Fieldgate House Management Company (Kenilworth) Limited (02719582)

Company details

Type: Private Limited Company
Incorporated: 1992-06-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-03-31 in 282 days
Confirmation statement: last made up 2025-08-26 · next due 2026-09-09

View full filing history at Companies House →

Registered office

Fieldgate House
Fieldgate Lane
Kenilworth
Warwickshire
Cv8 1bu

Financial health

Derived from the filed accounts to Jun 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Jun 2025	Jun 2024	Jun 2023	Jun 2022	Jun 2021
Profit & loss
Profit / loss	£0	£0	—	£0	£0
Balance sheet
Current assets	£5,146 ↑5.6%	£4,871 ↑73.8%	£2,803 ↑111.2%	£1,327 ↓74.3%	£5,172
Cash	£3,944 ↑3.2%	£3,822 ↑76.4%	£2,167 ↑182.2%	£768 ↓55.4%	£1,723
Debtors	£1,202 ↑14.6%	£1,049 ↑64.9%	£636 ↑13.8%	£559 ↓83.8%	£3,449
Net current assets	£4,452 ↑77.3%	£2,511 ↑20.5%	£2,083 ↑265.4%	£570 ↓69.1%	£1,846
Equity	£4,452 ↑77.3%	£2,511 ↑20.5%	£2,083 ↑265.4%	£570 ↓69.1%	£1,846
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

98000 · Residents property management

Officers (29)

Moore, Margaret Isobel · Secretary appointed 2025-06-30
Nyman, Valerie Anne, Dr · Director appointed 2025-06-17
Moore, Margaret Isobel · Director appointed 2024-08-16
Zhao, Jiahui, Dr · Director appointed 2023-07-28
Burdon-Bailey, Victoria Anne, Dr · Director appointed 2015-09-29
Haines, Carolyn Margaret · Secretary appointed 2024-08-26 resigned 2025-06-17
Haines, Carolyn Margaret · Director appointed 2024-03-02 resigned 2025-06-17
Prescott, Mary Elizabeth · Secretary appointed 2004-07-18 resigned 2024-08-26
Mcnamara, William John · Director appointed 2020-07-03 resigned 2024-08-16
Haines, Adrian · Director appointed 2023-10-05 resigned 2024-03-02
Spooner, Joan Winifred · Director appointed 2010-09-01 resigned 2023-09-26
Manias, Ewa Danuta · Director appointed 2015-06-23 resigned 2023-07-27
Ormond, Margaret Howell · Director appointed 2007-01-01 resigned 2018-05-10
Baker, Keith Charles · Director appointed 2013-06-28 resigned 2015-09-28
Cain, Paul William · Director appointed 2004-04-01 resigned 2013-06-27
Stevenson, Ben · Director appointed 2006-03-31 resigned 2010-08-27
Murphy, Fiona, Dr · Director appointed 2005-08-10 resigned 2010-08-27
Hives, David John · Director appointed 2007-01-01 resigned 2010-05-18
Walch, Kenneth · Director appointed 1999-04-06 resigned 2006-04-24
O'flanagan, Patricia Ann · Director appointed 1999-04-06 resigned 2004-04-01
Phillips, Nicola Jane · Director appointed 2000-08-21 resigned 2002-01-16
Vincett, Gillian Mary · Director appointed 1998-02-28 resigned 2000-08-25
Pegler, Phillip Michael · Director appointed 1998-02-28 resigned 1999-04-06
Lamb, Margaret Anne · Secretary appointed 1998-02-28 resigned 1999-02-26
Bellamy, Mark · Secretary appointed 1995-12-15 resigned 1998-02-28
Bellerby, Clifford Stuart · Director appointed 1992-06-02 resigned 1998-02-28
Wheelband, Grahame Leslie Albert · Secretary appointed 1992-06-02 resigned 1995-12-15
London Law Services Limited · Corporate Nominee Director appointed 1992-06-02 resigned 1992-06-02
London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-06-02 resigned 1992-06-02

People with significant control (2)

Mrs Margaret Howell Ormond Ceased 2018-05-10

Individual Psc · English · resident in England · born 9/1945 · notified 2016-08-01

Significant influence or control
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2018-07-11

Recent filings (15)

2026-03-17 Total-exemption-full accounts AA Accounts
2025-08-26 Confirmation statement (with updates) CS01 Confirmation statement
2025-07-04 Appointment of secretary AP03 Officers
2025-06-26 Termination director company with name termination date TM01 Officers
2025-06-26 Appointment of director AP01 Officers
2025-06-26 Termination secretary company with name termination date TM02 Officers
2025-02-25 Total-exemption-full accounts AA Accounts
2024-08-26 Confirmation statement (with updates) CS01 Confirmation statement
2024-08-26 Appointment of director AP01 Officers
2024-08-26 Appointment of secretary AP03 Officers
2024-08-26 Termination secretary company with name termination date TM02 Officers
2024-08-26 Termination director company with name termination date TM01 Officers
2024-03-04 Total-exemption-full accounts AA Accounts
2024-03-02 Appointment of director AP01 Officers
2024-03-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.