Lydgate Fields Management Company Limited
- Company number
- 11675856
- Status
- Active
- Type
- Private-Limited-Guarant-Nsc
- Incorporated
- 13 Nov 2018
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 13 Nov 2018 | 23 Oct 2020 |
| HAGAN, Lee Anthony | Director | 13 Nov 2018 | 12 Jan 2024 |
| PACIFICI, Peter John | Director | 13 Nov 2018 | 12 Jan 2024 |
| MCBREARTY, Declan | Director | 12 Jan 2024 | 10 Apr 2025 |
| PACIFICI, James Peter | Director | 31 May 2021 | 10 Apr 2025 |
| P&R MANAGEMENT SERVICES (UK) LTD | Corporate-Secretary | 19 May 2025 | |
| NEWSTEAD, Thomas | Director | 10 Apr 2025 | |
| PALMER, Alan David | Director | 10 Apr 2025 | |
| BENNETT, Jennifer | Director | 10 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abbeymill Homes Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2018 | 10 Apr 2025 |
| Mrs Jennifer Bennett | Voting Rights 25 To 50 Percent | 10 Apr 2025 | 19 May 2025 |
| Mr Alan David Palmer | Voting Rights 25 To 50 Percent | 10 Apr 2025 | 19 May 2025 |
| Mr Thomas Newstead | Voting Rights 25 To 50 Percent | 10 Apr 2025 | 19 May 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £0 | 3 |
| 30 Nov 2023 | £9,229 | 0 |
| 30 Nov 2022 | - | 0 |
| 30 Nov 2021 | £7,471 | 0 |
| 30 Nov 2020 | £2,226 | 0 |
| 30 Nov 2019 | £927 | - |
Connections
Directors’ other companies
- BENNETT, Jennifer - Director at Bencross Limited
- P&R MANAGEMENT SERVICES (UK) LTD - Corporate-Secretary at Scotgrange Meadow Management Company Limited
- P&R MANAGEMENT SERVICES (UK) LTD - Corporate-Secretary at The Moorings (Fenny) Management Company Limited
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