Fieldgate Dock Management Limited

Company Name	Fieldgate Dock Management Limited
Company Status	Active
Company Number	02470235
Category	Private Limited Company
Incorporation Date	14 February 1990(34 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Catherine Lucy Button
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 1998(8 years, 8 months after company formation)
Appointment Duration	25 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	5 Grange Court Melton Woodbridge Suffolk IP12 1SL

Director Name	Peter James Coupland
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 October 1999(9 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Fieldgate Dock Brightlingsea Colchester Essex CO7 0BA

Secretary Name	John Edward Button
Nationality	British
Status	Current
Appointed	01 November 1999(9 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	5 Grange Court Melton Woodbridge Suffolk IP12 1SL

Director Name	Brian Stanley Roberts
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(12 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	4 Fieldgate Dock Brightlingsea Essex CO7 0BA

Director Name	Mr Christopher James Matthews
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Marine Engineering Manager
Country of Residence	England
Correspondence Address	Westwinds Lower Park Road Brightlingsea Colchester Essex CO7 0JS

Director Name	Mr Edward Douwe Peter Alistair Mallett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	Kings Court Farm Cooksmill Green Chelmsford CM1 3SH

Director Name	Mr Timothy Charles Matthews
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Winckford Close Little Waltham Chelmsford Essex CM3 3NU

Director Name	Judy Starling
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 February 1999)
Role	Caterer
Correspondence Address	50 Hardy Road Blackheath London SE3 7NN

Director Name	Amanda Joan Swann
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 1995)
Role	Housewife
Correspondence Address	2 Fieldgate Dock Brightlingsea Colchester Essex CO7 0BA

Director Name	Rosalind Sallie Fisher
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (resigned 28 December 2018)
Role	Directors Assistant
Country of Residence	United Kingdom
Correspondence Address	7 Fieldgate Dock Waterside Brightlingsea Essex CO7 0BA

Director Name	Mrs Rosemary Elaine Tinney
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years, 4 months after company formation)
Appointment Duration	31 years, 8 months (resigned 01 March 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Berden Priory Berden Bishops Stortford Hertfordshire CM23 1AW

Secretary Name	Mr Timothy Charles Matthews
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Winckford Close Little Waltham Chelmsford Essex CM3 3NU

Director Name	Enid Alice Farthing
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(4 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Fieldgate Dock Brightlingsea Colchester Essex CO7 0BA

Director Name	Alison Taylor
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1995(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 September 1998)
Role	Housewife
Correspondence Address	5 Fieldgate Dock Brightlingsea Colchester Essex CO7 0BA

Director Name	Clive Runacres
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1999(9 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (resigned 28 April 2022)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 Fieldgate Dock Brightlingsea Colchester Essex CO7 0BA

Director Name	Dr Ian David Swann
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(20 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 August 2021)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Cricketers Newlands Lane Chichester West Sussex PO19 3AU

Location

Registered Address	Saxon House 27 Duke Street Chelmsford CM1 1HT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Brian Stanley Roberts 14.29% Ordinary
1 at £1	Clive Runacres 14.29% Ordinary
1 at £1	Diana Glanfield & Catherine Lucy Button 14.29% Ordinary
1 at £1	Enid Alice Farthing 14.29% Ordinary
1 at £1	Frances Coupland & Peter James Coupland 14.29% Ordinary
1 at £1	Rosalind Sallie Fisher 14.29% Ordinary
1 at £1	Rosemary Elaine Tinney 14.29% Ordinary

