Lovering Fields (Carclaze) Amenity Areas Management Company Limited

Active07262692 Private company limited by guarantee
Incorporated
24 May 2010 (16 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
9 June 2026
Appointed Innovus Company Secretaries Limited as Corporate Director
9 June 2026
Appointed Flanegan, Philippa as Director
9 June 2026
Resigned Goldsworthy, Stephen as Director
9 June 2026
Resigned Goldsworthy, Victoria Frances as Director
15 May 2026
Resigned Flanegan, Philippa as Director
5 May 2026
Appointed Goldsworthy, Stephen as Director
5 May 2026
Appointed Goldsworthy, Victoria Frances as Director
24 February 2026
Appointed Flanegan, Philippa as Director
30 August 2025
Resigned Bradley, Stuart Christopher as Director
11 April 2025
Resigned Goldsworthy, Stephen as Director
11 April 2025
Appointed Bradley, Stuart Christopher as Director
11 April 2025
Resigned Goldsworthy, Victoria Frances as Director
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
1 November 2023
Appointed Goldsworthy, Stephen as Director
31 October 2023
Resigned Hugo, Alexander James Alan as Director
14 March 2022
Resigned Grant, Roland Patrick as Director
14 March 2022
Appointed Goldsworthy, Victoria Frances as Director
11 February 2020
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
11 February 2020
Resigned Grant, Roland Patrick as Secretary
1 March 2019
Appointed Grant, Roland Patrick as Secretary
1 March 2019
Appointed Grant, Roland Patrick as Director
1 March 2019
Resigned Treweek, Roger James as Director
1 March 2019
Resigned Treweek, Roger James as Secretary
31 December 2018
Resigned Dyer, Adrian Marcus as Director
1 September 2018
Appointed Hugo, Alexander James Alan as Director
1 September 2018
Appointed Treweek, Roger James as Secretary
31 August 2018
Resigned Bundy, Samuel Tobias as Secretary
31 August 2018
Resigned Bundy, Samuel Tobias as Director
3 July 2017
Appointed Bundy, Samuel Tobias as Director
3 July 2017
Appointed Bundy, Samuel Tobias as Secretary
30 June 2017
Resigned Taylor, Robert Martin as Director
20 May 2014
Appointed Dyer, Adrian Marcus as Director
24 May 2010
Appointed Taylor, Robert Martin as Director
24 May 2010
Appointed Treweek, Roger James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2018
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 04187073
Former controllers (3)
31 August 2018
Ceased Samuel Tobias Bundy — Has significant influence or control
31 August 2018
Ceased Roger James Treweek — Has significant influence or control
31 August 2018
Ceased Adrian Marcus Dyer — Has significant influence or control

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Atbol Holdco 123 Limited Owns 75–100% of shares
Ecc Holdco 123 Limited DissolvedOwns 75–100% of shares
Wain Homes (South West) Limited Owns 75–100% of shares
Batheway Fields Management Company Limited Has significant influence or control
Borough View Management Company Limited Has significant influence or control
Brynards Park Management Company Limited Has significant influence or control
Burlawn Farm Amenity Areas Management Company Limited Has significant influence or control
Charter Walk Management Company Limited Holds 75–100% of voting rights
Goodleigh Rise Management Company Limited Has significant influence or control
Hallaze Farm Amenity Areas Management Company Limited Has significant influence or control
Higher Trewhiddle Management Company Limited Holds 75–100% of voting rights
Hill Hay Close Amenity Management Company Limited Has significant influence or control
Hilltop Crescent Management Company Limited Holds 75–100% of voting rights
Lantoom Meadows Management Company Limited Has significant influence or control
Lovering Fields (Carclaze) Amenity Areas Management Company Limited This company Has significant influence or control
Wain Homes (West Midlands) Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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