Strawberry Fields Management Company Ltd

About

Registered Number: 04599420
Date of Incorporation: 25/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 14 Strawberry Fields Drive, Holbeach St. Marks,, Spalding, PE12 8ER,

 

Strawberry Fields Management Company Ltd was founded on 25 November 2002 and has its registered office in Spalding. There are 28 directors listed for the business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANCHFLOWER, Shane 26 November 2018 - 1
MACKMAN, Lauren Louise 19 April 2016 - 1
ALDRIDGE, Norma Jean 17 May 2005 01 July 2005 1
ALDRIDGE, Peter John 17 May 2005 01 July 2005 1
BOSSLEY, Christine 13 May 2005 05 May 2006 1
BRIDGES, Benjamin Richard 12 August 2013 31 August 2016 1
CORKE, Nicola 04 October 2006 10 January 2008 1
FARRELL, Pauline Ann 17 December 2007 08 March 2008 1
GOOSETREE, Delia Caroline 22 April 2005 13 May 2005 1
HENDERSON, James Alan 01 December 2008 14 August 2011 1
HIGHAM, Lorraine Barbara 12 July 2007 10 January 2008 1
HOLMAN, Alan 22 April 2005 10 February 2006 1
HOLMAN, Catherine Ann 22 April 2005 13 May 2005 1
HOLMAN, Michele Ann 05 July 2010 02 September 2013 1
HOWLING, Emma Louise 19 April 2016 25 May 2016 1
KEEN, Martin 13 May 2005 23 April 2006 1
LEE, Georgina Frances 11 February 2006 12 July 2007 1
MCCABE, Stephen Peter Barnsley Lilimae Gromit 04 August 2017 03 April 2019 1
ORBELL, Janice Yvonne 12 July 2007 19 December 2007 1
ROOT, Jenna Joy 09 January 2008 01 December 2008 1
SHEPHARD, Daniel Mark 25 November 2002 22 April 2005 1
SMITH, John 01 December 2008 05 July 2010 1
TEARLE, Esmond 17 December 2007 19 May 2008 1
TOWNSEND, Kevin Mark 22 April 2005 17 December 2007 1
WITHERS, Jenna Joy 12 August 2013 16 August 2015 1
Secretary Name Appointed Resigned Total Appointments
EAMES, Sharon 12 August 2013 31 August 2016 1
HASKER-MCCABE, Martin James Barnsley 04 August 2017 12 September 2018 1
SHEPARD, Valerie 07 February 2003 22 April 2005 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 16 September 2019
TM01 - Termination of appointment of director 04 April 2019
PSC01 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
AP01 - Appointment of director 19 February 2019
AD01 - Change of registered office address 14 February 2019
PSC01 - N/A 09 November 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 19 September 2018
TM02 - Termination of appointment of secretary 13 September 2018
CH01 - Change of particulars for director 13 September 2018
CS01 - N/A 16 December 2017
AA - Annual Accounts 01 September 2017
AD01 - Change of registered office address 04 August 2017
AP03 - Appointment of secretary 04 August 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 04 August 2017
CS01 - N/A 12 December 2016
TM02 - Termination of appointment of secretary 05 September 2016
TM01 - Termination of appointment of director 05 September 2016
TM02 - Termination of appointment of secretary 05 September 2016
AD01 - Change of registered office address 28 June 2016
AP01 - Appointment of director 28 June 2016
TM01 - Termination of appointment of director 28 June 2016
AA - Annual Accounts 20 June 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
AR01 - Annual Return 22 December 2015
TM01 - Termination of appointment of director 22 December 2015
TM01 - Termination of appointment of director 10 November 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 19 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 24 January 2014
AD01 - Change of registered office address 24 January 2014
AD04 - Change of location of company records to the registered office 24 January 2014
TM01 - Termination of appointment of director 02 September 2013
TM01 - Termination of appointment of director 02 September 2013
AP01 - Appointment of director 14 August 2013
AP03 - Appointment of secretary 14 August 2013
AP01 - Appointment of director 14 August 2013
AP01 - Appointment of director 14 August 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 11 November 2011
TM01 - Termination of appointment of director 14 August 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 11 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2010
AP01 - Appointment of director 05 July 2010
TM01 - Termination of appointment of director 05 July 2010
TM01 - Termination of appointment of director 21 June 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 09 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
225 - Change of Accounting Reference Date 25 August 2009
AA - Annual Accounts 27 July 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
287 - Change in situation or address of Registered Office 27 May 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 21 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 21 December 2008
363a - Annual Return 09 December 2008
AA - Annual Accounts 18 July 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
363s - Annual Return 12 December 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
AA - Annual Accounts 27 July 2007
288b - Notice of resignation of directors or secretaries 21 July 2007
363s - Annual Return 14 December 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
AA - Annual Accounts 14 September 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
363s - Annual Return 18 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 28 December 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 28 December 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
287 - Change in situation or address of Registered Office 10 October 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
AA - Annual Accounts 15 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
363s - Annual Return 18 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2003
288b - Notice of resignation of directors or secretaries 02 December 2002
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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