Company Information for COMMANDFIELD PROPERTIES LIMITED
WOODEND HOUSE MANOR ROAD, STUDLAND, SWANAGE, BH19 3AU,
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Company Registration Number
02893331
Private Limited Company
Active |
Company Name | |
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COMMANDFIELD PROPERTIES LIMITED | |
Legal Registered Office | |
WOODEND HOUSE MANOR ROAD STUDLAND SWANAGE BH19 3AU Other companies in W14 | |
Company Number | 02893331 | |
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Company ID Number | 02893331 | |
Date formed | 1994-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 16:44:01 |
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Registered address | Last known status | Formation date | ||
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COMMANDFIELD PROPERTIES HOLDINGS LIMITED | WOODEND HOUSE MANOR ROAD STUDLAND SWANAGE DORSET BH19 3AU | Active | Company formed on the 2000-06-02 |
Officer | Role | Date Appointed |
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ALAN CHRISTOPHER MILTON |
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ALAN CHRISTOPHER MILTON |
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ROSEMARY JANE MILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BODAM PROPERTIES LIMITED | Director | 2016-04-20 | CURRENT | 2002-08-19 | Active | |
2 MELBURY ROAD, LONDON W14 LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
COMMANDFIELD PROPERTIES HOLDINGS LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-02 | Active | |
KENSINGTON PHYSIO LTD | Director | 2016-04-29 | CURRENT | 2016-03-18 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD02 | Register inspection address changed to Woodend House Manor Road Studland Dorset BH19 3AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
PSC04 | Change of details for person with significant control | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM Melbury Cottage 2 Melbury Road London W14 8LP | |
PSC05 | Change of details for Commandfield Properties Holdings Limited as a person with significant control on 2022-03-30 | |
CH01 | Director's details changed for Mr Alan Christopher Milton on 2022-04-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN CHRISTOPHER MILTON on 2022-04-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Commandfield Properties Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 924 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-08 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 924 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 924 | |
AR01 | 01/02/16 FULL LIST | |
AR01 | 01/02/16 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 924 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 924 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Kensington Physio 7 Rusell Gardens London W14 8EZ | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM C/O C/O Kensington Physio 7 Russell Gardens London W14 8EZ United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Melbury Cottage 2 Melbury Road London W14 8LP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/12 FROM Melbury Cottage 2 Melbury Road London W14 8LP | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE MILTON / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MILTON / 31/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MILTON / 31/03/2011 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 01/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 01/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MILTON / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
ORES04 | NC INC ALREADY ADJUSTED 18/05/94 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/94 | |
CERTNM | COMPANY NAME CHANGED CROMARFARE LIMITED CERTIFICATE ISSUED ON 07/06/94 | |
123 | £ NC 100/1200 18/05/94 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
SRES01 | ALTER MEM AND ARTS 24/03/94 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | UNITED PROPERTIES HOLDINGS LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMANDFIELD PROPERTIES LIMITED
COMMANDFIELD PROPERTIES LIMITED owns 1 domain names.
cfld.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | FOXTONS LIMITED | 1994-01-28 | Outstanding |
We have found 1 mortgage charges which are owed to COMMANDFIELD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COMMANDFIELD PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |