About

Registered Number: 04791389
Date of Incorporation: 08/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, MK12 5TW

 

Founded in 2003, Marston Fields (Property Management) Company No. 1 Ltd have registered office in Milton Keynes in Buckinghamshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 10 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Jonathan Robert 13 March 2009 - 1
DIXON, Katharine Susan 31 August 2004 - 1
DOLLOWAY, Lorraine 20 October 2010 - 1
NOCKELS, Sonia Constance 31 August 2004 - 1
RINALDI, Antonio Marco 31 August 2004 - 1
SALISBURY, Nigel 31 August 2004 - 1
SANGARAPILLAI, Chandra 11 July 2016 - 1
DOLLOWAY, Paul 31 August 2004 20 October 2010 1
HAYWARD, Rachael 31 August 2004 13 March 2009 1
SANGARAPILLAI, Vaidialingam Gopal 21 December 2015 22 June 2016 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 12 June 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 29 May 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 21 June 2017
AP01 - Appointment of director 03 April 2017
AA - Annual Accounts 06 September 2016
TM01 - Termination of appointment of director 19 August 2016
AR01 - Annual Return 17 June 2016
AP01 - Appointment of director 09 February 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 18 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 16 July 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 29 May 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 12 June 2012
AP01 - Appointment of director 05 July 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 10 June 2011
AP01 - Appointment of director 20 October 2010
TM01 - Termination of appointment of director 20 October 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH04 - Change of particulars for corporate secretary 08 June 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 29 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
287 - Change in situation or address of Registered Office 22 March 2006
363a - Annual Return 03 October 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
287 - Change in situation or address of Registered Office 20 September 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
AA - Annual Accounts 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
287 - Change in situation or address of Registered Office 29 October 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
363s - Annual Return 07 September 2004
225 - Change of Accounting Reference Date 07 April 2004
287 - Change in situation or address of Registered Office 13 February 2004
288a - Notice of appointment of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
287 - Change in situation or address of Registered Office 09 September 2003
CERTNM - Change of name certificate 29 August 2003
NEWINC - New incorporation documents 08 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.