THE FIELDS MANAGEMENT (LANGFORD) LIMITED
BEDFORD

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Company number 04765218
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 24 ; Termination of appointment of Paul Alan Bowden as a director on 1 March 2016. The most likely internet sites of THE FIELDS MANAGEMENT (LANGFORD) LIMITED are www.thefieldsmanagementlangford.co.uk, and www.the-fields-management-langford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fields Management Langford Limited is a Private Limited Company. The company registration number is 04765218. The Fields Management Langford Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of The Fields Management Langford Limited is 42 High Street Flitwick Bedford England Mk45 1du. . SLACK, Alison is a Secretary of the company. CHURCH, Rebecca is a Director of the company. SLACK, Alison is a Director of the company. STEVENS, Richard is a Director of the company. Secretary BOWEN, William has been resigned. Secretary MARTIN, Paulette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWDEN, Paul Alan has been resigned. Director BOWEN, William has been resigned. Director GITTINS, Mark has been resigned. Director MARTIN, Paulette has been resigned. Director STEVENS, Richard has been resigned. Director SURBEY, Jonathan Lloyd has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SLACK, Alison
Appointed Date: 15 May 2015

Director
CHURCH, Rebecca
Appointed Date: 23 March 2016
35 years old

Director
SLACK, Alison
Appointed Date: 23 March 2016
56 years old

Director
STEVENS, Richard
Appointed Date: 18 May 2015
72 years old

Resigned Directors

Secretary
BOWEN, William
Resigned: 01 December 2008
Appointed Date: 15 May 2003

Secretary
MARTIN, Paulette
Resigned: 04 May 2015
Appointed Date: 29 January 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003

Director
BOWDEN, Paul Alan
Resigned: 01 March 2016
Appointed Date: 29 January 2009
45 years old

Director
BOWEN, William
Resigned: 01 December 2008
Appointed Date: 15 May 2003
77 years old

Director
GITTINS, Mark
Resigned: 01 December 2008
Appointed Date: 15 May 2003
57 years old

Director
MARTIN, Paulette
Resigned: 15 May 2015
Appointed Date: 29 January 2009
56 years old

Director
STEVENS, Richard
Resigned: 15 May 2015
Appointed Date: 15 May 2015
72 years old

Director
SURBEY, Jonathan Lloyd
Resigned: 15 May 2015
Appointed Date: 29 January 2009
45 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003

THE FIELDS MANAGEMENT (LANGFORD) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 24

06 May 2016
Termination of appointment of Paul Alan Bowden as a director on 1 March 2016
06 May 2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 6 May 2016
23 Mar 2016
Appointment of Mrs Alison Slack as a director on 23 March 2016
...
... and 48 more events
16 Jul 2003
New secretary appointed;new director appointed
16 Jul 2003
New director appointed
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
15 May 2003
Incorporation