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FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED (04610699)

FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED (04610699) is an active UK company. incorporated on 6 December 2002. with registered office in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED has been registered for 23 years. Current directors include WOOD, Danny Alan.

Company Number
04610699
Status
active
Type
private-limited-guarant-nsc
Incorporated
6 December 2002
Age
23 years
Address
Burlington House Botleigh Grange Business Park, Southampton, SO30 2AF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
WOOD, Danny Alan
SIC Codes
74990

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FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED

FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 December 2002 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED was registered 23 years ago.(SIC: 74990)

Status

active

Active since 23 years ago

Company No

04610699

PRIVATE-LIMITED-GUARANT-NSC Company

Age

23 Years

Incorporated 6 December 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

Burlington House Botleigh Grange Business Park Hedge End Southampton, SO30 2AF,

Previous Addresses

1 Georges Square Bath Street Bristol BS1 6BA
From: 6 December 2002To: 31 July 2023
Timeline

12 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Dec 02
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Jul 21
Owner Exit
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
New Owner
Dec 25
Director Joined
Dec 25
0
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

ST JAMES SECRETARIES LIMITED

Active
Botleigh Grange Business Park, SouthamptonSO30 2AF
Corporate secretary
Appointed 06 Dec 2002

WOOD, Danny Alan

Active
Botleigh Grange Business Park, SouthamptonSO30 2AF
Born April 1981
Director
Appointed 22 Dec 2025

BRAY, Stephen Charles

Resigned
60 College Road, MaidstoneME15 6SJ
Born October 1962
Director
Appointed 27 Feb 2014
Resigned 22 Dec 2025

COOK, Peter John

Resigned
19 Coresbrook Way, WokingGU21 2TR
Born May 1963
Director
Appointed 06 Jun 2007
Resigned 18 Dec 2012

O'NEILL, Brendon Hugh

Resigned
Botleigh Grange Business Park, SouthamptonSO30 2AF
Born July 1962
Director
Appointed 30 Jun 2021
Resigned 22 Dec 2025

OSBORNE, Paul Simon

Resigned
Brooklands Business Park, WeybridgeKT13 0YP
Born December 1961
Director
Appointed 19 Dec 2012
Resigned 22 Dec 2025

STOKES, Jason

Resigned
17 Nower Close West, DorkingRH4 3DB
Born May 1967
Director
Appointed 06 Jun 2007
Resigned 27 Feb 2014

ST JAMES DIRECTORS LIMITED

Resigned
1 Georges Square, BristolBS1 6BA
Corporate director
Appointed 06 Dec 2002
Resigned 06 Jun 2007

Persons with significant control

2

1 Active
1 Ceased

Mr Danny Alan Wood

Active
Botleigh Grange Business Park, SouthamptonSO30 2AF
Born April 1981

Nature of Control

Significant influence or control
Notified 22 Dec 2025

Mr Stephen Charles Bray

Ceased
College Road, MaidstoneME15 6SJ
Born October 1962

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Ceased 22 Dec 2025
Fundings
Financials
Latest Activities

Filing History

71

Accounts With Accounts Type Dormant
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Notification Of A Person With Significant Control
22 December 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
29 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
7 August 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
31 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 December 2015
AR01AR01
Accounts With Accounts Type Dormant
29 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 January 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
27 March 2014
AP01Appointment of Director
Termination Director Company With Name
27 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 December 2013
AR01AR01
Accounts With Accounts Type Dormant
19 September 2013
AAAnnual Accounts
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 December 2012
AR01AR01
Accounts With Accounts Type Dormant
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 December 2011
AR01AR01
Change Corporate Secretary Company With Change Date
13 December 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
2 September 2011
AAAnnual Accounts
Resolution
25 May 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
23 December 2010
AR01AR01
Accounts With Accounts Type Dormant
12 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
14 January 2010
AR01AR01
Legacy
20 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 September 2008
AAAnnual Accounts
Legacy
14 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
19 October 2007
AAAnnual Accounts
Legacy
18 June 2007
288bResignation of Director or Secretary
Legacy
18 June 2007
288aAppointment of Director or Secretary
Legacy
18 June 2007
288aAppointment of Director or Secretary
Legacy
13 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 October 2006
AAAnnual Accounts
Legacy
4 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 September 2005
AAAnnual Accounts
Legacy
4 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 October 2004
AAAnnual Accounts
Legacy
23 April 2004
363aAnnual Return
Legacy
17 April 2004
288cChange of Particulars
Legacy
17 April 2004
288cChange of Particulars
Legacy
1 April 2004
288cChange of Particulars
Legacy
1 April 2004
288cChange of Particulars
Legacy
2 April 2003
287Change of Registered Office
Incorporation Company
6 December 2002
NEWINCIncorporation