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ADDERBURY FIELDS MANAGEMENT COMPANY LIMITED (09561290)

ADDERBURY FIELDS MANAGEMENT COMPANY LIMITED (09561290) is an active UK company. incorporated on 25 April 2015. with registered office in Birmingham. The company operates in the Real Estate Activities sector, engaged in residents property management. ADDERBURY FIELDS MANAGEMENT COMPANY LIMITED has been registered for 10 years. Current directors include COTTERELL, Philip, DAUNCEY, Andrew John.

Company Number
09561290
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 April 2015
Age
10 years
Address
One Eleven, Birmingham, B3 2HJ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
COTTERELL, Philip, DAUNCEY, Andrew John
SIC Codes
98000

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ADDERBURY FIELDS MANAGEMENT COMPANY LIMITED

ADDERBURY FIELDS MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 April 2015 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ADDERBURY FIELDS MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)

Status

active

Active since 10 years ago

Company No

09561290

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 25 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

One Eleven Edmund Street Birmingham, B3 2HJ,

Timeline

3 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Apr 15
Director Left
Mar 25
Director Joined
Aug 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

GATELEY SECRETARIES LIMITED

Active
Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 25 Apr 2015

COTTERELL, Philip

Active
Edmund Street, BirminghamB3 2HJ
Born August 1980
Director
Appointed 19 Aug 2025

DAUNCEY, Andrew John

Active
Edmund Street, BirminghamB3 2HJ
Born April 1966
Director
Appointed 25 Apr 2015

SMITH, Paul Augustin

Resigned
Edmund Street, BirminghamB3 2HJ
Born December 1975
Director
Appointed 25 Apr 2015
Resigned 21 Feb 2025

Persons with significant control

1

Bdw Trading Limited

Active
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

23

Accounts With Accounts Type Dormant
26 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
30 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 June 2016
AR01AR01
Incorporation Company
25 April 2015
NEWINCIncorporation