Having been setup in 1970, Englefield Management Ltd have registered office in Harlow in Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of the company are Rich, Adam Daniel, Adams, Edward Henry George, Chilver, Stanley John, Doherty, Dawn, Dunkley, Jack Bernard, Kelly, Mary Susan, Magor, Brenda Elizabeth, Magor, John Helyar, Nathan, Peter, Wilson, Margaret.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICH, Adam Daniel | 05 October 2006 | - | 1 |
ADAMS, Edward Henry George | N/A | 16 May 1996 | 1 |
CHILVER, Stanley John | N/A | 16 November 1997 | 1 |
DOHERTY, Dawn | 27 February 2012 | 31 March 2017 | 1 |
DUNKLEY, Jack Bernard | N/A | 10 May 1999 | 1 |
KELLY, Mary Susan | 28 February 1995 | 26 July 2005 | 1 |
MAGOR, Brenda Elizabeth | 09 November 2009 | 09 November 2009 | 1 |
MAGOR, John Helyar | N/A | 17 January 1995 | 1 |
NATHAN, Peter | 28 February 1995 | 22 December 2007 | 1 |
WILSON, Margaret | 10 May 1999 | 26 July 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
AA - Annual Accounts | 12 November 2019 | |
CS01 - N/A | 12 September 2019 | |
CS01 - N/A | 21 September 2018 | |
CS01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 02 August 2018 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 04 September 2017 | |
TM01 - Termination of appointment of director | 07 April 2017 | |
CH04 - Change of particulars for corporate secretary | 13 October 2016 | |
CS01 - N/A | 12 September 2016 | |
AD01 - Change of registered office address | 02 August 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 06 December 2015 | |
CH01 - Change of particulars for director | 30 April 2015 | |
CH01 - Change of particulars for director | 30 April 2015 | |
CH01 - Change of particulars for director | 30 April 2015 | |
CH01 - Change of particulars for director | 30 April 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 February 2013 | |
AA - Annual Accounts | 05 January 2013 | |
TM01 - Termination of appointment of director | 28 November 2012 | |
AD01 - Change of registered office address | 28 November 2012 | |
CH04 - Change of particulars for corporate secretary | 27 November 2012 | |
CH01 - Change of particulars for director | 27 November 2012 | |
CH03 - Change of particulars for secretary | 27 November 2012 | |
AD01 - Change of registered office address | 05 April 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AP04 - Appointment of corporate secretary | 14 June 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AD04 - Change of location of company records to the registered office | 22 December 2010 | |
AA - Annual Accounts | 05 November 2010 | |
TM01 - Termination of appointment of director | 04 August 2010 | |
AA - Annual Accounts | 24 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH03 - Change of particulars for secretary | 01 February 2010 | |
AR01 - Annual Return | 11 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AP01 - Appointment of director | 24 December 2009 | |
287 - Change in situation or address of Registered Office | 16 July 2009 | |
AA - Annual Accounts | 31 December 2008 | |
363a - Annual Return | 30 December 2008 | |
AA - Annual Accounts | 24 January 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
363s - Annual Return | 31 December 2007 | |
287 - Change in situation or address of Registered Office | 31 December 2007 | |
288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
363s - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363s - Annual Return | 06 January 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
RESOLUTIONS - N/A | 21 March 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 2005 | |
RESOLUTIONS - N/A | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
287 - Change in situation or address of Registered Office | 02 March 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
AA - Annual Accounts | 18 January 2004 | |
363s - Annual Return | 18 January 2004 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 15 January 2003 | |
363s - Annual Return | 18 February 2002 | |
AA - Annual Accounts | 15 January 2002 | |
AA - Annual Accounts | 12 February 2001 | |
225 - Change of Accounting Reference Date | 12 February 2001 | |
363s - Annual Return | 24 January 2001 | |
AA - Annual Accounts | 07 March 2000 | |
363s - Annual Return | 25 January 2000 | |
288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
287 - Change in situation or address of Registered Office | 25 January 2000 | |
AA - Annual Accounts | 13 April 1999 | |
363s - Annual Return | 01 February 1999 | |
AA - Annual Accounts | 11 April 1998 | |
363s - Annual Return | 10 February 1998 | |
288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
AA - Annual Accounts | 11 April 1997 | |
363s - Annual Return | 13 February 1997 | |
AA - Annual Accounts | 14 April 1996 | |
288 - N/A | 07 March 1996 | |
363s - Annual Return | 19 February 1996 | |
288 - N/A | 19 February 1996 | |
AA - Annual Accounts | 15 May 1995 | |
AUD - Auditor's letter of resignation | 16 March 1995 | |
AUD - Auditor's letter of resignation | 09 March 1995 | |
288 - N/A | 09 March 1995 | |
363s - Annual Return | 09 March 1995 | |
AA - Annual Accounts | 25 March 1994 | |
363s - Annual Return | 14 March 1994 | |
AA - Annual Accounts | 27 May 1993 | |
363s - Annual Return | 01 March 1993 | |
AA - Annual Accounts | 07 April 1992 | |
363s - Annual Return | 12 March 1992 | |
AA - Annual Accounts | 11 April 1991 | |
363a - Annual Return | 18 March 1991 | |
AA - Annual Accounts | 12 February 1990 | |
363 - Annual Return | 12 February 1990 | |
AA - Annual Accounts | 19 April 1989 | |
363 - Annual Return | 19 April 1989 | |
AA - Annual Accounts | 22 April 1988 | |
363 - Annual Return | 22 April 1988 | |
AA - Annual Accounts | 01 May 1987 | |
363 - Annual Return | 01 May 1987 |