Company Information for COLLEGE FIELDS MANAGEMENT COMPANY LIMITED
BANK CHAMBERS, 64 HIGH STREET, EPSOM, SURREY, KT19 8AJ,
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Company Registration Number
02444094
Private Limited Company
Active |
Company Name | |
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COLLEGE FIELDS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BANK CHAMBERS 64 HIGH STREET EPSOM SURREY KT19 8AJ Other companies in KT19 | |
Company Number | 02444094 | |
---|---|---|
Company ID Number | 02444094 | |
Date formed | 1989-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 11:02:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLLEGE FIELDS MANAGEMENT COMPANY (WOLVERTON) LIMITED | CHEQUERS HOUSE 162 HIGH STREET STEVENAGE SG1 3LL | Active | Company formed on the 2002-04-02 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT COLLINS |
||
HAROLD EDWARD MICHAEL BENNETT |
||
ASAD RAZA SYED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE RICHARD BELL |
Company Secretary | ||
MICHAEL JOHN DAVIS |
Director | ||
TREVOR BRADBURY |
Company Secretary | ||
TREVOR BRADBURY |
Director | ||
DAVID MAURICE CLITHOROE |
Director | ||
JOHN HOCKADAY |
Director | ||
GRAHAM JOHN WENTZELL |
Director | ||
DAVID MAURICE CLITHEROE |
Company Secretary | ||
DAVID MAURICE CLITHEROE |
Director | ||
WILLIAM NICHOLAS MASON JONES |
Director | ||
ADRIAN GILES SILBER |
Director | ||
ADRIAN GILES SILBER |
Company Secretary | ||
DAVID MALCOLM NICOLL |
Director | ||
ALAN CHARLES HILL |
Director | ||
GEOFFREY WHEELER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MISCOMBE (LONDON) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SIMON HORN FURNITURE LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
MISCOMBE DEVELOPMENTS (HARTINGTON) LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
SIMON HORN LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Dissolved 2013-10-22 | |
LANSDOWNE HOUSE (ST. GEORGE'S HILL) LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2016-03-22 | |
BURITON ESTATES LIMITED | Director | 2000-04-06 | CURRENT | 1988-12-19 | Active | |
MISCOMBE GROUP LIMITED | Director | 2000-04-06 | CURRENT | 1973-07-24 | Active | |
MISCOMBE DEVELOPMENTS LIMITED | Director | 2000-04-06 | CURRENT | 1979-02-12 | Active | |
MISCOMBE LIMITED | Director | 1996-07-25 | CURRENT | 1988-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MS RACHEL ANNA BARNETT | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR AJAY PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR HAROLD EDWARD MICHAEL BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR ASAD RAZA SYED | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Robert Collins as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of George Richard Bell on 2016-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/16 FROM C/O Bridger Bell Commercial Aqua House 30-32 High Street Epsom Surrey KT19 8AH | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASAD RAZA SYED / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIS / 14/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD READING BERKSHIRE RG10 9JU | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/01/05--------- £ SI 9@10=90 £ IC 70/160 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: TILBURY HOUSE RUSCOMBE PARK TWYFORD,READING, BERKSHIRE RG10 9JU | |
363a | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLEGE FIELDS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COLLEGE FIELDS MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |