SILFIELD MANAGEMENT COMPANY LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE36 5EL
Company number 04567083
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 62 WESTGATE, HUNSTANTON, NORFOLK, PE36 5EL
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 sixty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10 . The most likely internet sites of SILFIELD MANAGEMENT COMPANY LIMITED are www.silfieldmanagementcompany.co.uk, and www.silfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Havenhouse Rail Station is 15.1 miles; to Skegness Rail Station is 15.6 miles; to Wainfleet Rail Station is 15.7 miles; to Thorpe Culvert Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silfield Management Company Limited is a Private Limited Company. The company registration number is 04567083. Silfield Management Company Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Silfield Management Company Limited is 62 Westgate Hunstanton Norfolk Pe36 5el. . CAIRNS, Jill is a Secretary of the company. BOWYER, Terence Ernest is a Director of the company. BUTCHER, Rodney Clifford is a Director of the company. PEARSON, Terence Keith is a Director of the company. Secretary BIRD, Richard John has been resigned. Secretary BULL, Kenneth Raymond has been resigned. Secretary KING, Ashley John has been resigned. Secretary LINES, Graham Leslie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BULL, Kenneth Raymond has been resigned. Director GALLAGHER, Eileen Mary has been resigned. Director KING, Ashley John has been resigned. Director KING, John Henry, The Estate Of has been resigned. Director LINES, Graham Leslie has been resigned. Director OUGHTON, John Stanley has been resigned. Director PARAGREEN, Rachael has been resigned. Director UNDERHILL, Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CAIRNS, Jill
Appointed Date: 14 October 2015
Director
BOWYER, Terence Ernest
Appointed Date: 16 November 2013
78 years old
Director
BUTCHER, Rodney Clifford
Appointed Date: 23 October 2010
79 years old
Director
PEARSON, Terence Keith
Appointed Date: 06 January 2005
87 years old

Resigned Directors

Secretary
BIRD, Richard John
Resigned: 10 August 2015
Appointed Date: 20 May 2005
Secretary
BULL, Kenneth Raymond
Resigned: 11 January 2005
Appointed Date: 20 May 2004
Secretary
KING, Ashley John
Resigned: 20 May 2004
Appointed Date: 18 October 2002
Secretary
LINES, Graham Leslie
Resigned: 20 May 2005
Appointed Date: 06 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
BULL, Kenneth Raymond
Resigned: 01 December 2007
Appointed Date: 20 May 2004
76 years old
Director
GALLAGHER, Eileen Mary
Resigned: 17 July 2009
Appointed Date: 01 December 2007
80 years old
Director
KING, Ashley John
Resigned: 20 May 2004
Appointed Date: 18 October 2002
58 years old
Director
KING, John Henry, The Estate Of
Resigned: 20 May 2004
Appointed Date: 18 October 2002
81 years old
Director
LINES, Graham Leslie
Resigned: 08 September 2006
Appointed Date: 23 October 2004
82 years old
Director
OUGHTON, John Stanley
Resigned: 01 October 2007
Appointed Date: 20 May 2004
84 years old
Director
PARAGREEN, Rachael
Resigned: 05 December 2009
Appointed Date: 01 December 2007
58 years old
Director
UNDERHILL, Edward
Resigned: 16 November 2013
Appointed Date: 05 December 2009
90 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Terence Keith Pearson
Notified on: 18 October 2016
87 years old
Nature of control: Has significant influence or control

SILFIELD MANAGEMENT COMPANY LIMITED Events

25 Nov 2016
Confirmation statement made on 18 October 2016 with updates
17 Nov 2015
Total exemption full accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10
16 Oct 2015
Appointment of Mrs Jill Cairns as a secretary on 14 October 2015
16 Oct 2015
Termination of appointment of Richard John Bird as a secretary on 10 August 2015
...
... and 53 more events
28 Nov 2002
New director appointed
28 Nov 2002
New secretary appointed;new director appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
18 Oct 2002
Incorporation

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