About

Registered Number: 00994001
Date of Incorporation: 11/11/1970 (54 years and 5 months ago)
Company Status: Active
Registered Address: Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, CM19 5FP,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.