LAVENDER FIELDS (HITCHIN) MANAGEMENT COMPANY LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BN
Company number 05605365
Status Active
Incorporation Date 27 October 2005
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 two hundred and two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016; Termination of appointment of United Company Secretaries as a secretary on 1 January 2016. The most likely internet sites of LAVENDER FIELDS (HITCHIN) MANAGEMENT COMPANY LIMITED are www.lavenderfieldshitchinmanagementcompany.co.uk, and www.lavender-fields-hitchin-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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.Lavender Fields Hitchin Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05605365. Lavender Fields Hitchin Management Company Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Lavender Fields Hitchin Management Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. JENKINS, Clive Humphrey is a Director of the company. LENNOX, Alan is a Director of the company. MARDELL, Peter Anthony is a Director of the company. MEYERS, Robin Charles James is a Director of the company. MORRISON, Kathleen is a Director of the company. ROWLAND, Julian Manfred is a Director of the company. SAWBRIDGE, John Edward is a Director of the company. SELLERS, Maureen Karen is a Director of the company. Secretary HALLIWELL, Peter Andrew has been resigned. Secretary WHEELER, Maria Anna Cristina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director ABRAMS, Joseph Peregrine Benjamin has been resigned. Director BAILEY, Trevor John has been resigned. Director BARR, Gordon Robert has been resigned. Director BASKIN, John Jeffrey has been resigned. Director BESWICK, Cris has been resigned. Director BOOTS, Paul has been resigned. Director BRADBURY, Nicola Jane has been resigned. Director BULL, James Rossano has been resigned. Director DAVID, Roberto Solomon has been resigned. Director DEVONALD, Simon John Michael has been resigned. Director FAWCETT, Fiona Louise has been resigned. Director FOX, Geoffrey has been resigned. Director GLOVER, Erica has been resigned. Director HALLIDAY, James Gordon Tollemache has been resigned. Director HEAD, Amy Louise has been resigned. Director HIGGINS, Lucy Emma has been resigned. Director HILL, James Russell has been resigned. Director HOWARD, Mary Jean has been resigned. Director IYAMU, Alex has been resigned. Director JUPE, John has been resigned. Director JUPE, Zoe has been resigned. Director KHALFEY, Nadim has been resigned. Director KIRK, Simon Edward has been resigned. Director LANNI, Marco has been resigned. Director LEDERMAN, Marianne has been resigned. Director MAGUIRE, Anthony Edward has been resigned. Director MAGUIRE, Denise Janet has been resigned. Director MEYERS, June Elsie has been resigned. Director MURNIEKS, Eric Aldis has been resigned. Director MURNIEKS, Eric Aldis has been resigned. Director MURNIEKS, Kathleen Susan has been resigned. Director OKIN, Horatio Gregory has been resigned. Director PEACH, Sarah Louise has been resigned. Director REGAN, Paul Jonathan has been resigned. Director RICHARDSON, Lucy has been resigned. Director RICHARDSON, Lucy has been resigned. Director RICHARDSON, Stephen James has been resigned. Director RODGER, Marianne Clair has been resigned. Director ROSS, Gareth Peter has been resigned. Director ROSS, Lisa Marianne has been resigned. Director SALISBURY, Antoinette Margaret has been resigned. Director TOLL, Katie Louise has been resigned. Director WALTERS, Craig Thomas Harry has been resigned. Director WATSON, Shelley has been resigned. Director WHITTAKER, Cheryll Lesley has been resigned. The company operates in "Residents property management".


lavender fields (hitchin) management company Key Finiance

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

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
JENKINS, Clive Humphrey
Appointed Date: 23 April 2009
80 years old
Director
LENNOX, Alan
Appointed Date: 05 August 2014
77 years old
Director
MARDELL, Peter Anthony
Appointed Date: 27 November 2013
74 years old
Director
MEYERS, Robin Charles James
Appointed Date: 06 January 2009
89 years old
Director
MORRISON, Kathleen
Appointed Date: 14 November 2009
89 years old
Director
ROWLAND, Julian Manfred
Appointed Date: 20 January 2016
75 years old
Director
SAWBRIDGE, John Edward
Appointed Date: 20 January 2016
86 years old
Director
SELLERS, Maureen Karen
Appointed Date: 05 August 2014
77 years old

