Fielden Park Management Limited

Company Name	Fielden Park Management Limited
Company Status	Active
Company Number	01321351
Category	Private Limited Company
Incorporation Date	13 July 1977(46 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Rupert Edward Wilson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 October 2001(24 years, 3 months after company formation)
Appointment Duration	22 years, 5 months
Role	Sales And Marketing Executive
Country of Residence	England
Correspondence Address	69 Langham Court Mersey Road Didsbury Manchester M20 2QA

Director Name	Ms Barbera Faulkner
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	11 June 2013(35 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 Langham Court Mersey Road West Didsbury Manchester M20 2PX

Director Name	Mr Martin Edward Callister
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	18 June 2013(35 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 Langham Court Mersey Road West Didsbury Manchester M20 2PX

Secretary Name	Lauren Dodd
Status	Current
Appointed	01 April 2014(36 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	C/O W T Gunson 12 St Anns Square Manchester M2 7HW

Director Name	Michael Scott Morton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 March 1995)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	109 Moss Delph Lane Aughton Ormskirk Lancashire L39 5DY

Director Name	Alex Langsam
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 March 1995)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE

Secretary Name	Michael Scott Morton
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Moss Delph Lane Aughton Ormskirk Lancashire L39 5DY

Director Name	David Leighton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 December 2000)
Role	Civil Servant
Correspondence Address	64 Langham Court Mersey Road Didsbury Manchester Lancashire M20 2QA

Director Name	Debra Jane Purcell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 1998)
Role	Territory Manager
Correspondence Address	Flat 107 Langham Court Mersey Road Manchester M20 2QA

Director Name	Peter Reed
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 December 2000)
Role	Surveyor
Correspondence Address	21 Langham Court Mersey Road Manchester M20 2PX

Director Name	Mary Charlotte Capel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1996)
Role	Area Manager
Correspondence Address	Flat 99 Langham Court Mersey Road Didsbury Manchester M20 2QA

Director Name	Carol Elaine Bell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 1996)
Role	Residential Social Worker
Correspondence Address	Flat 76 Langham Court Mersey Road Manchester M20 2PX

Secretary Name	Alexander Lawrie Dempster
Nationality	British
Status	Resigned
Appointed	07 March 1995(17 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Director Name	Michael Christopher Broderick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 1996(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1997)
Role	Management Accountant
Correspondence Address	Flat 84 Langham Court Mersey Road Didsbury Manchester Lancashire M20 2QA

Director Name	Matthew Charles Groarke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1998)
Role	Fund Manager
Correspondence Address	74 Langham Court Mersey Road Didsbury Manchester M20 2QA

Director Name	Dr Hamid Kheyrandish
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(19 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 2001)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	10 Langham Court Mersey Road Didsbury Manchester Greater Manchester M20 8PX

Director Name	Puutka Andy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(23 years, 9 months after company formation)
Appointment Duration	6 months (resigned 09 October 2001)
Role	Project Manager
Correspondence Address	105 Langham Court Mersey Road Didsbury Manchester M20 2QA

Director Name	Dr Sally Ward
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(24 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 February 2002)
Role	Speech And Language Therapist
Correspondence Address	15 Langham Court Mersey Road Manchester Lancashire M20 2PX

Director Name	Jane Wilcox
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(24 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 April 2005)
Role	Local Government Officer
Correspondence Address	93 Langham Court Mersey Road West Didsbury Lancashire M20 2QA

Director Name	William Jones
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(24 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 October 2003)
Role	Software Engineer
Correspondence Address	90 Langham Court Mersey Road Manchester Greater Manchester M20 2QA

Director Name	Alan Dunthorne
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 2004)
Role	Advice Worker
Correspondence Address	97 Langham Court Mersey Road Manchester Lancashire M20 2QA

Secretary Name	Neville Arthur Phillips
Nationality	British
Status	Resigned
Appointed	15 July 2003(26 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	6 Stuart Avenue Marple Stockport Cheshire SK6 6JX

Director Name	Dimitrie Alexis Nash
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British Greek
Status	Resigned
Appointed	30 July 2003(26 years after company formation)
Appointment Duration	9 years, 10 months (resigned 11 June 2013)
Role	Telecoms
Country of Residence	England
Correspondence Address	98 Langham Court Mersey Road Manchester Lancashire M20 2QA

Director Name	Justen Patrick Gill
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(26 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 2005)
Role	IT Consultant
Correspondence Address	7 Langham Court Mersey Road Manchester M20 2PX

Director Name	Mr Kenneth Ellis Lea
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(27 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield House Bar Hill Madeley Crewe Cheshire CW3 9QE

Director Name	Fiona Susan Goode
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(27 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2008)
Role	Solicitor
Country of Residence	British
Correspondence Address	6 Langham Court Mersey Road Manchester Lancashire M20 2PX

Director Name	Dr Alwyn Francis McMath
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(28 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2008)
Role	Chemist
Correspondence Address	22 Langham Court Mersey Road Didsbury Manchester Lancashire M20 2PX

Director Name	Duncan Neil Anderson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(31 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 June 2013)
Role	Account Manager
Country of Residence	England
Correspondence Address	Flat 27 Langham Court Mersey Road Manchester M20 2PX

Director Name	Mr Behruz Sarpash
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(35 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	45 Ravenwood Drive Hale Barns Altrincham Cheshire WA15 0JA

Director Name	Miss Cassandra Surrey
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(40 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	1 King Street Manchester M2 6AW

Secretary Name	Suttons City Living Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(25 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 July 2003)
Correspondence Address	50 Granby Row Manchester M1 7AY

Location

Registered Address	1 King Street Manchester M2 6AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Britannia Hotels LTD 5.26% Ordinary
2 at £1	Mr Behruz Sarpash 2.63% Ordinary
2 at £1	Mr Rupert Edward Wilson & Mrs Rupert Edward Wilson 2.63% Ordinary
2 at £1	Mr Themen 2.63% Ordinary
2 at £1	Mr Wilcox & Mrs Wilcox 2.63% Ordinary
2 at £1	Mrs M. Graham 2.63% Ordinary
2 at £1	Mrs Reed 2.63% Ordinary
1 at £1	Amanda Gillian Barnes 1.32% Ordinary
1 at £1	David Longdon 1.32% Ordinary
1 at £1	Dr A. Mcmath 1.32% Ordinary
1 at £1	Dr H. Kheyrandish 1.32% Ordinary
1 at £1	Dr Prasad 1.32% Ordinary
1 at £1	Dr Z. Mjaddedi 1.32% Ordinary
1 at £1	Holly Howarth 1.32% Ordinary
1 at £1	Mr A. Finch 1.32% Ordinary
1 at £1	Mr A. Puutka 1.32% Ordinary
1 at £1	Mr Atkinson 1.32% Ordinary
1 at £1	Mr C. Hibbit 1.32% Ordinary
1 at £1	Mr C. Katsoulas 1.32% Ordinary
1 at £1	Mr Callister & Mrs Callister 1.32% Ordinary
1 at £1	Mr Flannery & Ms Surrey 1.32% Ordinary
1 at £1	Mr Franklin 1.32% Ordinary
1 at £1	Mr Gerard Philip Austerberry 1.32% Ordinary
1 at £1	Mr Healey 1.32% Ordinary
1 at £1	Mr J. Bright 1.32% Ordinary
1 at £1	Mr Jamie Rhind 1.32% Ordinary
1 at £1	Mr K. Lea & Mrs K. Lea 1.32% Ordinary
1 at £1	Mr Kanijau 1.32% Ordinary
1 at £1	Mr Khalili-araghi 1.32% Ordinary
1 at £1	Mr Llewlyn Jones 1.32% Ordinary
1 at £1	Mr Lole 1.32% Ordinary
1 at £1	Mr M. Anthony 1.32% Ordinary
1 at £1	Mr M. Rajabi 1.32% Ordinary
1 at £1	Mr M. Smith 1.32% Ordinary
1 at £1	Mr M. Widby 1.32% Ordinary
1 at £1	Mr Michael Shapiro 1.32% Ordinary
1 at £1	Mr Moore 1.32% Ordinary
1 at £1	Mr N. Hargreaves 1.32% Ordinary
1 at £1	Mr P. Callow 1.32% Ordinary
1 at £1	Mr P. Flynn 1.32% Ordinary
1 at £1	Mr P. Heston 1.32% Ordinary
1 at £1	Mr Parry Jones & Mrs Parry Jones 1.32% Ordinary
1 at £1	Mr R. Halstead 1.32% Ordinary
1 at £1	Mr Rupert Edward Wilson 1.32% Ordinary
1 at £1	Mr S. Helsby 1.32% Ordinary
1 at £1	Mr Steventon 1.32% Ordinary
1 at £1	Mrs Honer 1.32% Ordinary
1 at £1	Mrs P. Povall 1.32% Ordinary
1 at £1	Ms Barbera Faulkner 1.32% Ordinary
1 at £1	Ms Cherry 1.32% Ordinary
1 at £1	Ms F. Goode 1.32% Ordinary
1 at £1	Ms H. Brokker 1.32% Ordinary
1 at £1	Ms H. Butler 1.32% Ordinary
1 at £1	Ms J. Cordner 1.32% Ordinary
1 at £1	Ms J. Wilde 1.32% Ordinary
1 at £1	Ms M. Abbariki 1.32% Ordinary
1 at £1	Ms M. Mclaughlin 1.32% Ordinary
1 at £1	Ms Morton & Mr Siebart 1.32% Ordinary
1 at £1	Ms S. Banerjee 1.32% Ordinary
1 at £1	Ms Taylor 1.32% Ordinary
1 at £1	Ms Vicas-gantisky 1.32% Ordinary
1 at £1	P. Freeman 1.32% Ordinary
1 at £1	Sarah Thomas 1.32% Ordinary
1 at £1	Simon Craig 1.32% Ordinary
1 at £1	Tom O'sullivan 1.32% Ordinary
1 at £1	Victoria Tansley 1.32% Ordinary
1 at £1	Y. Kartojinsky & V. Kartojinsky 1.32% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

