Introduction
Watch Company
C
COUNTYFIELDS MANAGEMENT COMPANY LIMITED
COUNTYFIELDS MANAGEMENT COMPANY LIMITED is an active company incorporated on 18 June 2021 with the registered office located in Skipton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. COUNTYFIELDS MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13463741
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
COUNTRYFIELDS MANAGEMENT COMPANY LIMITED
From: 18 June 2021To: 22 July 2021
Address
Caroline House Providence Place Skipton, BD23 1FB,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LOFTHOUSE, Stephen David
ActiveProvidence Place, SkiptonBD23 1FB
Born December 1966
Director
Appointed 01 Sept 2025
LOFTHOUSE, Stephen David
Providence Place, SkiptonBD23 1FB
Born December 1966
Director
01 Sept 2025
Active
SCORNAIENCHI, Pasquale
ActiveProvidence Place, SkiptonBD23 1FB
Born April 1967
Director
Appointed 01 Sept 2025
SCORNAIENCHI, Pasquale
Providence Place, SkiptonBD23 1FB
Born April 1967
Director
01 Sept 2025
Active
TAYLOR, Guy Alexander
ResignedProvidence Place, SkiptonBD23 1FB
Born May 1973
Director
Appointed 18 Jun 2021
Resigned 01 Sept 2025
TAYLOR, Guy Alexander
Providence Place, SkiptonBD23 1FB
Born May 1973
Director
18 Jun 2021
Resigned 01 Sept 2025
Resigned
WOODS, Thomas Louis
ResignedProvidence Place, SkiptonBD23 1FB
Born September 1984
Director
Appointed 18 Jun 2021
Resigned 08 Jul 2024
WOODS, Thomas Louis
Providence Place, SkiptonBD23 1FB
Born September 1984
Director
18 Jun 2021
Resigned 08 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Candelisa Limited
ActiveProvidence Place, SkiptonBD23 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Candelisa Limited
Providence Place, SkiptonBD23 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024