Kemsley Field (Management) Company Ltd

About

Registered Number: 05576016
Date of Incorporation: 27/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Firstport Property Services Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Founded in 2005, Kemsley Field (Management) Company Ltd are based in Luton. Currently we aren't aware of the number of employees at the the organisation. This organisation has 10 directors listed as Reddy, Keith, Atterbury, Karen Lorraine, Clapham, Colin Richard, Clapham, Colin Richard, Burgess, Alan Robert, Holland-kaye, William John, Livesey, Steven Andrew, Pajak, Mark Jospeh, Stockwell, Jane Elizabeth, Stokes, Jason at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDDY, Keith 08 June 2020 - 1
BURGESS, Alan Robert 27 September 2005 30 November 2005 1
HOLLAND-KAYE, William John 30 November 2005 11 January 2007 1
LIVESEY, Steven Andrew 30 June 2010 28 May 2020 1
PAJAK, Mark Jospeh 08 January 2009 04 February 2011 1
STOCKWELL, Jane Elizabeth 27 September 2005 03 July 2008 1
STOKES, Jason 22 March 2011 28 May 2020 1
Secretary Name Appointed Resigned Total Appointments
ATTERBURY, Karen Lorraine 01 December 2009 16 January 2012 1
CLAPHAM, Colin Richard 16 January 2012 13 October 2016 1
CLAPHAM, Colin Richard 01 January 2009 01 December 2009 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 October 2020
TM01 - Termination of appointment of director 07 October 2020
AA - Annual Accounts 30 September 2020
CS01 - N/A 18 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2020
AD04 - Change of location of company records to the registered office 17 June 2020
AP01 - Appointment of director 11 June 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 18 June 2019
CS01 - N/A 25 June 2018
PSC08 - N/A 24 June 2018
PSC09 - N/A 24 June 2018
AA - Annual Accounts 10 April 2018
CH01 - Change of particulars for director 14 July 2017
CH01 - Change of particulars for director 14 July 2017
AD01 - Change of registered office address 14 July 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 23 February 2017
AD01 - Change of registered office address 14 October 2016
AP04 - Appointment of corporate secretary 13 October 2016
TM02 - Termination of appointment of secretary 13 October 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 31 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 13 May 2014
CH01 - Change of particulars for director 24 February 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 31 May 2012
AP03 - Appointment of secretary 23 January 2012
TM02 - Termination of appointment of secretary 23 January 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 28 June 2011
AD01 - Change of registered office address 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AP01 - Appointment of director 23 March 2011
TM01 - Termination of appointment of director 22 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 16 September 2010
AP01 - Appointment of director 09 July 2010
TM01 - Termination of appointment of director 11 June 2010
CH03 - Change of particulars for secretary 11 January 2010
TM02 - Termination of appointment of secretary 01 December 2009
AP03 - Appointment of secretary 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 10 September 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
287 - Change in situation or address of Registered Office 01 October 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 21 August 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
287 - Change in situation or address of Registered Office 03 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
363a - Annual Return 01 October 2007
AA - Annual Accounts 24 July 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
363a - Annual Return 06 October 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
RESOLUTIONS - N/A 31 October 2005
RESOLUTIONS - N/A 31 October 2005
RESOLUTIONS - N/A 31 October 2005
225 - Change of Accounting Reference Date 31 October 2005
NEWINC - New incorporation documents 27 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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