaXF6a2N4.

  55. 28 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDYwMTI5N2FkaXF6a2N4.

  56. 13 April 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI5MjY0N2FkaXF6a2N4.

  57. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ3NjAxNmFkaXF6a2N4.

  58. 8 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzMyNTM1NWFkaXF6a2N4.

  59. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU3NzY4M2FkaXF6a2N4.

  60. 24 August 2000 Registered office changed on 24/08/00 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDc3ODQzNmFkaXF6a2N4.

  61. 12 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgxNjAzMmFkaXF6a2N4.

  62. 12 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc1OTY0NWFkaXF6a2N4.

  63. 12 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc0NjAxMGFkaXF6a2N4.

  64. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkyODM1MWFkaXF6a2N4.

  65. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM2NjUxMGFkaXF6a2N4.

  66. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEzNzc4MWFkaXF6a2N4.

  67. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc5NTIyOWFkaXF6a2N4.

  68. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzODU1MGFkaXF6a2N4.

  69. 15 March 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMxMTY3NGFkaXF6a2N4.

  70. 17 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzExMTIyOWFkaXF6a2N4.

  71. 5 February 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzgxMzMyNmFkaXF6a2N4.

  72. 30 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODc3NjQ3NmFkaXF6a2N4.

  73. 16 February 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTM2MjE5MWFkaXF6a2N4.

  74. 18 February 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDUwNTI2MGFkaXF6a2N4.

  75. 23 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODAzMTc0NGFkaXF6a2N4.

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