Sussex Fields (Management) Ltd

About

Registered Number: 03215789
Date of Incorporation: 24/06/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: 19 Sussex Farm Way, Yetminster, Sherborne, DT9 6SZ,

 

Sussex Fields (Management) Ltd was registered on 24 June 1996 and has its registered office in Sherborne, it's status is listed as "Active". We don't know the number of employees at this business. This business has 13 directors listed as Davidson, Neil Richard, Savage, David Andrew, Clay, Toby, Timings, Claire, Hgw Secretarial Limited, Reek, Alexander Lambert, Sait, Gaye Alexandra, Sait, Robert Arthur, Sartin, Barbara Louise, Smith, Ivan Sidney, Staffiere, Nigel, Thomson, David Alan, Walker, Robin Allen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Neil Richard 01 January 2000 - 1
SAVAGE, David Andrew 29 October 2013 - 1
REEK, Alexander Lambert 31 December 2012 30 September 2014 1
SAIT, Gaye Alexandra 24 June 1996 01 January 2000 1
SAIT, Robert Arthur 24 June 1996 01 January 2000 1
SARTIN, Barbara Louise 06 April 2003 04 May 2007 1
SMITH, Ivan Sidney 31 December 2012 10 June 2015 1
STAFFIERE, Nigel 01 July 2004 08 July 2007 1
THOMSON, David Alan 31 December 2012 29 October 2013 1
WALKER, Robin Allen 06 April 2003 04 December 2013 1
Secretary Name Appointed Resigned Total Appointments
CLAY, Toby 19 September 2001 01 November 2002 1
TIMINGS, Claire 01 January 2000 19 September 2001 1
HGW SECRETARIAL LIMITED 19 June 2009 04 January 2013 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 30 June 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 25 June 2018
PSC01 - N/A 07 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 30 June 2017
AD01 - Change of registered office address 18 January 2017
TM02 - Termination of appointment of secretary 18 January 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
TM01 - Termination of appointment of director 01 October 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 08 July 2014
AP01 - Appointment of director 11 December 2013
TM01 - Termination of appointment of director 04 December 2013
TM01 - Termination of appointment of director 25 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 06 March 2013
AP03 - Appointment of secretary 16 January 2013
TM02 - Termination of appointment of secretary 16 January 2013
AP01 - Appointment of director 16 January 2013
AP01 - Appointment of director 16 January 2013
AP01 - Appointment of director 16 January 2013
AD01 - Change of registered office address 16 January 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 14 July 2011
CH04 - Change of particulars for corporate secretary 14 July 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 16 June 2010
363a - Annual Return 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 30 April 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
363a - Annual Return 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
AA - Annual Accounts 05 May 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 01 July 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 03 May 2002
288b - Notice of resignation of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
363s - Annual Return 28 September 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 04 May 2000
287 - Change in situation or address of Registered Office 28 March 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 30 April 1999
288c - Notice of change of directors or secretaries or in their particulars 17 August 1998
288c - Notice of change of directors or secretaries or in their particulars 17 August 1998
288c - Notice of change of directors or secretaries or in their particulars 29 July 1998
288c - Notice of change of directors or secretaries or in their particulars 29 July 1998
363s - Annual Return 26 July 1998
AA - Annual Accounts 18 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1997
363s - Annual Return 07 July 1997
288c - Notice of change of directors or secretaries or in their particulars 07 July 1997
288c - Notice of change of directors or secretaries or in their particulars 07 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
287 - Change in situation or address of Registered Office 08 August 1996
NEWINC - New incorporation documents 24 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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