BINFIELDS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02050551

Incorporation date

28/08/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1986)

09/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

01/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

11/12/2023

Termination of appointment of Colin Charles Alderton as a director on 2023-12-11

View PDF (1 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/07/2023

Termination of appointment of Harry Voice as a director on 2023-07-12

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

23/03/2022

Appointment of Mr James Lewis Alexander as a director on 2022-03-23

View PDF (2 pages)

04/03/2022

Appointment of Mr Colin Charles Alderton as a director on 2022-02-04

View PDF (2 pages)

27/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

05/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

28/06/2018

Termination of appointment of Vicki Jane Alexander as a director on 2018-06-26

View PDF (1 pages)

27/06/2018

Appointment of Mr Harry Voice as a director on 2018-06-26

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

03/08/2017

Appointment of Mr Christopher William Holyoak as a director on 2017-07-27

View PDF (2 pages)

03/08/2017

Termination of appointment of Dawn Elizabeth Hayllor as a director on 2017-07-27

View PDF (1 pages)

28/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

19/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

02/03/2017

Registered office address changed from Suite 1a Victoria House Hale Road Farnham Surrey GU9 9QH England to Suite 1a Victoria House South Street Farnham GU9 7QU on 2017-03-02

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

28/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/05/2016

Registered office address changed from Abbott House Hale Road Farnham Surrey GU9 9QH to Suite 1a Victoria House Hale Road Farnham Surrey GU9 9QH on 2016-05-28

View PDF (1 pages)

28/05/2016

Appointment of Edgefield Estates Management (Farnham) Limited as a secretary on 2016-04-19

View PDF (2 pages)

28/05/2016

Termination of appointment of Claire Mcgurk as a secretary on 2016-04-18

View PDF (1 pages)

24/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

03/07/2015

Appointment of Dawn Elizabeth Hayllor as a director on 2015-06-16

View PDF (3 pages)

05/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

13/05/2015

Termination of appointment of Bruce Anthony Richins as a director on 2015-04-24

View PDF (1 pages)

06/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

13/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

12/11/2013

Termination of appointment of Patrick Murphy as a director

View PDF (1 pages)

13/06/2013

Director's details changed for Mr Bruce Anthony Richins on 2013-06-13

View PDF (2 pages)

13/06/2013

Director's details changed for Mrs Vicki Jane Alexander on 2013-06-13

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

18/02/2013

Appointment of Mr Bruce Anthony Richins as a director

View PDF (3 pages)

15/02/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

13/06/2012

Director's details changed for Mr Patrick Joseph Murphy on 2012-06-12

View PDF (2 pages)

28/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

13/06/2011

Director's details changed for Mrs Vicki Jane Alexander on 2011-06-13

View PDF (2 pages)

03/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

17/06/2010

Director's details changed for Patrick Joseph Murphy on 2010-05-31

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (8 pages)

02/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

06/06/2009

Return made up to 31/05/09; full list of members

View PDF (6 pages)

07/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

26/06/2008

Return made up to 31/05/08; change of members

View PDF (7 pages)

10/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

17/01/2008

Director resigned

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (2 pages)

18/06/2007

Return made up to 31/05/07; change of members

View PDF (7 pages)

20/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

14/06/2006

Return made up to 31/05/06; full list of members

View PDF (9 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (2 pages)

29/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

02/03/2006

Director resigned

View PDF (1 pages)

05/07/2005

Registered office changed on 05/07/05 from: coltwood house 2 tongham road runfold farnham surrey GU10 1PH

View PDF (1 pages)

08/06/2005

Return made up to 31/05/05; full list of members

View PDF (9 pages)

27/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

16/11/2004

New director appointed

View PDF (2 pages)

09/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

24/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

17/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Registered office changed on 09/07/03 from: 21A the borough farnham surrey GU9 7NQ

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

Return made up to 31/05/03; full list of members

View PDF (9 pages)

12/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

13/06/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

12/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

09/11/2001

New director appointed

View PDF (2 pages)

17/07/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

31/10/2000

Director resigned

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

10/01/2000

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

09/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

07/08/1998

Full accounts made up to 1997-12-31

View PDF (4 pages)

03/06/1998

Return made up to 31/05/98; change of members

View PDF (6 pages)

07/08/1997

Full accounts made up to 1996-12-31

View PDF (3 pages)

02/06/1997

Return made up to 31/05/97; change of members

View PDF (6 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

28/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

29/09/1995

Director resigned;new director appointed

View PDF (2 pages)

29/09/1995

Director resigned

View PDF (2 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (4 pages)

18/05/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/10/1994

Full accounts made up to 1993-12-31

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06/06/1994

Return made up to 31/05/94; change of members

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07/10/1993

Full accounts made up to 1992-12-31

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01/10/1993

Director resigned;new director appointed

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05/07/1993

Return made up to 31/05/93; no change of members

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05/11/1992

Full accounts made up to 1991-12-31

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27/10/1992

Return made up to 31/05/92; full list of members

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17/06/1992

Full accounts made up to 1990-12-31

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04/06/1992

Secretary resigned;new secretary appointed

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04/01/1992

Return made up to 31/05/91; full list of members

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10/12/1991

Registered office changed on 10/12/91 from: 1 binfields st james terrace farnham surrey GU9 7JT

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06/03/1991

Return made up to 31/05/90; no change of members

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07/11/1990

Full accounts made up to 1989-12-31

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03/09/1990

Director resigned

View PDF (0 pages)

03/09/1990

Director resigned

View PDF (0 pages)

14/07/1989

Full accounts made up to 1988-12-31

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14/07/1989

Return made up to 31/05/89; full list of members

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13/06/1989

New director appointed

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25/04/1989

Director resigned

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04/05/1988

Full accounts made up to 1987-12-31

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23/03/1988

Return made up to 11/03/88; full list of members

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21/03/1988

Wd 15/02/88 ad 14/01/88--------- £ si 6@20=120 £ ic 2/122

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25/01/1988

Accounting reference date shortened from 31/03 to 31/12

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13/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1988

Registered office changed on 13/01/88 from: st james's house east street farnham surrey GU9 7SR

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01/01/1987

A selection of documents registered before 1 January 1987

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28/08/1986

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.16K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED	Corporate Secretary	18/04/2016 - Present	35
Holyoak, Christopher William	Director	27/07/2017 - Present	5
Mr Bruce Anthony Richins	Director	10/02/2013 - 23/04/2015	7
Mcgurk, Claire	Secretary	30/06/2003 - 17/04/2016	48
Powell, Nigel David	Director	14/06/2000 - 26/06/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BINFIELDS MANAGEMENT COMPANY LIMITED

BINFIELDS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/08/1986 with the registered office located at Suite 1a Victoria House, South Street, Farnham GU9 7QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINFIELDS MANAGEMENT COMPANY LIMITED?

BINFIELDS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/08/1986 .

Where is BINFIELDS MANAGEMENT COMPANY LIMITED located?

BINFIELDS MANAGEMENT COMPANY LIMITED is registered at Suite 1a Victoria House, South Street, Farnham GU9 7QU.

What does BINFIELDS MANAGEMENT COMPANY LIMITED do?

BINFIELDS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BINFIELDS MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/06/2025: Confirmation statement made on 2025-05-31 with no updates.