Financials

Year	2014
Net Worth	£244
Cash	£2,777
Current Liabilities	£3,866

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

6 March 2024	Termination of appointment of Rosemary Elaine Tinney as a director on 1 March 2024 (1 page)
17 August 2023	Total exemption full accounts made up to 5 April 2023 (8 pages)
9 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
5 October 2022	Appointment of Mr Edward Douwe Peter Alistair Mallett as a director on 1 October 2022 (2 pages)
31 August 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
9 July 2022	Confirmation statement made on 9 July 2022 with updates (4 pages)
4 May 2022	Termination of appointment of Clive Runacres as a director on 28 April 2022 (1 page)
14 October 2021	Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 14 October 2021 (1 page)
12 October 2021	Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY England to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on 12 October 2021 (1 page)
6 September 2021	Total exemption full accounts made up to 5 April 2021 (8 pages)
17 August 2021	Termination of appointment of Ian David Swann as a director on 17 August 2021 (1 page)
13 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
13 July 2021	Registered office address changed from Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS to Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY on 13 July 2021 (1 page)
25 October 2020	Micro company accounts made up to 5 April 2020 (3 pages)
2 October 2020	Appointment of Mr Christopher James Matthews as a director on 1 October 2020 (2 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
26 July 2019	Micro company accounts made up to 5 April 2019 (2 pages)
12 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
28 December 2018	Termination of appointment of Rosalind Sallie Fisher as a director on 28 December 2018 (1 page)
23 October 2018	Micro company accounts made up to 5 April 2018 (2 pages)
10 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 5 April 2017 (2 pages)
17 October 2017	Micro company accounts made up to 5 April 2017 (2 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
3 October 2016	Micro company accounts made up to 5 April 2016 (2 pages)
3 October 2016	Micro company accounts made up to 5 April 2016 (2 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
8 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 7 (11 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 7 (11 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 7 (11 pages)
7 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
7 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
7 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 7 (11 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 7 (11 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 7 (11 pages)
7 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
7 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
7 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (11 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (11 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (11 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (11 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (11 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (11 pages)
7 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (11 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (11 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (11 pages)
16 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
16 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
16 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
8 September 2010	Appointment of Dr Ian David Swann as a director (2 pages)
8 September 2010	Appointment of Dr Ian David Swann as a director (2 pages)
1 September 2010	Termination of appointment of Enid Farthing as a director (1 page)
1 September 2010	Termination of appointment of Enid Farthing as a director (1 page)
22 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (11 pages)
22 July 2010	Director's details changed for Enid Alice Farthing on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Peter James Coupland on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Brian Stanley Roberts on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Rosalind Sallie Fisher on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Rosemary Elaine Tinney on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Peter James Coupland on 9 July 2010 (2 pages)
22 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (11 pages)
22 July 2010	Director's details changed for Catherine Lucy Button on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Brian Stanley Roberts on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Rosemary Elaine Tinney on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Peter James Coupland on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Clive Runacres on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Clive Runacres on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Mrs Rosemary Elaine Tinney on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Enid Alice Farthing on 9 July 2010 (2 pages)
22 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (11 pages)
