The All Saints Fields Management Company Ltd

About

Registered Number: 05200455
Date of Incorporation: 09/08/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: 5 All Saints Fields, Summer Street, Stroud, Gloucestershire, GL5 1NE,

 

The All Saints Fields Management Company Ltd was founded on 09 August 2004 and has its registered office in Gloucestershire, it has a status of "Active". The current directors of this organisation are Wingate, Sally Elizabeth, Pead, William Richard, Dr, Wingate, Sally Elizabeth, Worley, Carole Norma, Isaksson, Solbritt, Woolhead, Gillian Mary, Dr, Worley, Carole, All Saints Fields Management Company Limited, Webster, Sylvia Lesley, Wilson, Gavin John, Dr, Woolhead, Gillian Mary, Dr. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEAD, William Richard, Dr 04 October 2004 - 1
WINGATE, Sally Elizabeth 22 February 2016 - 1
WORLEY, Carole Norma 27 May 2005 - 1
WEBSTER, Sylvia Lesley 27 May 2005 01 August 2013 1
WILSON, Gavin John, Dr 27 July 2005 07 March 2011 1
WOOLHEAD, Gillian Mary, Dr 27 July 2005 03 June 2013 1
Secretary Name Appointed Resigned Total Appointments
WINGATE, Sally Elizabeth 01 March 2018 - 1
ISAKSSON, Solbritt 14 June 2013 28 February 2018 1
WOOLHEAD, Gillian Mary, Dr 07 March 2011 14 June 2013 1
WORLEY, Carole 27 May 2005 03 September 2006 1
ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED 05 September 2006 14 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 10 March 2020
CS01 - N/A 11 March 2019
AA - Annual Accounts 11 March 2019
AA - Annual Accounts 17 March 2018
CS01 - N/A 17 March 2018
AP03 - Appointment of secretary 17 March 2018
TM02 - Termination of appointment of secretary 17 March 2018
AD01 - Change of registered office address 30 January 2018
AA - Annual Accounts 07 March 2017
CS01 - N/A 07 March 2017
AR01 - Annual Return 14 March 2016
AP01 - Appointment of director 13 March 2016
AAMD - Amended Accounts 08 March 2016
AAMD - Amended Accounts 08 March 2016
AA - Annual Accounts 04 March 2016
AA - Annual Accounts 23 July 2015
AAMD - Amended Accounts 06 June 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 03 April 2014
TM02 - Termination of appointment of secretary 03 April 2014
AAMD - Amended Accounts 01 April 2014
TM01 - Termination of appointment of director 24 September 2013
TM02 - Termination of appointment of secretary 24 September 2013
AP03 - Appointment of secretary 24 September 2013
AD01 - Change of registered office address 04 June 2013
TM01 - Termination of appointment of director 03 June 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 13 May 2011
SH01 - Return of Allotment of shares 11 March 2011
AR01 - Annual Return 11 March 2011
TM02 - Termination of appointment of secretary 07 March 2011
AP03 - Appointment of secretary 07 March 2011
TM01 - Termination of appointment of director 07 March 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 09 March 2010
CH04 - Change of particulars for corporate secretary 09 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 17 June 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
363a - Annual Return 12 March 2009
363s - Annual Return 02 July 2008
AA - Annual Accounts 02 July 2008
288b - Notice of resignation of directors or secretaries 06 January 2007
363s - Annual Return 19 December 2006
288a - Notice of appointment of directors or secretaries 05 December 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
AA - Annual Accounts 21 September 2006
287 - Change in situation or address of Registered Office 05 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
287 - Change in situation or address of Registered Office 04 September 2006
RESOLUTIONS - N/A 23 June 2006
RESOLUTIONS - N/A 23 June 2006
RESOLUTIONS - N/A 23 June 2006
RESOLUTIONS - N/A 23 June 2006
AA - Annual Accounts 03 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2005
363a - Annual Return 10 August 2005
CERTNM - Change of name certificate 04 October 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
NEWINC - New incorporation documents 09 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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