Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Fieldgate House Management Company (Kenilworth) Limited
- Incorporated
- 2 June 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Valerie Anne NymanMargaret Isobel MooreJiahui Zhao
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Fieldgate HouseFieldgate LaneKenilworthCV8 1BU
Officers 6 active
Officer details are public data from the Companies House register.
Moore, Margaret Isobel
Secretary · Appointed 30 June 2025
Nyman, Valerie Anne, Dr
Director · Appointed 17 June 2025
British
Born September 1941 (85)
Moore, Margaret Isobel
Director · Appointed 16 August 2024
British
Born October 1945 (81)
Zhao, Jiahui, Dr
Director · Appointed 28 July 2023
Chinese
Born May 1992 (34)
Burdon-Bailey, Victoria Anne, Dr
Director · Appointed 29 September 2015
British
Born March 1983 (43)
Prescott, Mary Elizabeth
Director · Appointed 10 December 2002
British
Born September 1944 (82)
Officer history (25 former)
30 June 2025
Appointed Moore, Margaret Isobel as Secretary
17 June 2025
Appointed Nyman, Valerie Anne, Dr as Director
17 June 2025
Resigned Haines, Carolyn Margaret as Director
17 June 2025
Resigned Haines, Carolyn Margaret as Secretary
26 August 2024
Appointed Haines, Carolyn Margaret as Secretary
26 August 2024
Resigned Prescott, Mary Elizabeth as Secretary
16 August 2024
Resigned Mcnamara, William John as Director
16 August 2024
Appointed Moore, Margaret Isobel as Director
2 March 2024
Appointed Haines, Carolyn Margaret as Director
2 March 2024
Resigned Haines, Adrian as Director
5 October 2023
Appointed Haines, Adrian as Director
26 September 2023
Resigned Spooner, Joan Winifred as Director
28 July 2023
Appointed Zhao, Jiahui, Dr as Director
27 July 2023
Resigned Manias, Ewa Danuta as Director
3 July 2020
Appointed Mcnamara, William John as Director
10 May 2018
Resigned Ormond, Margaret Howell as Director
29 September 2015
Appointed Burdon-Bailey, Victoria Anne, Dr as Director
28 September 2015
Resigned Baker, Keith Charles as Director
23 June 2015
Appointed Manias, Ewa Danuta as Director
28 June 2013
Appointed Baker, Keith Charles as Director
27 June 2013
Resigned Cain, Paul William as Director
1 September 2010
Appointed Spooner, Joan Winifred as Director
27 August 2010
Resigned Murphy, Fiona, Dr as Director
27 August 2010
Resigned Stevenson, Ben as Director
18 May 2010
Resigned Hives, David John as Director
1 January 2007
Appointed Hives, David John as Director
1 January 2007
Appointed Ormond, Margaret Howell as Director
24 April 2006
Resigned Walch, Kenneth as Director
31 March 2006
Appointed Stevenson, Ben as Director
10 August 2005
Appointed Murphy, Fiona, Dr as Director
18 July 2004
Appointed Prescott, Mary Elizabeth as Secretary
1 April 2004
1 April 2004
Appointed Cain, Paul William as Director
1 April 2004
10 December 2002
Appointed Prescott, Mary Elizabeth as Director
16 January 2002
Resigned Phillips, Nicola Jane as Director
25 August 2000
Resigned Vincett, Gillian Mary as Director
21 August 2000
Appointed Phillips, Nicola Jane as Director
6 April 1999
Resigned Pegler, Phillip Michael as Director
6 April 1999
6 April 1999
Appointed Walch, Kenneth as Director
6 April 1999
26 February 1999
Resigned Lamb, Margaret Anne as Secretary
28 February 1998
Appointed Lamb, Margaret Anne as Secretary
28 February 1998
Appointed Vincett, Gillian Mary as Director
28 February 1998
Appointed Pegler, Phillip Michael as Director
28 February 1998
Resigned Bellamy, Mark as Secretary
28 February 1998
Resigned Bellerby, Clifford Stuart as Director
15 December 1995
Appointed Bellamy, Mark as Secretary
15 December 1995
2 June 1992
2 June 1992
2 June 1992
2 June 1992
2 June 1992
2 June 1992
Appointed Bellerby, Clifford Stuart as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 May 2018
Ceased Margaret Howell Ormond — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £3,944
- Profit
- £0
- Current Ratio
- 7.4x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,146 | £4,871 | £1,327 | £5,172 | £3,518 | |
| Debtors | £1,202 | £1,049 | £559 | £3,449 | £449 | |
| Cash | £3,944 | £3,822 | £768 | £1,723 | £3,069 | |
| Creditors (< 1 year) | £694 | £2,360 | £720 | £757 | £3,326 | £847 |
| Net Current Assets | £4,452 | £2,511 | £570 | £1,846 | £2,671 | |
| Shareholder Funds | £4,452 | £2,511 | £570 | £1,846 | £2,671 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 17 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 26 August 2025 | Confirmation statement with updates | 26 August 2025 | ||
| 4 July 2025 | Appointment of a secretary | |||
| 26 June 2025 | Termination of appointment of a secretary |
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