ENGLEFIELD LIMITED
WORCESTER PARK

Hellopages » Surrey » Epsom and Ewell » KT4 7JL

Company number 03093944
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address REDLANDS, ST. MARYS ROAD, WORCESTER PARK, SURREY, ENGLAND, KT4 7JL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 4 . The most likely internet sites of ENGLEFIELD LIMITED are www.englefield.co.uk, and www.englefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Englefield Limited is a Private Limited Company. The company registration number is 03093944. Englefield Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Englefield Limited is Redlands St Marys Road Worcester Park Surrey England Kt4 7jl. . BOLT BURDON SECRETARIES LIMITED is a Secretary of the company. TURNER, Grant Wade is a Director of the company. YEATMAN, Dominic is a Director of the company. Secretary REED, Angela Elizabeth has been resigned. Secretary SIDNICK, Justin Adam has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIES, Francesca Helen has been resigned. Director HEATH, David Andrew has been resigned. Director JOHNSON, Gavin Richard Dawson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACKINNEY, Clare Christina has been resigned. Director MULLINS, Monique has been resigned. Director NOEL, James Lawrence has been resigned. Director TAYLOR, Fiona has been resigned. Director TURNER, Lynn Suzanne has been resigned. Director WAUGHMAN, Richard has been resigned. Director WHEATLEY, Mathew has been resigned. The company operates in "Residents property management".


englefield Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOLT BURDON SECRETARIES LIMITED
Appointed Date: 05 January 2010
Director
TURNER, Grant Wade
Appointed Date: 12 January 2001
62 years old
Director
YEATMAN, Dominic
Appointed Date: 11 May 1999
55 years old

Resigned Directors

Secretary
REED, Angela Elizabeth
Resigned: 15 August 1997
Appointed Date: 22 August 1995
Secretary
SIDNICK, Justin Adam
Resigned: 05 January 2010
Appointed Date: 22 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Director
DAVIES, Francesca Helen
Resigned: 30 May 2012
Appointed Date: 05 January 2010
45 years old
Director
HEATH, David Andrew
Resigned: 12 January 2001
Appointed Date: 15 August 1997
52 years old
Director
JOHNSON, Gavin Richard Dawson
Resigned: 28 November 2000
Appointed Date: 11 June 1997
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Director
MACKINNEY, Clare Christina
Resigned: 15 June 2005
Appointed Date: 11 May 1999
52 years old
Director
MULLINS, Monique
Resigned: 12 May 2014
Appointed Date: 05 January 2010
54 years old
Director
NOEL, James Lawrence
Resigned: 05 January 2010
Appointed Date: 28 November 2000
52 years old
Director
TAYLOR, Fiona
Resigned: 05 January 2010
Appointed Date: 15 June 2005
46 years old
Director
TURNER, Lynn Suzanne
Resigned: 06 October 1997
Appointed Date: 22 August 1995
61 years old
Director
WAUGHMAN, Richard
Resigned: 05 January 2010
Appointed Date: 11 June 1997
80 years old
Director
WHEATLEY, Mathew
Resigned: 10 March 1999
Appointed Date: 06 October 1997
53 years old

ENGLEFIELD LIMITED Events

01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 August 2015
02 Nov 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
19 Jun 2015
Accounts for a dormant company made up to 31 August 2014
07 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 4
...
... and 66 more events
27 Nov 1996
Return made up to 22/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 1995
Registered office changed on 23/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Aug 1995
New secretary appointed
23 Aug 1995
Secretary resigned;director resigned;new director appointed
22 Aug 1995
Incorporation

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