FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED

Company summary

Company number: 02719582
Status: ACTIVE
Incorporated / age: 2 June 199234 years
Registered office: Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
Accounts due: 31 March 2027
Confirmation statement due: 24 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 22:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Margaret Isobel ACTIVE	Secretary	30 Jun 2025				Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
BURDON-BAILEY, Victoria Anne, Dr ACTIVE	Director	29 Sep 2015		England	March 1983	Flat 3 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU, England
MOORE, Margaret Isobel ACTIVE	Director	16 Aug 2024		England	October 1945	Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
NYMAN, Valerie Anne, Dr ACTIVE	Director	17 Jun 2025		England	September 1941	Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
PRESCOTT, Mary Elizabeth ACTIVE	Director	10 Dec 2002		England	September 1944	1 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
ZHAO, Jiahui, Dr ACTIVE	Director	28 Jul 2023		England	May 1992	5 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU, England
BELLAMY, Mark RESIGNED	Secretary	15 Dec 1995	28 Feb 1998			7 Brownlow Street, Leamington Spa, Warwickshire, CV32 5XH
HAINES, Carolyn Margaret RESIGNED	Secretary	26 Aug 2024	17 Jun 2025			Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
LAMB, Margaret Anne RESIGNED	Secretary	28 Feb 1998	26 Feb 1999			11 Sherbourne Terrace, Clarendon Street, Leamington Spa, Warwickshire, CV32 5SP
O'FLANAGAN, Patricia Ann RESIGNED	Secretary	06 Apr 1999	01 Apr 2004			2 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
PRESCOTT, Mary Elizabeth RESIGNED	Secretary	18 Jul 2004	26 Aug 2024			1 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
WHEELBAND, Grahame Leslie Albert RESIGNED	Secretary	02 Jun 1992	15 Dec 1995			1 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Jun 1992	02 Jun 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BAKER, Keith Charles RESIGNED	Director	28 Jun 2013	28 Sep 2015	England	January 1952	Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
BELLERBY, Clifford Stuart RESIGNED	Director	02 Jun 1992	28 Feb 1998		November 1941	The Gardens Fieldgate House, Fieldgate Lane, Kenilworth, Warwicks, CV8 1BU
CAIN, Paul William RESIGNED	Director	01 Apr 2004	27 Jun 2013	England	August 1952	Flat 3 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
HAINES, Adrian RESIGNED	Director	05 Oct 2023	02 Mar 2024	England	November 1958	2 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU, England
HAINES, Carolyn Margaret RESIGNED	Director	02 Mar 2024	17 Jun 2025	England	May 1962	2 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU, England
HIVES, David John RESIGNED	Director	01 Jan 2007	18 May 2010		September 1949	2 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
MANIAS, Ewa Danuta RESIGNED	Director	23 Jun 2015	27 Jul 2023	United Kingdom	June 1951	5 Fieldgate House, 5 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU, England
MCNAMARA, William John RESIGNED	Director	03 Jul 2020	16 Aug 2024	England	June 1959	Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
MURPHY, Fiona, Dr RESIGNED	Director	10 Aug 2005	27 Aug 2010		March 1979	5 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
O'FLANAGAN, Patricia Ann RESIGNED	Director	06 Apr 1999	01 Apr 2004		March 1942	2 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
ORMOND, Margaret Howell RESIGNED	Director	01 Jan 2007	10 May 2018	England	September 1945	4 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
PEGLER, Phillip Michael RESIGNED	Director	28 Feb 1998	06 Apr 1999		August 1968	Flat 5, Fieldgate House, Fieldgate Lane Kenilworth, Warwickshire, CV8 1BU
PHILLIPS, Nicola Jane RESIGNED	Director	21 Aug 2000	16 Jan 2002		July 1971	5 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
SPOONER, Joan Winifred RESIGNED	Director	01 Sep 2010	26 Sep 2023	England	August 1932	Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
STEVENSON, Ben RESIGNED	Director	31 Mar 2006	27 Aug 2010		April 1979	5 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
VINCETT, Gillian Mary RESIGNED	Director	28 Feb 1998	25 Aug 2000		September 1944	Flat 1 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
WALCH, Kenneth RESIGNED	Director	06 Apr 1999	24 Apr 2006		October 1929	4 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Jun 1992	02 Jun 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MOORE, Margaret Isobel ACTIVE
Role: Secretary
Appointed on: 30 Jun 2025
Address: Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

