POPPY FIELDS, CHARING RESIDENTS MANAGEMENT COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 09181432
Status Active
Incorporation Date 19 August 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RMG HOUSE, ESSEX ROAD, HODDESDON, ENGLAND, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Rmg House Essex Road Hoddesdon EN11 0DR on 8 February 2017; Appointment of Hertford Company Secretaries Limited as a secretary on 1 November 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of POPPY FIELDS, CHARING RESIDENTS MANAGEMENT COMPANY LIMITED are www.poppyfieldscharingresidentsmanagementcompany.co.uk, and www.poppy-fields-charing-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poppy Fields Charing Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09181432. Poppy Fields Charing Residents Management Company Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Poppy Fields Charing Residents Management Company Limited is Rmg House Essex Road Hoddesdon England En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Secretary of the company. BAILEY, Mark Patrick Miles is a Director of the company. BANFIELD, Simon Philip is a Director of the company. ENNIS, Gary Martin is a Director of the company. Director SRI-BALAKUMARAN, Kathirkamathasan has been resigned. Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 01 November 2016
Director
BAILEY, Mark Patrick Miles
Appointed Date: 19 August 2014
60 years old
Director
BANFIELD, Simon Philip
Appointed Date: 12 August 2015
60 years old
Director
ENNIS, Gary Martin
Appointed Date: 19 August 2014
56 years old

Resigned Directors

Director
SRI-BALAKUMARAN, Kathirkamathasan
Resigned: 12 August 2015
Appointed Date: 19 August 2014
72 years old
Director
OVAL NOMINEES LIMITED
Resigned: 19 August 2014
Appointed Date: 19 August 2014
Director
OVALSEC LIMITED
Resigned: 19 August 2014
Appointed Date: 19 August 2014

Persons With Significant Control

Mr Simon Phillip Banfield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Gary Martin Ennis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Patrick Miles Bailey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

POPPY FIELDS, CHARING RESIDENTS MANAGEMENT COMPANY LIMITED Events

08 Feb 2017
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Rmg House Essex Road Hoddesdon EN11 0DR on 8 February 2017
15 Nov 2016
Appointment of Hertford Company Secretaries Limited as a secretary on 1 November 2016
18 Oct 2016
Confirmation statement made on 19 August 2016 with updates
17 Sep 2016
Total exemption full accounts made up to 31 August 2016
03 Feb 2016
Director's details changed for Mr Mark Patrick Miles Bailey on 3 February 2016
...
... and 4 more events
11 Sep 2014
Statement of company's objects
11 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2014
Termination of appointment of Oval Nominees Limited as a director on 19 August 2014
19 Aug 2014
Termination of appointment of Ovalsec Limited as a director on 19 August 2014
19 Aug 2014
Incorporation

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