FYFIELD RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
FYFIELD RESIDENTS COMPANY LIMITED

COMPANY NUMBER
02757849

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/10/1992 (32 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
21/10/1992 20/07/1993
RIVERDENE HOUSE LIMITED

REGISTERED ADDRESS

62 RUMBRIDGE STREET, TOTTON
SOUTHAMPTON
SO40 9DS

TRADING ADDRESSES

62 Rumbridge Street
Totton
SOUTHAMPTON
SO40 9DS

Credit Risk Overview

Want to learn more about FYFIELD RESIDENTS 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£48.3k

10.80%

TOTAL LIABILITIES

£0

NET ASSETS

£48.3k

10.80%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

31

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: 21/10/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Accounts filed
Date: 27/05/2024	Event: Christopher Leslie Scott (928424428) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FYFIELD RESIDENTS 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

Want to learn more about FYFIELD RESIDENTS COMPANY LIMITED?
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)

Want to learn more about FYFIELD RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

£0

NET WORTH

£48.3k

10.80%

TOTAL LIABILITIES

£0

NET ASSETS

£48.3k

10.80%

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

14

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CALA HOMES (SOUTH) LIMITED	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
STEWART JAMES & FIONA ELIZABETH MACLACHAN	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD BRIAN & SOPHIE COLE	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD JOHN & CHRISTINE BERNADETTE COOK	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GORDON WILLIAM & JOSEPHINE BONSALL	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
STUART VICTOR & ANITA ELISABETH ADAMSON	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
COLIN CHARLES & FRANCES MARTIN	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PAUL ANTHONY & PATRICIA MARGARET BROOKS	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HAZEL ANNE MILLER	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ROBERT OLGIVIE & FERNE DIANE BAXTER	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DENISE ELIZABETH BUCKLE	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
COLIN ALBERT & JENNIFER PHARO	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PHILIP MARTIN & DIANE CATHERINE PROCTER	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
TIMOTHY DENNIS & ELIZABETH MARY SWEETING	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD & HAZEL STONES	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD EDWARD & CHRISTINA HELEN DUFFY	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
IAN CHARLES & FIONA BARBARA MUIR	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD JAMES & CAROLINE ELIZABETH THOMAS	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DEBORAH JAYNE TAYLOR	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID PAUL & CLAIRE ADRIENNE ERNSBERGER	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANSELM JOSEPH PAUL & MARGARET SARAH FONSECA	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GEORGE WILLIAM ABBOTT	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR J. WOOD & MRS WOOD	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR P. COX & MRS COX	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ROBERT O'BRIEN & MRS F. RICCIO	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARK & DEBORAH JANE TAYLOR GERMAIN	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GERARD PETER BOYLE	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PHIL PRAWDZIC-SZKOWSKI & CLAIRE PRAWDZIC-SZKOWSKI	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTOPHER HOPPER & KAISA HOPPER	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANDREW HODGSON & NATHALIE HODGSON	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JONATHAN KIDDLE & CLAIRE KIDDLE	Owned: 3.23 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Germain 05/08/2004 - Present (20 years and 4 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Fiona Elizabeth MacLachlan 28/10/2010 - Present (14 years and 1 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WINCHESTER RESIDENTIAL SALES LIMITED 24/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher Geoffrey Hopper 22/08/2022 - Present (2 years and 4 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HMS PROPERTY MANAGEMENT SERVICES LIMITED 01/02/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	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: 21/10/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Accounts filed
Date: 27/05/2024	Event: Christopher Leslie Scott (928424428) has left the board
Date: 08/02/2024	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (913040316) Appointed
Date: 06/02/2024	Event: WINCHESTER RESIDENTIAL SALES LIMITED (929291232) has left the board
Date: 06/02/2024	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (931890208) Appointed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: Stuart Victor Adamson (907924280) has left the board
Date: 05/10/2023	Event: Denise Elizabeth Buckle (920171790) has left the board
Date: 12/07/2023	Event: New Accounts filed
Date: 26/10/2022	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 24/08/2022	Event: New Board Member Christopher Geoffrey Hopper (929930148) Appointed
Date: 06/05/2022	Event: Deborah Sharon Woodley (919175785) has left the board
Date: 09/03/2022	Event: New Company Secretary WINCHESTER RESIDENTIAL SALES LIMITED (929291232) Appointed
Date: 01/03/2022	Event: Alan Davis (925341572) has left the board
Date: 01/03/2022	Event: New Company Secretary WINCHESTER RESIDENTIAL SALES LIMITED (929293712) Appointed
Date: 22/10/2021	Event: New Confirmation Statement filed
Date: 17/06/2021	Event: New Board Member Christopher Leslie Scott (928424428) Appointed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Accounts filed
Date: 06/02/2020	Event: Change in Reg. Office
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 22/06/2019	Event: New Accounts filed
Date: 17/12/2018	Event: New Company Secretary Alan Davis (925341572) Appointed
Date: 14/12/2018	Event: Fiona Elizabeth MacLachlan (919247495) has left the board
Date: 14/12/2018	Event: Change in Reg. Office
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: New Accounts filed
Date: 20/10/2016	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: New Accounts filed
Date: 22/10/2015	Event: New Confirmation Statement filed
Date: 14/10/2015	Event: Pamela Dorothy Reid (904704911) has left the board
Date: 14/10/2015	Event: New Accounts filed
Date: 14/10/2015	Event: New Board Member Denise Elizabeth Buckle (920171790) Appointed
Date: 12/11/2014	Event: New Company Secretary Fiona Elizabeth MacLachlan (919247495) Appointed
Date: 10/11/2014	Event: Colin Charles Martin (904922450) has left the board
Date: 10/11/2014	Event: Change in Reg. Office
Date: 01/11/2014	Event: New Confirmation Statement filed
Date: 28/10/2014	Event: Stuart Victor Adamson (919185136) has left the board
Date: 28/10/2014	Event: New Board Member Stuart Victor Adamson (907924280) Appointed
Date: 20/10/2014	Event: New Board Member Stuart Victor Adamson (919185136) Appointed
Date: 16/10/2014	Event: New Board Member Deborah Sharon Woodley (919175785) Appointed
Date: 01/10/2014	Event: New Accounts filed
Date: 01/10/2014	Event: Richard John Edward Stones (910059042) has left the board
Date: 27/08/2013	Event: New Accounts filed
Date: 24/10/2012	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

FYFIELD RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£48.3k

£0

£48.3k

People Overview

3

14

31

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

£0

£48.3k

£0

£48.3k

Accounts

People Overview

3

14

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™