TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05713121

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
17/02/2006 (18 years and 10 months old)

WEBSITE
clowes.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
17/02/2006 25/04/2006
FIELDSEC 363 LIMITED

REGISTERED ADDRESS

EDNASTON PARK PAINTERS LANE, EDNASTON, ASHBOURNE
DERBYSHIRE
DE6 3FA

TRADING ADDRESSES

Ednaston Park Painters Lane
Ednaston
Ashbourne
Derbyshire DE6 3FA
DE6 3FA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5k

73.85%

NET WORTH

£3.6k

207.67%

TOTAL LIABILITIES

£30.7k

31.35%

NET ASSETS

£3.6k

207.67%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Board Member Richard Matthew Tavernor (926520135) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5k

73.85%

NET WORTH

£3.6k

207.67%

TOTAL LIABILITIES

£30.7k

31.35%

NET ASSETS

£3.6k

207.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GFA ELEKTROMATEN	Owned: 4.59 %	Shares: 164	Price per share: £1.00	Total Value: £164.00
GALLAGHER PROPERTY HOLDINGS UK LIMITED	Owned: 4.34 %	Shares: 155	Price per share: £1.00	Total Value: £155.00
WESLEYAN ASSURANCE SOCIETY	Owned: 4.03 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
3P INNOVATION LTD	Owned: 3.92 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
BARBERRY INDUSTRIAL LIMITED	Owned: 3.56 %	Shares: 127	Price per share: £1.00	Total Value: £127.00
3P INNOVATIONS LTD	Owned: 3.53 %	Shares: 126	Price per share: £1.00	Total Value: £126.00
SQUAB HOLDING LIMITED	Owned: 2.77 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
BANK OF NEW YORK MELLON	Owned: 2.58 %	Shares: 92	Price per share: £1.00	Total Value: £92.00
HXRUK 3 (2010) PURE OFFICES LTD	Owned: 2.32 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
THE SIR THOMAS WHITE'S CHARITY	Owned: 2.13 %	Shares: 76	Price per share: £1.00	Total Value: £76.00
WESLEYAN ASSURANCE SOCIETY	Owned: 1.68 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
TAYLOR WIMPEY SH CAPITAL LIMITED	Owned: 1.51 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
BERKLEY CARE (WARWICK) LIMITED	Owned: 1.37 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED	Owned: 0.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED	Owned: 17.86 %	Shares: 638	Price per share: £1.00	Total Value: £638.00
SCHOLASTIC LIMITED	Owned: 13.91 %	Shares: 497	Price per share: £1.00	Total Value: £497.00
SODICK EUROPE LTD	Owned: 9.38 %	Shares: 335	Price per share: £1.00	Total Value: £335.00
ROYAL & SUN ALLIANCE INSURANCE LIMITED	Owned: 5.49 %	Shares: 196	Price per share: £1.00	Total Value: £196.00
CUSTODIAN REIT PLC	Owned: 5.26 %	Shares: 188	Price per share: £1.00	Total Value: £188.00
RICHMIRIS LIMITED	Owned: 5.04 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
LEESON INVESTMENTS LIMITED	Owned: 4.68 %	Shares: 167	Price per share: £1.00	Total Value: £167.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Charles Clowes 18/12/2012 - Present (12years) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 46 Past: 12	View Report
Richard Matthew Tavernor 29/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Marc Paul Freeman 13/06/2023 - Present (1 years and 6 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Richard Matthew Tavernor 07/02/2024 - Present (10 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report
SPEAFI SECRETARIAL LIMITED 17/02/2006 - Present (18 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 152 Past: 352	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Board Member Richard Matthew Tavernor (926520135) Appointed
Date: 29/12/2023	Event: New Accounts filed
Date: 15/06/2023	Event: New Board Member Marc Paul Freeman (919390762) Appointed
Date: 23/05/2023	Event: Ian David Dickinson (906902774) has left the board
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: Ian David Dickinson (927652661) has left the board
Date: 01/04/2022	Event: New Company Secretary Richard Matthew Tavernor (929421508) Appointed
Date: 17/10/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 25/02/2021	Event: New Accounts filed
Date: 18/11/2020	Event: Natalie Clair Stevenson (926712613) has left the board
Date: 18/11/2020	Event: New Company Secretary Ian David Dickinson (927652661) Appointed
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: Ian David Dickinson (917461044) has left the board
Date: 17/02/2020	Event: New Company Secretary Natalie Clair Stevenson (926712613) Appointed
Date: 10/09/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 29/03/2018	Event: Change in Reg. Office
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 03/03/2017	Event: New Annual Return filed
Date: 18/12/2016	Event: New Accounts filed
Date: 09/03/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: New Accounts filed
Date: 14/03/2015	Event: New Annual Return filed
Date: 12/03/2015	Event: Charles William Clowes (915781365) has left the board
Date: 03/11/2014	Event: New Accounts filed
Date: 15/03/2014	Event: New Annual Return filed
Date: 18/12/2013	Event: New Accounts filed
Date: 20/03/2013	Event: New Annual Return filed
Date: 03/01/2013	Event: New Board Member Paul Shanley (917462722) Appointed
Date: 02/01/2013	Event: New Board Member David Charles Clowes (908809420) Appointed
Date: 02/01/2013	Event: New Board Member Charles William Clowes (915781365) Appointed
Date: 02/01/2013	Event: New Board Member Ian David Dickinson (906902774) Appointed
Date: 02/01/2013	Event: Change in Reg. Office
Date: 02/01/2013	Event: New Company Secretary Ian David Dickinson (917461044) Appointed
Date: 02/01/2013	Event: Ian Smith (906086565) has left the board
Date: 02/01/2013	Event: Ian Michael Wood Smith (909978006) has left the board
Date: 02/01/2013	Event: Ian Michael Wood-Smith (912231889) has left the board
Date: 01/01/2013	Event: New Accounts filed

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TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5k

£3.6k

£30.7k

£3.6k

People Overview

3

8

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5k

£3.6k

£30.7k

£3.6k

Accounts

People Overview

3

8

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™