About

Registered Number: 03771348
Date of Incorporation: 17/05/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: C/O Homes Property Services (Uk) Ltd, 2 - 4 Broad Street, Wokingham, Berkshire, RG40 1AB,

 

Pipers Field Management Company Ltd was registered on 17 May 1999 with its registered office in Wokingham in Berkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Billman, Pauline Lesley, Ching, Karen Patricia, Randall, Carol Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLMAN, Pauline Lesley 04 February 2016 - 1
CHING, Karen Patricia 04 February 2016 - 1
RANDALL, Carol Anne 19 September 2012 01 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 03 June 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 23 January 2018
AD01 - Change of registered office address 03 January 2018
AP04 - Appointment of corporate secretary 02 January 2018
TM02 - Termination of appointment of secretary 02 January 2018
AD01 - Change of registered office address 02 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 01 June 2017
TM01 - Termination of appointment of director 09 December 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 17 May 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 14 March 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 21 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2014
AP04 - Appointment of corporate secretary 26 March 2014
AA - Annual Accounts 21 March 2014
TM02 - Termination of appointment of secretary 21 March 2014
AD01 - Change of registered office address 20 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 17 May 2013
AD04 - Change of location of company records to the registered office 02 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 October 2012
TM01 - Termination of appointment of director 01 October 2012
AD01 - Change of registered office address 01 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 September 2012
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 21 September 2012
AR01 - Annual Return 15 June 2012
AR01 - Annual Return 15 June 2011
CH04 - Change of particulars for corporate secretary 15 June 2011
AA - Annual Accounts 15 June 2011
AA - Annual Accounts 24 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2010
AR01 - Annual Return 20 May 2010
288a - Notice of appointment of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
363a - Annual Return 25 July 2009
353 - Register of members 25 July 2009
AA - Annual Accounts 17 June 2009
288b - Notice of resignation of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
AA - Annual Accounts 18 June 2008
363s - Annual Return 22 May 2008
225 - Change of Accounting Reference Date 03 April 2008
AA - Annual Accounts 27 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 04 June 2007
363s - Annual Return 30 June 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
AA - Annual Accounts 09 March 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 03 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
287 - Change in situation or address of Registered Office 07 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
363s - Annual Return 11 June 2002
288c - Notice of change of directors or secretaries or in their particulars 19 April 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 02 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2000
363s - Annual Return 10 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2000
RESOLUTIONS - N/A 23 September 1999
RESOLUTIONS - N/A 23 September 1999
RESOLUTIONS - N/A 23 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1999
NEWINC - New incorporation documents 17 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.