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HALLGATE FIELDS MANAGEMENT COMPANY LIMITED (12752377)

HALLGATE FIELDS MANAGEMENT COMPANY LIMITED (12752377) is an active UK company. incorporated on 19 July 2020. with registered office in Swadlincote. The company operates in the Real Estate Activities sector, engaged in residents property management. HALLGATE FIELDS MANAGEMENT COMPANY LIMITED has been registered for 5 years. Current directors include BRAND, Charlene Anne, FAULKNER, Teresa Mary Grace, HOBAN, Jane Patricia and 1 others.

Company Number
12752377
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 July 2020
Age
5 years
Address
A5 Optimum Business Park, Swadlincote, DE11 0WT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BRAND, Charlene Anne, FAULKNER, Teresa Mary Grace, HOBAN, Jane Patricia, SHENTON, Hayley Crystal
SIC Codes
98000

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Introduction
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HALLGATE FIELDS MANAGEMENT COMPANY LIMITED

HALLGATE FIELDS MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 July 2020 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HALLGATE FIELDS MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)

Status

active

Active since 5 years ago

Company No

12752377

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 19 July 2020

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026
Contact
Address

A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,

Previous Addresses

15 Barnetts Way Pilsley Chesterfield Derbyshire S45 8BF England
From: 3 July 2025To: 27 November 2025
Top Hall Farm 184 Bawtry Road Doncaster South Yorkshire DN4 7BU
From: 19 July 2020To: 3 July 2025
Timeline

17 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jul 20
Director Joined
Jul 25
Owner Exit
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Left
Oct 25
Director Left
Nov 25
Director Joined
Nov 25
0
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

GROUND SOLUTIONS UK LTD

Active
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 27 Nov 2025

BRAND, Charlene Anne

Active
Optimum Road, SwadlincoteDE11 0WT
Born May 1991
Director
Appointed 03 Jul 2025

FAULKNER, Teresa Mary Grace

Active
Optimum Road, SwadlincoteDE11 0WT
Born February 1984
Director
Appointed 03 Jul 2025

HOBAN, Jane Patricia

Active
Optimum Road, SwadlincoteDE11 0WT
Born May 1966
Director
Appointed 15 Nov 2025

SHENTON, Hayley Crystal

Active
Optimum Road, SwadlincoteDE11 0WT
Born March 1972
Director
Appointed 11 Aug 2025

BACON, Julie

Resigned
Barnetts Way, ChesterfieldS45 8BF
Born May 1961
Director
Appointed 03 Jul 2025
Resigned 24 Oct 2025

BARNETT, Carol

Resigned
Barnetts Way, ChesterfieldS45 8BF
Born May 1954
Director
Appointed 03 Jul 2025
Resigned 11 Aug 2025

HARRISON, Christian Shaun

Resigned
Barnetts Way, ChesterfieldS45 8BF
Born November 1988
Director
Appointed 03 Jul 2025
Resigned 11 Aug 2025

JOSHI, Anuj Datt

Resigned
184 Bawtry Road, DoncasterDN4 7BU
Born January 1972
Director
Appointed 19 Jul 2020
Resigned 03 Jul 2025

MANSEY, Sian Ann

Resigned
Barnetts Way, ChesterfieldS45 8BF
Born March 1966
Director
Appointed 03 Jul 2025
Resigned 18 Aug 2025

SHENTON, Paul

Resigned
Barnetts Way, ChesterfieldS45 8BF
Born January 1969
Director
Appointed 03 Jul 2025
Resigned 11 Aug 2025

Persons with significant control

1

0 Active
1 Ceased

Rockliffe Homes Limited

Ceased
184 Bawtry Road, DoncasterDN4 7BU

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2020
Ceased 03 Jul 2025
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Dormant
17 March 2026
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
27 November 2025
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
27 November 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 November 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2025
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
15 November 2025
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
26 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 July 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
17 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Incorporation Company
19 July 2020
NEWINCIncorporation