FIELD LANE MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FIELD LANE MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
07552331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/03/2011
(13 years and 8 months old)
WEBSITE
https://www.fieldlane.org.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6PD
Ground Floor 85 Buckingham Gate
London
SW1E 6PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELD LANE FOUNDATION(THE) | Active - Accounts Filed | View Report |
| FIELD LANE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 22/02/2024 | Alexandra Mary MacDonald (918851042) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIELD LANE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIELD LANE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELD LANE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2015 - Present (9 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
Peter Charles Edward Calderbank 19/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 40 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELD LANE FOUNDATION(THE) | Active - Accounts Filed | View Report |
| FIELD LANE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 22/02/2024 | Alexandra Mary MacDonald (918851042) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 10/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Iain MacKinnon (929489694) Appointed |
| 05/10/2022 | New Board Member Iain MacKinnon (930068503) Appointed |
| 04/10/2022 | Francis Otho Moore (912027650) has left the board |
| 28/02/2022 | Timothy Richard Hornsby (903071262) has left the board |
| 15/10/2021 | New Accounts filed |
| 12/04/2021 | Change in Reg. Office |
| 09/04/2021 | New Board Member Christopher Hugh Hamill (902611935) Appointed |
| 03/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 30/11/2016 | New Board Member Alexandra Mary MacDonald (918851042) Appointed |
| 17/10/2016 | New Accounts filed |
| 10/06/2016 | Andrew Tremlett (916037493) has left the board |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | New Board Member Timothy Richard Hornsby (903071262) Appointed |
| 30/11/2015 | New Board Member Peter Charles Edward Calderbank (906960166) Appointed |
| 24/09/2015 | New Accounts filed |
| 28/07/2015 | John William George Bigby (908505313) has left the board |
| 27/01/2015 | David Reginald Hucker (919057569) has left the board |
| 27/01/2015 | New Company Secretary Peter Charles Edward Calderbank (919433971) Appointed |
| 22/01/2015 | Marcia Ann Purnell (908323425) has left the board |
| 30/11/2014 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 12/09/2014 | Jeremy Tudor Lamb (910362712) has left the board |
| 17/12/2013 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 20/06/2013 | Hien Le (914832882) has left the board |
| 20/06/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 27/11/2012 | New Board Member John William George Bigby (908505313) Appointed |
| 27/11/2012 | New Board Member Andrew Tremlett (916037493) Appointed |
| 26/11/2012 | Robert John Furber (915826292) has left the board |
| 26/11/2012 | Louis Antill Lewis (903158637) has left the board |
| 26/11/2012 | New Board Member Francis Otho Moore (912027650) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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