BURDON-BAILEY, Victoria Anne, Dr ACTIVE
Role: Director
Appointed on: 29 Sep 2015
Country of Residence: England
Date of birth: March 1983
Address: Flat 3 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU, England

MOORE, Margaret Isobel ACTIVE
Role: Director
Appointed on: 16 Aug 2024
Country of Residence: England
Date of birth: October 1945
Address: Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

NYMAN, Valerie Anne, Dr ACTIVE
Role: Director
Appointed on: 17 Jun 2025
Country of Residence: England
Date of birth: September 1941
Address: Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

PRESCOTT, Mary Elizabeth ACTIVE
Role: Director
Appointed on: 10 Dec 2002
Country of Residence: England
Date of birth: September 1944
Address: 1 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

ZHAO, Jiahui, Dr ACTIVE
Role: Director
Appointed on: 28 Jul 2023
Country of Residence: England
Date of birth: May 1992
Address: 5 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU, England

BELLAMY, Mark RESIGNED
Role: Secretary
Appointed on: 15 Dec 1995
Resigned on: 28 Feb 1998
Address: 7 Brownlow Street, Leamington Spa, Warwickshire, CV32 5XH

HAINES, Carolyn Margaret RESIGNED
Role: Secretary
Appointed on: 26 Aug 2024
Resigned on: 17 Jun 2025
Address: Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

LAMB, Margaret Anne RESIGNED
Role: Secretary
Appointed on: 28 Feb 1998
Resigned on: 26 Feb 1999
Address: 11 Sherbourne Terrace, Clarendon Street, Leamington Spa, Warwickshire, CV32 5SP

O'FLANAGAN, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 06 Apr 1999
Resigned on: 01 Apr 2004
Address: 2 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

PRESCOTT, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Jul 2004
Resigned on: 26 Aug 2024
Address: 1 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

WHEELBAND, Grahame Leslie Albert RESIGNED
Role: Secretary
Appointed on: 02 Jun 1992
Resigned on: 15 Dec 1995
Address: 1 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 1992
Resigned on: 02 Jun 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAKER, Keith Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 28 Sep 2015
Country of Residence: England
Date of birth: January 1952
Address: Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

BELLERBY, Clifford Stuart RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 28 Feb 1998
Date of birth: November 1941
Address: The Gardens Fieldgate House, Fieldgate Lane, Kenilworth, Warwicks, CV8 1BU

CAIN, Paul William RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: August 1952
Address: Flat 3 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

HAINES, Adrian RESIGNED
Role: Director
Appointed on: 05 Oct 2023
Resigned on: 02 Mar 2024
Country of Residence: England
Date of birth: November 1958
Address: 2 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU, England

HAINES, Carolyn Margaret RESIGNED
Role: Director
Appointed on: 02 Mar 2024
Resigned on: 17 Jun 2025
Country of Residence: England
Date of birth: May 1962
Address: 2 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU, England

HIVES, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 18 May 2010
Date of birth: September 1949
Address: 2 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

MANIAS, Ewa Danuta RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 5 Fieldgate House, 5 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU, England

MCNAMARA, William John RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 16 Aug 2024
Country of Residence: England
Date of birth: June 1959
Address: Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

MURPHY, Fiona, Dr RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 27 Aug 2010
Date of birth: March 1979
Address: 5 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

O'FLANAGAN, Patricia Ann RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 01 Apr 2004
Date of birth: March 1942
Address: 2 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

ORMOND, Margaret Howell RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 10 May 2018
Country of Residence: England
Date of birth: September 1945
Address: 4 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

PEGLER, Phillip Michael RESIGNED
Role: Director
Appointed on: 28 Feb 1998
Resigned on: 06 Apr 1999
Date of birth: August 1968
Address: Flat 5, Fieldgate House, Fieldgate Lane Kenilworth, Warwickshire, CV8 1BU

PHILLIPS, Nicola Jane RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 16 Jan 2002
Date of birth: July 1971
Address: 5 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

SPOONER, Joan Winifred RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 26 Sep 2023
Country of Residence: England
Date of birth: August 1932
Address: Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

STEVENSON, Ben RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 27 Aug 2010
Date of birth: April 1979
Address: 5 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

VINCETT, Gillian Mary RESIGNED
Role: Director
Appointed on: 28 Feb 1998
Resigned on: 25 Aug 2000
Date of birth: September 1944
Address: Flat 1 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

WALCH, Kenneth RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 24 Apr 2006
Date of birth: October 1929
Address: 4 Fieldgate House, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BU

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 1992
Resigned on: 02 Jun 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

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