THE FIELDS MANAGEMENT LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 3LF
Company number 02857987
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address 1 BLACKMORE PARK ROAD, MALVERN, ENGLAND, WR14 3LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Register(s) moved to registered inspection location 1 Blackmore Park Road Malvern WR14 3LF; Register inspection address has been changed to 1 Blackmore Park Road Malvern WR14 3LF; Registered office address changed from C/O Clive Nicholls Three Pillars 5 Blackmore Park Farm Barns Malvern Worcs. WR14 3LF to 1 Blackmore Park Road Malvern WR14 3LF on 19 February 2017. The most likely internet sites of THE FIELDS MANAGEMENT LIMITED are www.thefieldsmanagement.co.uk, and www.the-fields-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 6.2 miles; to Worcester Foregate Street Rail Station is 7.8 miles; to Worcester Shrub Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fields Management Limited is a Private Limited Company. The company registration number is 02857987. The Fields Management Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of The Fields Management Limited is 1 Blackmore Park Road Malvern England Wr14 3lf. The cash in hand is £0k. It is £0k against last year. . BURTON, Martin is a Secretary of the company. BURTON, Martin William Ledger is a Director of the company. DARGAN, Ramandeep Singh, Dr. is a Director of the company. EYTON-JONES, Paul Richard is a Director of the company. MATTHEWS, David Paul is a Director of the company. NICHOLLS, Clive Rone is a Director of the company. NICHOLLS, Janet Lesley is a Director of the company. Secretary HART, John Thornton has been resigned. Secretary HOOPER, Teresa Mary Bernadette has been resigned. Secretary LANE, George Walter has been resigned. Secretary NICHOLLS, Clive Rone has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HART, John Thornton has been resigned. Director HART, Sally Caroline has been resigned. Director HAYFIELD, Andrew Roy has been resigned. Director HAYFIELD, Roy Leonard has been resigned. Director HUNTER, Margaret Elizabeth has been resigned. Director LANE, George Walter has been resigned. Director MORGAN, Martyn Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


the fields management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURTON, Martin
Appointed Date: 19 February 2017
Director
BURTON, Martin William Ledger
Appointed Date: 23 June 1999
87 years old
Director
DARGAN, Ramandeep Singh, Dr.
Appointed Date: 10 May 2013
49 years old
Director
EYTON-JONES, Paul Richard
Appointed Date: 24 April 2014
62 years old
Director
MATTHEWS, David Paul
Appointed Date: 15 July 1999
62 years old
Director
NICHOLLS, Clive Rone
Appointed Date: 24 April 2009
60 years old
Director
NICHOLLS, Janet Lesley
Appointed Date: 24 April 2009
65 years old

Resigned Directors

Secretary
HART, John Thornton
Resigned: 07 October 2012
Appointed Date: 01 October 2005
Secretary
HOOPER, Teresa Mary Bernadette
Resigned: 21 May 2000
Appointed Date: 12 April 1994
Secretary
LANE, George Walter
Resigned: 24 April 2009
Appointed Date: 19 June 1999
Secretary
NICHOLLS, Clive Rone
Resigned: 19 February 2017
Appointed Date: 10 October 2012
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 April 1994
Appointed Date: 29 September 1993
Director
HART, John Thornton
Resigned: 07 October 2012
Appointed Date: 15 July 1999
89 years old
Director
HART, Sally Caroline
Resigned: 24 April 2014
Appointed Date: 07 October 2012
87 years old
Director
HAYFIELD, Andrew Roy
Resigned: 31 July 1998
Appointed Date: 12 April 1994
60 years old
Director
HAYFIELD, Roy Leonard
Resigned: 31 July 1998
Appointed Date: 12 April 1994
82 years old
Director
HUNTER, Margaret Elizabeth
Resigned: 10 May 2013
Appointed Date: 15 July 1999
93 years old
Director
LANE, George Walter
Resigned: 24 April 2009
Appointed Date: 19 June 1999
62 years old
Director
MORGAN, Martyn Peter
Resigned: 17 September 2000
Appointed Date: 01 July 1998
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 April 1994
Appointed Date: 29 September 1993

Persons With Significant Control

Mr Clive Rone Nicholls
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

THE FIELDS MANAGEMENT LIMITED Events

20 Feb 2017
Register(s) moved to registered inspection location 1 Blackmore Park Road Malvern WR14 3LF
20 Feb 2017
Register inspection address has been changed to 1 Blackmore Park Road Malvern WR14 3LF
19 Feb 2017
Registered office address changed from C/O Clive Nicholls Three Pillars 5 Blackmore Park Farm Barns Malvern Worcs. WR14 3LF to 1 Blackmore Park Road Malvern WR14 3LF on 19 February 2017
19 Feb 2017
Appointment of Mr Martin Burton as a secretary on 19 February 2017
19 Feb 2017
Termination of appointment of Clive Rone Nicholls as a secretary on 19 February 2017
...
... and 86 more events
24 May 1994
New director appointed
24 May 1994
Secretary resigned;new secretary appointed;director resigned
24 May 1994
Registered office changed on 24/05/94 from: 31 corsham street london N1 6DR
02 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1993
Incorporation

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