About

Registered Number: 04765218
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 42 High Street, Flitwick, Bedford, MK45 1DU,

 

The Fields Management (Langford) Ltd was registered on 15 May 2003. We don't know the number of employees at The Fields Management (Langford) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLACK, Alison 23 March 2016 - 1
SLACK, Paul Stephen 02 November 2019 - 1
BOWDEN, Paul Alan 29 January 2009 01 March 2016 1
CHURCH, Rebecca 23 March 2016 04 October 2019 1
MARTIN, Paulette 29 January 2009 15 May 2015 1
STEVENS, Richard 15 May 2015 15 May 2015 1
SURBEY, Jonathan Lloyd 29 January 2009 15 May 2015 1
Secretary Name Appointed Resigned Total Appointments
SLACK, Alison 15 May 2015 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
CH01 - Change of particulars for director 15 May 2020
AA - Annual Accounts 25 February 2020
AP01 - Appointment of director 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 08 May 2018
CH03 - Change of particulars for secretary 04 May 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 12 May 2016
TM01 - Termination of appointment of director 06 May 2016
AD01 - Change of registered office address 06 May 2016
AP01 - Appointment of director 23 March 2016
AP01 - Appointment of director 23 March 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 12 June 2015
TM01 - Termination of appointment of director 12 June 2015
AP01 - Appointment of director 12 June 2015
TM01 - Termination of appointment of director 12 June 2015
TM01 - Termination of appointment of director 12 June 2015
AP01 - Appointment of director 11 June 2015
AP03 - Appointment of secretary 09 June 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
TM02 - Termination of appointment of secretary 17 May 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 22 July 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 21 July 2008
287 - Change in situation or address of Registered Office 16 June 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 03 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2006
363a - Annual Return 15 June 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 28 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.