21 February 2024	Micro company accounts made up to 30 June 2023 (3 pages)
2 January 2024	Confirmation statement made on 31 December 2023 with updates (9 pages)
20 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
2 January 2023	Confirmation statement made on 31 December 2022 with updates (10 pages)
26 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (10 pages)
30 September 2021	Termination of appointment of Behruz Sarpash as a director on 20 September 2021 (1 page)
30 September 2021	Termination of appointment of Cassandra Surrey as a director on 19 September 2021 (1 page)
20 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (10 pages)
21 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (10 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (10 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (10 pages)
27 December 2017	Appointment of Miss Cassandra Surrey as a director on 19 December 2017 (2 pages)
21 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
21 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
3 January 2017	Registered office address changed from , 12 st. Anns Square, Manchester, M2 7HW to C/O W T Gunson 1 King Street Manchester M2 6AW on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from 12 st. Anns Square Manchester M2 7HW to C/O W T Gunson 1 King Street Manchester M2 6AW on 3 January 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (11 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (11 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 76 (14 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 76 (14 pages)
12 January 2016	Register(s) moved to registered office address 12 st. Anns Square Manchester M2 7HW (1 page)
12 January 2016	Register(s) moved to registered office address 12 st. Anns Square Manchester M2 7HW (1 page)
1 September 2015	Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to 12 st. Anns Square Manchester M2 7HW on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from , Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD to C/O W T Gunson 1 King Street Manchester M2 6AW on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to 12 st. Anns Square Manchester M2 7HW on 1 September 2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
10 March 2015	Termination of appointment of Neville Arthur Phillips as a secretary on 1 April 2014 (1 page)
10 March 2015	Termination of appointment of Neville Arthur Phillips as a secretary on 1 April 2014 (1 page)
10 March 2015	Appointment of Lauren Dodd as a secretary on 1 April 2014 (2 pages)
10 March 2015	Appointment of Lauren Dodd as a secretary on 1 April 2014 (2 pages)
10 March 2015	Appointment of Lauren Dodd as a secretary on 1 April 2014 (2 pages)
10 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 76 (12 pages)
10 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 76 (12 pages)
10 March 2015	Termination of appointment of Neville Arthur Phillips as a secretary on 1 April 2014 (1 page)
9 March 2015	Registered office address changed from C/O Chandley Robinson Chartered Accountants 33 Church Road Gatley Cheadle Cheshire SK8 4NG to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from , C/O Chandley Robinson Chartered Accountants, 33 Church Road, Gatley, Cheadle, Cheshire, SK8 4NG to C/O W T Gunson 1 King Street Manchester M2 6AW on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from C/O Chandley Robinson Chartered Accountants 33 Church Road Gatley Cheadle Cheshire SK8 4NG to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 9 March 2015 (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 76 (13 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 76 (13 pages)
23 August 2013	Appointment of Mr Behruz Sarpash as a director (2 pages)
23 August 2013	Appointment of Mr Behruz Sarpash as a director (2 pages)
20 August 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
20 August 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
8 August 2013	Appointment of Ms Barbera Faulkner as a director (2 pages)
8 August 2013	Termination of appointment of Duncan Anderson as a director (1 page)
8 August 2013	Appointment of Mr Martin Edward Callister as a director (2 pages)
8 August 2013	Appointment of Ms Barbera Faulkner as a director (2 pages)
8 August 2013	Appointment of Mr Martin Edward Callister as a director (2 pages)
8 August 2013	Termination of appointment of Dimitrie Nash as a director (1 page)
8 August 2013	Termination of appointment of Duncan Anderson as a director (1 page)
8 August 2013	Termination of appointment of Kenneth Lea as a director (1 page)
8 August 2013	Termination of appointment of Kenneth Lea as a director (1 page)
8 August 2013	Termination of appointment of Dimitrie Nash as a director (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
12 January 2011	Register(s) moved to registered inspection location (1 page)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
12 January 2011	Register inspection address has been changed (1 page)
12 January 2011	Register(s) moved to registered inspection location (1 page)
12 January 2011	Register inspection address has been changed (1 page)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (35 pages)
22 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (35 pages)
19 February 2010	Director's details changed for Dimitrie Alexis Nash on 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Kenneth Ellis Lea on 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Kenneth Ellis Lea on 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Rupert Edward Wilson on 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Duncan Neil Anderson on 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Dimitrie Alexis Nash on 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Duncan Neil Anderson on 31 December 2009 (2 pages)
19 February 2010	Director's details changed for Rupert Edward Wilson on 31 December 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 January 2009	Appointment terminate, director alwyn francis mcmath logged form (1 page)
