FIELD LANE MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

05094345

Incorporation date

05/04/2004

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2004)

25/02/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

24/02/2026

Director's details changed for Mrs Deborah Ann Knight on 2026-02-23

View PDF (2 pages)

27/05/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

20/06/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

01/09/2022

Termination of appointment of Ben Anthony Ambrose as a secretary on 2022-09-01

View PDF (1 pages)

01/09/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

11/04/2022

Appointment of Mrs Deborah Ann Knight as a director on 2022-04-01

View PDF (2 pages)

11/04/2022

Termination of appointment of Jayne Marcia Ambrose as a director on 2022-04-11

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

28/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

11/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

11/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

11/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

22/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

29/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

30/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

11/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

11/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

06/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

04/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

08/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

22/05/2014

Appointment of Mr Anthony Thomas Ambrose as a director

View PDF (2 pages)

06/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

08/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

06/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

18/03/2013

Appointment of Mr Ben Anthony Ambrose as a secretary

View PDF (2 pages)

18/03/2013

Termination of appointment of Stanley Evans as a secretary

View PDF (1 pages)

18/03/2013

Registered office address changed from 38 Meadow Drive Huyton Liverpool L36 0SQ on 2013-03-18

View PDF (1 pages)

26/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

30/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

07/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

04/08/2010

Appointment of Mrs Jayne Marcia Ambrose as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Anthony Ambrose as a director

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Mr Anthony Thomas Ambrose on 2010-04-05

View PDF (2 pages)

08/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

06/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

28/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

07/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

07/04/2008

Director's change of particulars / anthony ambrose / 07/04/2007

View PDF (1 pages)

07/04/2008

Appointment terminated secretary charles denton

View PDF (1 pages)

14/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

26/07/2007

Return made up to 05/04/07; full list of members

View PDF (6 pages)

08/06/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

Registered office changed on 14/05/07 from: montrose house buildwas road clayhill neston south wirral CH64 3RU

View PDF (1 pages)

07/02/2007

Registered office changed on 07/02/07 from: 39 bankside court litherland liverpool merseyside L21 9QQ

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

07/04/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

07/04/2006

Return made up to 05/04/06; full list of members

View PDF (6 pages)

27/03/2006

Registered office changed on 27/03/06 from: 18B childwall abbey road liverpool merseyside L16 0JN

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

Registered office changed on 15/02/06 from: 14 wrekin close liverpool merseyside L25 8SP

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

24/11/2005

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

View PDF (6 pages)

25/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (10 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

23/04/2004

Director resigned

View PDF (1 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

Registered office changed on 23/04/04 from: 312B high street orpington BR6 0NG

View PDF (1 pages)

05/04/2004

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ambrose, Anthony Thomas	Director	01/05/2014 - Present	14
Dwyer, Daniel John	Secretary	05/04/2004 - 05/04/2004	416
Ambrose, Anthony Thomas	Director	01/10/2006 - 03/08/2010	14
Ambrose, Anthony Thomas	Director	05/04/2004 - 01/12/2005	14
Dwyer, Daniel James	Director	05/04/2004 - 05/04/2004	2786

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About FIELD LANE MANAGEMENT CO. LIMITED

FIELD LANE MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 05/04/2004 with the registered office located at 1 High Carrs, High Carrs, Liverpool, Merseyside L36 4RW. There are currently 2 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 FIELD LANE MANAGEMENT CO. LIMITED?

FIELD LANE MANAGEMENT CO. LIMITED is currently Active. It was registered on 05/04/2004 .

Where is FIELD LANE MANAGEMENT CO. LIMITED located?

FIELD LANE MANAGEMENT CO. LIMITED is registered at 1 High Carrs, High Carrs, Liverpool, Merseyside L36 4RW.

What does FIELD LANE MANAGEMENT CO. LIMITED do?

FIELD LANE MANAGEMENT CO. LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for FIELD LANE MANAGEMENT CO. LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-11 with no updates.