CANADA FIELDS MANAGEMENT CO. LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BN

Company number 04667519
Status Active
Incorporation Date 17 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of CANADA FIELDS MANAGEMENT CO. LIMITED are www.canadafieldsmanagementco.co.uk, and www.canada-fields-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canada Fields Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04667519. Canada Fields Management Co Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Canada Fields Management Co Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LTD is a Secretary of the company. COOK, Terence Graeme is a Director of the company. KING, Sally Ann is a Director of the company. LOPATA, Harvey is a Director of the company. MULIMBA, Chris is a Director of the company. Secretary RIALTO (SECRETARIAL) LIMITED has been resigned. Secretary RIALTO (SECRETARIAL) LIMITED has been resigned. Secretary SULLIVAN, Carol Ann has been resigned. Secretary SUMNER, Rachel Louise has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES LIMITED has been resigned. Director HEAL, Darren has been resigned. Director MARSH, Adam Stuart has been resigned. Director O'DRISCOLL, Lewis Daniel has been resigned. Director REDSULL, Karen has been resigned. Director RIALTO (MANAGEMENT) LIMITED has been resigned. Director RIALTO (MANAGEMENT) LIMITED has been resigned. Director RIALTO (SECRETARIAL) LIMITED has been resigned. Director SUMNER, Rachel Louise has been resigned. Director TUCKER, Neil has been resigned. Director VIRASSAMY-POULLE, Reuben has been resigned. The company operates in "Residents property management".


canada fields management co. Key Finiance

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

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Appointed Date: 01 January 2016
Director
COOK, Terence Graeme
Appointed Date: 14 January 2008
74 years old
Director
KING, Sally Ann
Appointed Date: 14 January 2008
50 years old
Director
LOPATA, Harvey
Appointed Date: 14 January 2008
86 years old
Director
MULIMBA, Chris
Appointed Date: 14 January 2008
68 years old

Resigned Directors

Secretary
RIALTO (SECRETARIAL) LIMITED
Resigned: 14 January 2008
Appointed Date: 02 May 2007
Secretary
RIALTO (SECRETARIAL) LIMITED
Resigned: 02 May 2007
Appointed Date: 17 February 2003
Secretary
SULLIVAN, Carol Ann
Resigned: 01 June 2007
Appointed Date: 01 June 2007
Secretary
SUMNER, Rachel Louise
Resigned: 07 September 2009
Appointed Date: 14 January 2008
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 11 May 2005
Appointed Date: 15 April 2004
Secretary
UNITED COMPANY SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 01 June 2009
Director
HEAL, Darren
Resigned: 28 November 2011
Appointed Date: 14 January 2008
50 years old
Director
MARSH, Adam Stuart
Resigned: 14 January 2008
Appointed Date: 01 June 2007
43 years old
Director
O'DRISCOLL, Lewis Daniel
Resigned: 14 October 2015
Appointed Date: 23 October 2012
43 years old
Director
REDSULL, Karen
Resigned: 14 January 2008
Appointed Date: 01 June 2007
41 years old
Director
RIALTO (MANAGEMENT) LIMITED
Resigned: 14 January 2008
Appointed Date: 02 May 2007
28 years old
Director
RIALTO (MANAGEMENT) LIMITED
Resigned: 02 May 2007
Appointed Date: 17 February 2003
28 years old
Director
RIALTO (SECRETARIAL) LIMITED
Resigned: 02 May 2007
Appointed Date: 24 March 2003
28 years old
Director
SUMNER, Rachel Louise
Resigned: 13 February 2012
Appointed Date: 14 January 2008
47 years old
Director
TUCKER, Neil
Resigned: 26 October 2009
Appointed Date: 14 January 2008
66 years old
Director
VIRASSAMY-POULLE, Reuben
Resigned: 26 July 2012
Appointed Date: 14 January 2008
53 years old

CANADA FIELDS MANAGEMENT CO. LIMITED Events

12 May 2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
11 Mar 2017
Accounts for a dormant company made up to 31 December 2016
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
20 May 2016
Appointment of Warwick Estates Property Management Ltd as a secretary on 1 January 2016
20 May 2016
Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016
...
... and 76 more events
27 Apr 2004
New secretary appointed
21 Apr 2004
Annual return made up to 17/02/04
04 Apr 2003
New director appointed
08 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
17 Feb 2003
Incorporation

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