MYATT'S FIELD MANAGEMENT COMPANY LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3SD
Company number 07875498
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address HIGGINS GROUP PLC, ONE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of MYATT'S FIELD MANAGEMENT COMPANY LIMITED are www.myattsfieldmanagementcompany.co.uk, and www.myatt-s-field-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 7.2 miles; to Clapton Rail Station is 8.3 miles; to Bethnal Green Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myatt S Field Management Company Limited is a Private Limited Company. The company registration number is 07875498. Myatt S Field Management Company Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Myatt S Field Management Company Limited is Higgins Group Plc One Langston Road Loughton Essex Ig10 3sd. . HIGGINS, Richard Graham is a Director of the company. LEWELLEN, Paul Hald is a Director of the company. LLOYD, Peregrine Murray Addison is a Director of the company. TURNBULL, Christopher Muir is a Director of the company. Director BALL, Timothy Jocelyn George has been resigned. Director BLOTT, Godfrey Alexander has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HIGGINS, Richard Graham
Appointed Date: 18 April 2012
69 years old
Director
LEWELLEN, Paul Hald
Appointed Date: 18 April 2012
67 years old
Director
LLOYD, Peregrine Murray Addison
Appointed Date: 18 April 2012
69 years old
Director
TURNBULL, Christopher Muir
Appointed Date: 01 November 2015
39 years old

Resigned Directors

Director
BALL, Timothy Jocelyn George
Resigned: 18 April 2012
Appointed Date: 08 December 2011
58 years old
Director
BLOTT, Godfrey Alexander
Resigned: 04 August 2015
Appointed Date: 18 April 2012
69 years old

Persons With Significant Control

Oval Quarter Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYATT'S FIELD MANAGEMENT COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 July 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
25 Nov 2015
Accounts for a dormant company made up to 31 July 2015
16 Nov 2015
Appointment of Mr Christopher Muir Turnbull as a director on 1 November 2015
...
... and 11 more events
01 May 2012
Appointment of Paul Hald Lewellen as a director
01 May 2012
Appointment of Godfrey Alexander Blott as a director
01 May 2012
Appointment of Mr Peregrine Murray Addison Lloyd as a director
01 May 2012
Termination of appointment of Timothy Ball as a director
08 Dec 2011
Incorporation

MYATT'S FIELD MANAGEMENT COMPANY LIMITED Charges

3 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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