15 January 2009	Appointment terminate, director fiona susan goode logged form (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (12 pages)
15 January 2009	Return made up to 31/12/08; full list of members (12 pages)
15 January 2009	Appointment terminate, director fiona susan goode logged form (1 page)
15 January 2009	Appointment terminate, director alwyn francis mcmath logged form (1 page)
24 December 2008	Appointment terminated director fiona goode (1 page)
24 December 2008	Director appointed duncan neil anderson (2 pages)
24 December 2008	Director appointed duncan neil anderson (2 pages)
24 December 2008	Appointment terminated director alwyn mcmath (1 page)
24 December 2008	Appointment terminated director alwyn mcmath (1 page)
24 December 2008	Appointment terminated director fiona goode (1 page)
4 September 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
4 September 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
3 July 2008	Registered office changed on 03/07/2008 from, c/o the alternative accountants, LIMITED t/a bedi james associate, 1 cheadle court turvesroad, cheadle hulme cheshire, SK8 6AW (1 page)
3 July 2008	Registered office changed on 03/07/2008 from c/o the alternative accountants LIMITED t/a bedi james associate 1 cheadle court turvesroad cheadle hulme cheshire SK8 6AW (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (13 pages)
14 January 2008	Return made up to 31/12/07; full list of members (13 pages)
12 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
12 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
5 July 2007	Memorandum and Articles of Association (4 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 July 2007	Memorandum and Articles of Association (4 pages)
20 January 2007	Return made up to 31/12/06; change of members (10 pages)
20 January 2007	Return made up to 31/12/06; change of members (10 pages)
28 September 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
28 September 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
16 January 2006	Return made up to 31/12/05; change of members (12 pages)
16 January 2006	Return made up to 31/12/05; change of members (12 pages)
7 December 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
7 December 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
7 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	Director resigned (1 page)
3 September 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
3 September 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
17 June 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (15 pages)
17 June 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (15 pages)
9 June 2004	Registered office changed on 09/06/04 from: w t gunson chartered surveyors, 12 st anns square, manchester, M2 7HW (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: w t gunson chartered surveyors 12 st anns square manchester M2 7HW (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 50 granby row manchester M1 7AY (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 50 granby row, manchester, M1 7AY (1 page)
17 July 2003	Return made up to 31/12/02; change of members (11 pages)
17 July 2003	Return made up to 31/12/02; change of members (11 pages)
14 June 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
14 June 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
4 May 2003	New director appointed (1 page)
4 May 2003	New director appointed (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 128 wellington road north, stockport, cheshire, SK4 2LL (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 128 wellington road north stockport cheshire SK4 2LL (1 page)
17 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Secretary resigned (1 page)
6 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Return made up to 31/12/01; full list of members (20 pages)
9 March 2002	Return made up to 31/12/01; full list of members (20 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
22 October 2001	Director resigned (2 pages)
22 October 2001	Director resigned (2 pages)
22 October 2001	Director resigned (2 pages)
22 October 2001	Director resigned (2 pages)
19 October 2001	New director appointed (1 page)
19 October 2001	New director appointed (1 page)
17 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
17 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
29 January 2001	Return made up to 31/12/00; change of members (8 pages)
29 January 2001	Return made up to 31/12/00; change of members (8 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
16 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1999	Return made up to 31/12/99; no change of members (7 pages)
22 December 1999	Return made up to 31/12/99; no change of members (7 pages)
8 January 1999	Return made up to 31/12/98; full list of members (8 pages)
8 January 1999	Return made up to 31/12/98; full list of members (8 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
6 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
22 December 1997	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1997	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	Director resigned (1 page)
27 December 1996	Return made up to 31/12/96; change of members (8 pages)
27 December 1996	Return made up to 31/12/96; change of members (8 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
5 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
5 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
30 April 1995	New director appointed (4 pages)
30 April 1995	New director appointed (4 pages)
27 April 1995	New director appointed (4 pages)
27 April 1995	New director appointed (4 pages)
19 April 1995	Registered office changed on 19/04/95 from: 40 king st west manchester M3 2WY (1 page)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Registered office changed on 19/04/95 from: 40 king st west, manchester, M3 2WY (1 page)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
13 July 1977	Incorporation (15 pages)
13 July 1977	Incorporation (15 pages)

Fielden Park Management Limited

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