About

Registered Number: 04235808
Date of Incorporation: 15/06/2001 (19 years and 4 months ago)
Company Status: Active
Registered Address: 8 Bendyshe Way, Barrington, Cambridge, Cambridgeshire, CB22 7RS

 

Established in 2001, Challis Fields (Barrington) Management Company Ltd have registered office in Cambridgeshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 9 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOATER, Catherine Rosemary 01 February 2019 - 1
BANNISTER, Joyce 25 June 2017 31 January 2019 1
BIRD, Diana Constance 08 November 2002 29 January 2006 1
TAYLOR, Trevor 08 November 2002 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
GLOVER, Beverley Jane, Dr 14 March 2006 - 1
BRIDGE, Stuart Nigel 08 November 2002 29 January 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Bridge/
1958-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Joyce Bannister/
1941-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Peter Bird/
1942-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Catherine Rosemary Goater/
1964-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 17 June 2020
TM01 - Termination of appointment of director 27 June 2019
AP01 - Appointment of director 27 June 2019
PSC01 - N/A 27 June 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 24 June 2018
AA - Annual Accounts 23 June 2018
CS01 - N/A 25 June 2017
AP01 - Appointment of director 25 June 2017
AA - Annual Accounts 06 June 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 26 June 2015
TM01 - Termination of appointment of director 19 June 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 09 July 2014
CH01 - Change of particulars for director 09 July 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 17 June 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 18 February 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH03 - Change of particulars for secretary 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 16 June 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 05 June 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
287 - Change in situation or address of Registered Office 15 June 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 15 June 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 08 August 2003
287 - Change in situation or address of Registered Office 07 June 2003
288b - Notice of resignation of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
363s - Annual Return 03 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
225 - Change of Accounting Reference Date 16 July 2001
287 - Change in situation or address of Registered Office 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
NEWINC - New incorporation documents 15 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.