About

Registered Number: 05618301
Date of Incorporation: 10/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: VICTORIA ROWELL, The Nook Coombe Road, Hill Brow, Liss, Hampshire, GU33 7NU,

 

Coombe Fields Residents Management Company Ltd was established in 2005. The current directors of the company are Knowlton, Caroline, Nash, Halcyon Verity, Peacock, Robert, Roberts, Louise Rachel, Rowell, Victoria Louise, Humphreys, Roy John, Leatham, Paula Elaine, Roberts, Michael John, Rowell, James Edwin Cecil, Rowell, Victoria, York, Stephen Winston. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOWLTON, Caroline 05 October 2017 - 1
NASH, Halcyon Verity 04 November 2011 - 1
PEACOCK, Robert 25 August 2019 - 1
ROBERTS, Louise Rachel 04 November 2011 - 1
ROWELL, Victoria Louise 10 November 2016 - 1
HUMPHREYS, Roy John 01 November 2011 21 September 2017 1
LEATHAM, Paula Elaine 04 November 2011 23 August 2012 1
ROBERTS, Michael John 04 November 2011 24 March 2014 1
ROWELL, James Edwin Cecil 23 June 2016 10 November 2016 1
ROWELL, Victoria 11 January 2012 15 June 2016 1
YORK, Stephen Winston 24 March 2014 25 August 2019 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
TM01 - Termination of appointment of director 26 August 2019
AP01 - Appointment of director 26 August 2019
AA - Annual Accounts 26 August 2019
CS01 - N/A 24 November 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 20 November 2017
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 29 October 2017
CH01 - Change of particulars for director 29 October 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
AP01 - Appointment of director 14 November 2016
AD01 - Change of registered office address 14 July 2016
AA - Annual Accounts 13 July 2016
AP01 - Appointment of director 23 June 2016
TM01 - Termination of appointment of director 15 June 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 10 November 2014
AD01 - Change of registered office address 28 July 2014
AA - Annual Accounts 28 July 2014
TM01 - Termination of appointment of director 24 March 2014
AD01 - Change of registered office address 24 March 2014
AP01 - Appointment of director 24 March 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 15 November 2012
TM01 - Termination of appointment of director 15 November 2012
AP01 - Appointment of director 12 January 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 09 January 2012
TM01 - Termination of appointment of director 08 November 2011
TM02 - Termination of appointment of secretary 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
AD01 - Change of registered office address 08 November 2011
AP01 - Appointment of director 07 November 2011
AP01 - Appointment of director 07 November 2011
AP01 - Appointment of director 07 November 2011
AP01 - Appointment of director 07 November 2011
AP01 - Appointment of director 07 November 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 23 February 2009
363a - Annual Return 04 June 2008
363a - Annual Return 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 May 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 22 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2007
363a - Annual Return 03 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2006
RESOLUTIONS - N/A 22 December 2005
NEWINC - New incorporation documents 10 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.