Lindfield Gardens Management Company Ltd

About

Registered Number: 03352711
Date of Incorporation: 15/04/1997 (27 years and 11 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Hertfordshire, WD17 1DL,

 

Based in Hertfordshire, Lindfield Gardens Management Company Ltd was established in 1997, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The company has 12 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARO LEWIS, Suzan Nina 27 September 2019 - 1
DYMOV, Elizabeth 30 September 2019 - 1
FOWKES, Terence Roy 27 September 2019 - 1
SIMMONS, Linda Loraine 27 September 2019 - 1
WINTER, Paul, Dr 27 September 2019 - 1
BISCHOF, Marco 15 June 2007 25 May 2010 1
LEAN, John 15 April 1997 30 September 1998 1
MORRIS, Timothy John 15 June 2007 25 May 2010 1
WHITE, Mandy Man Fong 27 September 1999 14 October 2019 1
Secretary Name Appointed Resigned Total Appointments
BANDRANCE LIMITED 15 April 1997 30 September 1998 1
STANLEY, Edward John 23 September 1998 27 September 1999 1
MYERS CLARK LIMITED 26 September 2019 18 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 16 April 2020
PSC08 - N/A 19 February 2020
PSC07 - N/A 12 February 2020
TM02 - Termination of appointment of secretary 18 October 2019
AP04 - Appointment of corporate secretary 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
AP01 - Appointment of director 16 October 2019
AP01 - Appointment of director 16 October 2019
AP01 - Appointment of director 16 October 2019
AP01 - Appointment of director 16 October 2019
AP01 - Appointment of director 03 October 2019
AD01 - Change of registered office address 02 October 2019
TM02 - Termination of appointment of secretary 01 October 2019
AP04 - Appointment of corporate secretary 01 October 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 24 April 2019
CH01 - Change of particulars for director 03 April 2019
PSC04 - N/A 03 April 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 24 April 2015
CH01 - Change of particulars for director 24 April 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CH03 - Change of particulars for secretary 15 May 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 30 March 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AA - Annual Accounts 08 September 2010
TM01 - Termination of appointment of director 27 May 2010
TM01 - Termination of appointment of director 27 May 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
363s - Annual Return 28 June 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 11 September 2003
288c - Notice of change of directors or secretaries or in their particulars 12 August 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 11 May 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 05 June 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
AA - Annual Accounts 22 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
363s - Annual Return 04 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1999
AA - Annual Accounts 27 January 1999
225 - Change of Accounting Reference Date 10 December 1998
287 - Change in situation or address of Registered Office 14 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
363a - Annual Return 05 October 1998
353 - Register of members 05 October 1998
363a - Annual Return 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
NEWINC - New incorporation documents 15 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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