About

Registered Number: 01857323
Date of Incorporation: 19/10/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Founded in 1984, Nursery Fields Management Ltd have registered office in Bourne End in Buckinghamshire, it has a status of "Active". There are 18 directors listed for Nursery Fields Management Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESTER, Marie 05 August 2014 - 1
JOHNSON, Carolyn Ann 18 March 2019 - 1
ANDREWS, Daniel Timothy 29 March 2004 20 May 2016 1
COOK, Julia Margaret N/A 09 March 1992 1
COTTE, Melanie Jane 28 April 1998 22 April 1999 1
DENNEY, Sharon Adele 26 May 1992 24 May 1994 1
DODDS, Emma Katharine 26 April 2001 25 April 2002 1
FELLOWS, Graham Neil N/A 26 May 1992 1
GOODWORTH, Richard John 22 April 1999 27 April 2000 1
HUGGONSON, Gary Raymond 24 May 1994 25 April 1996 1
MURRAY, Peter David 26 April 2001 25 April 2002 1
NAUMBURGER, Clare Tracey 26 May 1992 24 May 1994 1
PEARS, Stephen John 25 April 1996 28 April 1998 1
SHORT, Paul Robert 26 May 1992 25 April 1996 1
SIVAPITCHAI, Suzanne Valerie 25 April 2002 07 December 2004 1
STINSON, Lorna Jacqueline 27 April 2000 26 April 2001 1
WARD, Sarah 24 May 1994 28 April 1997 1
WITHAM, Sarah 25 April 2002 19 April 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 April 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 28 May 2019
AP01 - Appointment of director 26 March 2019
TM01 - Termination of appointment of director 19 February 2019
CS01 - N/A 09 January 2019
CS01 - N/A 11 January 2018
AA - Annual Accounts 10 November 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 09 January 2017
AP01 - Appointment of director 21 September 2016
TM01 - Termination of appointment of director 01 June 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 13 January 2015
AP01 - Appointment of director 22 September 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 07 January 2014
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 01 February 2012
TM02 - Termination of appointment of secretary 04 January 2012
AP04 - Appointment of corporate secretary 04 January 2012
CH04 - Change of particulars for corporate secretary 03 January 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
AA - Annual Accounts 21 November 2009
287 - Change in situation or address of Registered Office 10 June 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 18 December 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 15 February 2007
363a - Annual Return 10 January 2007
363a - Annual Return 17 January 2006
AA - Annual Accounts 10 January 2006
288b - Notice of resignation of directors or secretaries 26 April 2005
AAMD - Amended Accounts 01 March 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
363s - Annual Return 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
AA - Annual Accounts 17 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 26 January 2004
287 - Change in situation or address of Registered Office 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
363s - Annual Return 10 January 2003
288c - Notice of change of directors or secretaries or in their particulars 30 December 2002
AA - Annual Accounts 20 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 07 January 2002
288b - Notice of resignation of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 10 January 2001
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 10 January 2000
288b - Notice of resignation of directors or secretaries 24 May 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 14 January 1999
288b - Notice of resignation of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
AA - Annual Accounts 07 May 1997
363s - Annual Return 09 January 1997
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 08 January 1996
288 - N/A 11 July 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 09 January 1995
288 - N/A 11 August 1994
288 - N/A 11 August 1994
288 - N/A 11 August 1994
AA - Annual Accounts 24 June 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 27 May 1993
363a - Annual Return 30 March 1993
288 - N/A 05 August 1992
288 - N/A 05 August 1992
288 - N/A 05 August 1992
288 - N/A 05 August 1992
288 - N/A 05 August 1992
AA - Annual Accounts 09 June 1992
288 - N/A 10 April 1992
363b - Annual Return 10 April 1992
288 - N/A 02 June 1991
288 - N/A 02 June 1991
288 - N/A 02 June 1991
288 - N/A 02 June 1991
AA - Annual Accounts 26 April 1991
363a - Annual Return 26 April 1991
AA - Annual Accounts 29 June 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
288 - N/A 30 January 1990
288 - N/A 30 January 1990
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
288 - N/A 24 November 1987
288 - N/A 24 November 1987
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
287 - Change in situation or address of Registered Office 03 August 1987
363 - Annual Return 08 December 1986
363 - Annual Return 08 December 1986
288 - N/A 18 November 1986
AA - Annual Accounts 10 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.