LYDGATE FIELDS MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- LYDGATE FIELDS MANAGEMENT COMPANY LIMITED
- Company number
- 11675856
- Registered office
- MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS, DUNSTABLE, LU5 5ED, ENGLAND · 70 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 13 November 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/05/2025 | Person with significant control ceased | Mr Thomas Newstead | — |
| 19/05/2025 | Person with significant control ceased | Mrs Jennifer Bennett | — |
| 19/05/2025 | Person with significant control ceased | Mr Alan David Palmer | — |
| 19/05/2025 | Corporate-secretary appointed | — | P&R MANAGEMENT SERVICES (UK) LTD |
| 10/04/2025 | Person with significant control ceased | Abbeymill Homes Limited | — |
| 10/04/2025 | Person with significant control added | — | Mr Thomas Newstead |
| 10/04/2025 | Person with significant control added | — | Mrs Jennifer Bennett |
| 10/04/2025 | Person with significant control added | — | Mr Alan David Palmer |
| 10/04/2025 | Director resigned | PACIFICI, James Peter | — |
| 10/04/2025 | Director resigned | MCBREARTY, Declan | — |
| 10/04/2025 | Director appointed | — | PALMER, Alan David |
| 10/04/2025 | Director appointed | — | NEWSTEAD, Thomas |
| 10/04/2025 | Director appointed | — | BENNETT, Jennifer |
| 12/01/2024 | Director resigned | PACIFICI, Peter John | — |
| 12/01/2024 | Director resigned | HAGAN, Lee Anthony | — |
| 12/01/2024 | Director appointed | — | MCBREARTY, Declan |
| 31/05/2021 | Director appointed | — | PACIFICI, James Peter |
| 23/10/2020 | Corporate-secretary resigned | DENTONS SECRETARIES LIMITED | — |
| 13/11/2018 | Person with significant control added | — | Abbeymill Homes Limited |
| 13/11/2018 | Director appointed | — | PACIFICI, Peter John |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LYDGATE FIELDS MANAGEMENT COMPANY LIMITED
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Filing history
Most recent filings
Data protection register
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About LYDGATE FIELDS MANAGEMENT COMPANY LIMITED (11675856)
LYDGATE FIELDS MANAGEMENT COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 13 November 2018 and registered in the United Kingdom under company number 11675856. Its registered office is at MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS, DUNSTABLE, LU5 5ED, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 November 2025. 9 active officers are on record , and the person with significant control is Abbeymill Homes Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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