Resigned Directors

Secretary
HALLIWELL, Peter Andrew
Resigned: 24 June 2009
Appointed Date: 03 December 2007
Secretary
WHEELER, Maria Anna Cristina
Resigned: 03 December 2007
Appointed Date: 27 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 18 May 2012
Appointed Date: 24 June 2009
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 18 May 2012
Director
ABRAMS, Joseph Peregrine Benjamin
Resigned: 10 December 2013
Appointed Date: 22 September 2009
52 years old
Director
BAILEY, Trevor John
Resigned: 30 May 2012
Appointed Date: 04 March 2009
75 years old
Director
BARR, Gordon Robert
Resigned: 05 July 2012
Appointed Date: 04 March 2009
45 years old
Director
BASKIN, John Jeffrey
Resigned: 05 July 2012
Appointed Date: 11 March 2009
81 years old
Director
BESWICK, Cris
Resigned: 05 August 2014
Appointed Date: 01 December 2008
52 years old
Director
BOOTS, Paul
Resigned: 19 March 2016
Appointed Date: 04 March 2009
45 years old
Director
BRADBURY, Nicola Jane
Resigned: 11 May 2009
Appointed Date: 04 March 2009
47 years old
Director
BULL, James Rossano
Resigned: 30 May 2012
Appointed Date: 04 March 2009
48 years old
Director
DAVID, Roberto Solomon
Resigned: 05 July 2012
Appointed Date: 04 March 2009
40 years old
Director
DEVONALD, Simon John Michael
Resigned: 03 March 2009
Appointed Date: 03 December 2007
68 years old
Director
FAWCETT, Fiona Louise
Resigned: 24 October 2011
Appointed Date: 04 March 2009
63 years old
Director
FOX, Geoffrey
Resigned: 05 July 2012
Appointed Date: 10 March 2009
65 years old
Director
GLOVER, Erica
Resigned: 11 October 2012
Appointed Date: 15 March 2010
64 years old
Director
HALLIDAY, James Gordon Tollemache
Resigned: 03 December 2007
Appointed Date: 27 October 2005
78 years old
Director
HEAD, Amy Louise
Resigned: 30 May 2012
Appointed Date: 04 March 2009
43 years old
Director
HIGGINS, Lucy Emma
Resigned: 05 July 2012
Appointed Date: 04 March 2009
49 years old
Director
HILL, James Russell
Resigned: 30 May 2012
Appointed Date: 04 March 2009
42 years old
Director
HOWARD, Mary Jean
Resigned: 25 June 2012
Appointed Date: 12 November 2009
95 years old
Director
IYAMU, Alex
Resigned: 05 July 2012
Appointed Date: 09 March 2009
52 years old
Director
JUPE, John
Resigned: 24 June 2009
Appointed Date: 04 March 2009
107 years old
Director
JUPE, Zoe
Resigned: 24 June 2009
Appointed Date: 04 March 2009
100 years old
Director
KHALFEY, Nadim
Resigned: 05 July 2012
Appointed Date: 10 March 2009
42 years old
Director
KIRK, Simon Edward
Resigned: 15 July 2011
Appointed Date: 10 March 2009
64 years old
Director
LANNI, Marco
Resigned: 05 August 2014
Appointed Date: 15 February 2010
48 years old
Director
LEDERMAN, Marianne
Resigned: 21 February 2013
Appointed Date: 22 January 2010
76 years old
Director
MAGUIRE, Anthony Edward
Resigned: 01 December 2009
Appointed Date: 10 March 2009
71 years old
Director
MAGUIRE, Denise Janet
Resigned: 05 July 2012
Appointed Date: 10 March 2009
70 years old
Director
MEYERS, June Elsie
Resigned: 17 October 2009
Appointed Date: 10 March 2009
87 years old
Director
MURNIEKS, Eric Aldis
Resigned: 19 June 2015
Appointed Date: 05 August 2014
75 years old
Director
MURNIEKS, Eric Aldis
Resigned: 05 August 2014
Appointed Date: 10 March 2009
75 years old
Director
MURNIEKS, Kathleen Susan
Resigned: 19 October 2009
Appointed Date: 10 March 2009
72 years old
Director
OKIN, Horatio Gregory
Resigned: 05 July 2012
Appointed Date: 04 March 2009
55 years old
Director
PEACH, Sarah Louise
Resigned: 30 May 2012
Appointed Date: 04 March 2009
44 years old
Director
REGAN, Paul Jonathan
Resigned: 05 July 2012
Appointed Date: 04 March 2009
43 years old
Director
RICHARDSON, Lucy
Resigned: 05 August 2014
Appointed Date: 20 January 2013
49 years old
Director
RICHARDSON, Lucy
Resigned: 25 January 2013
Appointed Date: 20 January 2013
49 years old
Director
RICHARDSON, Stephen James
Resigned: 28 June 2012
Appointed Date: 04 March 2009
47 years old
Director
RODGER, Marianne Clair
Resigned: 05 July 2012
Appointed Date: 04 March 2009
44 years old
Director
ROSS, Gareth Peter
Resigned: 05 July 2012
Appointed Date: 04 March 2009
58 years old
Director
ROSS, Lisa Marianne
Resigned: 05 July 2012
Appointed Date: 10 March 2009
57 years old
Director
SALISBURY, Antoinette Margaret
Resigned: 19 July 2011
Appointed Date: 12 November 2009
57 years old
Director
TOLL, Katie Louise
Resigned: 21 October 2014
Appointed Date: 12 December 2012
45 years old
Director
WALTERS, Craig Thomas Harry
Resigned: 25 June 2012
Appointed Date: 10 March 2009
40 years old
Director
WATSON, Shelley
Resigned: 05 July 2012
Appointed Date: 06 September 2011
40 years old
Director
WHITTAKER, Cheryll Lesley
Resigned: 03 December 2007
Appointed Date: 27 October 2005
69 years old

LAVENDER FIELDS (HITCHIN) MANAGEMENT COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
08 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
08 Aug 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
06 May 2016
Accounts for a dormant company made up to 31 October 2015
23 Mar 2016
Termination of appointment of Paul Boots as a director on 19 March 2016
...
... and 192 more events
22 Dec 2007
Director resigned
14 Aug 2007
Accounts for a dormant company made up to 31 October 2006
06 Nov 2006
Annual return made up to 27/10/06
10 Nov 2005
Secretary resigned
27 Oct 2005
Incorporation

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