22 July 2010	Director's details changed for Enid Alice Farthing on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Brian Stanley Roberts on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Catherine Lucy Button on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Rosalind Sallie Fisher on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Clive Runacres on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Rosalind Sallie Fisher on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Catherine Lucy Button on 9 July 2010 (2 pages)
27 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
27 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
27 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
10 July 2009	Return made up to 09/07/09; full list of members (7 pages)
10 July 2009	Return made up to 09/07/09; full list of members (7 pages)
1 September 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
1 September 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
1 September 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 July 2008	Return made up to 09/07/08; full list of members (7 pages)
16 July 2008	Return made up to 09/07/08; full list of members (7 pages)
1 September 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
1 September 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
1 September 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
13 July 2007	Return made up to 09/07/07; full list of members (5 pages)
13 July 2007	Return made up to 09/07/07; full list of members (5 pages)
24 October 2006	Accounts made up to 5 April 2006 (7 pages)
24 October 2006	Accounts made up to 5 April 2006 (7 pages)
24 October 2006	Accounts made up to 5 April 2006 (7 pages)
14 July 2006	Return made up to 09/07/06; full list of members (5 pages)
14 July 2006	Return made up to 09/07/06; full list of members (5 pages)
7 September 2005	Accounts made up to 5 April 2005 (7 pages)
7 September 2005	Accounts made up to 5 April 2005 (7 pages)
7 September 2005	Accounts made up to 5 April 2005 (7 pages)
9 August 2005	Return made up to 09/07/05; full list of members (5 pages)
9 August 2005	Return made up to 09/07/05; full list of members (5 pages)
7 September 2004	Accounts made up to 5 April 2004 (7 pages)
7 September 2004	Accounts made up to 5 April 2004 (7 pages)
7 September 2004	Accounts made up to 5 April 2004 (7 pages)
28 July 2004	Return made up to 09/07/04; full list of members (11 pages)
28 July 2004	Return made up to 09/07/04; full list of members (11 pages)
17 September 2003	Accounts made up to 5 April 2003 (7 pages)
17 September 2003	Accounts made up to 5 April 2003 (7 pages)
17 September 2003	Accounts made up to 5 April 2003 (7 pages)
20 July 2003	Return made up to 09/07/03; full list of members (11 pages)
20 July 2003	Return made up to 09/07/03; full list of members (11 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
19 August 2002	Accounts made up to 5 April 2002 (7 pages)
19 August 2002	Accounts made up to 5 April 2002 (7 pages)
19 August 2002	Accounts made up to 5 April 2002 (7 pages)
9 August 2002	Return made up to 09/07/02; full list of members (11 pages)
9 August 2002	Return made up to 09/07/02; full list of members (11 pages)
7 September 2001	Accounts made up to 5 April 2001 (7 pages)
7 September 2001	Accounts made up to 5 April 2001 (7 pages)
7 September 2001	Accounts made up to 5 April 2001 (7 pages)
9 August 2001	Return made up to 09/07/01; full list of members (10 pages)
9 August 2001	Return made up to 09/07/01; full list of members (10 pages)
30 October 2000	Accounts made up to 5 April 2000 (7 pages)
30 October 2000	Accounts made up to 5 April 2000 (7 pages)
30 October 2000	Accounts made up to 5 April 2000 (7 pages)
20 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2000	Accounts made up to 5 April 1999 (7 pages)
17 January 2000	Accounts made up to 5 April 1999 (7 pages)
17 January 2000	Accounts made up to 5 April 1999 (7 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Accounts made up to 5 April 1998 (7 pages)
13 November 1998	Accounts made up to 5 April 1998 (7 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Accounts made up to 5 April 1998 (7 pages)
25 August 1998	Return made up to 09/07/98; full list of members (8 pages)
25 August 1998	Return made up to 09/07/98; full list of members (8 pages)
4 February 1998	Accounts made up to 5 April 1997 (7 pages)
4 February 1998	Accounts made up to 5 April 1997 (7 pages)
4 February 1998	Accounts made up to 5 April 1997 (7 pages)
20 July 1997	Return made up to 09/07/97; full list of members 363(287) ‐ Registered office changed on 20/07/97 (8 pages)
20 July 1997	Return made up to 09/07/97; full list of members 363(287) ‐ Registered office changed on 20/07/97 (8 pages)
6 February 1997	Accounts made up to 5 April 1996 (7 pages)
6 February 1997	Accounts made up to 5 April 1996 (7 pages)
6 February 1997	Accounts made up to 5 April 1996 (7 pages)
20 January 1997	Return made up to 09/07/96; full list of members (8 pages)
20 January 1997	Return made up to 09/07/96; full list of members (8 pages)
14 February 1996	Accounts made up to 5 April 1995 (7 pages)
14 February 1996	Accounts made up to 5 April 1995 (7 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
14 February 1996	Accounts made up to 5 April 1995 (7 pages)
14 February 1996	Return made up to 09/07/95; full list of members (8 pages)
14 February 1996	Return made up to 09/07/95; full list of members (8 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
14 March 1995	Ad 05/02/95--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
14 March 1995	Ad 05/02/95--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Fieldgate Dock Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses