MANOR FIELDS ESTATE LIMITED(THE)
LONDON

Hellopages » Greater London » Merton » SW19 7QA

Company number 01924651
Status Active
Incorporation Date 21 June 1985
Company Type Private Limited Company
Address KFH HOUSE 5 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Termination of appointment of Maartje Elisabeth Knook as a director on 24 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016. The most likely internet sites of MANOR FIELDS ESTATE LIMITED(THE) are www.manorfieldsestate.co.uk, and www.manor-fields-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Fields Estate Limited The is a Private Limited Company. The company registration number is 01924651. Manor Fields Estate Limited The has been working since 21 June 1985. The present status of the company is Active. The registered address of Manor Fields Estate Limited The is Kfh House 5 Compton Road Wimbledon London Sw19 7qa. . KINLEIGH LIMITED is a Secretary of the company. COKER, Grainne Elizabeth is a Director of the company. HOUSTON, Graham Anthony Dashwood is a Director of the company. LADBURY, Jennifer Lucy Ann is a Director of the company. MARGGRAF, Udo Wilhelm is a Director of the company. RAMSAY, Anusha is a Director of the company. UDEN, Ann Margaret is a Director of the company. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Secretary R & B BARNES LIMITED has been resigned. Director ADDENBROOKE, Sarah Jane has been resigned. Director ALLEN, John Walter has been resigned. Director BARNES, Charles Antony has been resigned. Director BARNES, Charles Antony has been resigned. Director BOWMAN, Pamela Mary has been resigned. Director BROOKER, Stephen John has been resigned. Director BROWN, Enid Muriel, Doctor has been resigned. Director CANTARELLA, Giovanni Pio has been resigned. Director CHEESBROUGH, John Mcfarlane has been resigned. Director CHRASTEK, John Robin Dalibor has been resigned. Director COKER, Grainne Elizabeth has been resigned. Director DEADMAN, George Eric has been resigned. Director DENT, Jeremy Francis has been resigned. Director DURRANT, Nicholas John Edward has been resigned. Director ELLISON, Martha has been resigned. Director FUGGLES, John David has been resigned. Director GOLMOHAMAD, Nadim has been resigned. Director KNOOK, Maartje Elisabeth has been resigned. Director MARSTRAND, Robert Edward Martin has been resigned. Director MASSEY, Scott Hamilton has been resigned. Director MCINTYRE, Ian has been resigned. Director MORGAN, Brinley John has been resigned. Director OWEN, Christopher Andrew has been resigned. Director PAYNE, James Robert has been resigned. Director POWER, Patricia Antoinetta has been resigned. Director RICHARDSON, Peter John, Dr has been resigned. Director RICHARDSON, Peter John, Dr has been resigned. Director SIMMS, Keith Leonard, Dr has been resigned. Director STARZEWSKI, Wojciech has been resigned. Director STEFFEN, Sabine has been resigned. Director SUPPERSTONE, Elizabeth Phyllis has been resigned. Director SWINDELLS, Simon Wallis has been resigned. Director TOMLINSON, Anthony Gordon has been resigned. Director TOMLINSON, Anthony Gordon has been resigned. Director TOWNER, Margaret Shirley has been resigned. Director WEATHERHEAD, Stephen has been resigned. Director WELSH, Thomas has been resigned. Director WILLETTS, Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KINLEIGH LIMITED
Appointed Date: 01 November 2012
Director
COKER, Grainne Elizabeth
Appointed Date: 17 October 2015
74 years old
Director
HOUSTON, Graham Anthony Dashwood

85 years old
Director
LADBURY, Jennifer Lucy Ann
Appointed Date: 08 September 2015
63 years old
Director
MARGGRAF, Udo Wilhelm
Appointed Date: 11 October 2014
86 years old
Director
RAMSAY, Anusha
Appointed Date: 16 July 2013
42 years old
Director
UDEN, Ann Margaret
Appointed Date: 15 October 2016
77 years old

Resigned Directors

Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 02 May 1997
Secretary
HALCO SECRETARIES LIMITED
Resigned: 30 October 2012
Appointed Date: 23 December 2008
Secretary
R & B BARNES LIMITED
Resigned: 23 December 2008
Appointed Date: 09 May 1997
Director
ADDENBROOKE, Sarah Jane
Resigned: 16 October 2010
Appointed Date: 06 December 2000
52 years old
Director
ALLEN, John Walter
Resigned: 16 November 2006
Appointed Date: 03 November 2001
74 years old
Director
BARNES, Charles Antony
Resigned: 31 December 1996
Appointed Date: 14 October 1995
100 years old
Director
BARNES, Charles Antony
Resigned: 14 October 1995
100 years old
Director
BOWMAN, Pamela Mary
Resigned: 16 October 1993
78 years old
Director
BROOKER, Stephen John
Resigned: 13 September 1997
67 years old
Director
BROWN, Enid Muriel, Doctor
Resigned: 07 July 1997
Appointed Date: 10 November 1994
101 years old
Director
CANTARELLA, Giovanni Pio
Resigned: 30 January 2015
Appointed Date: 20 October 2010
85 years old
Director
CHEESBROUGH, John Mcfarlane
Resigned: 02 April 1994
106 years old
Director
CHRASTEK, John Robin Dalibor
Resigned: 08 August 2016
Appointed Date: 19 November 1998
75 years old
Director
COKER, Grainne Elizabeth
Resigned: 07 February 2012
Appointed Date: 16 December 2010
74 years old
Director
DEADMAN, George Eric
Resigned: 22 May 1996
Appointed Date: 15 November 1993
94 years old
Director
DENT, Jeremy Francis
Resigned: 10 January 2001
Appointed Date: 18 January 1996
73 years old
Director
DURRANT, Nicholas John Edward
Resigned: 29 July 2010
Appointed Date: 15 October 2008
51 years old
Director
ELLISON, Martha
Resigned: 18 February 1999
Appointed Date: 14 August 1997
58 years old
Director
FUGGLES, John David
Resigned: 19 June 2013
Appointed Date: 19 July 2011
61 years old
Director
GOLMOHAMAD, Nadim
Resigned: 16 October 1993
70 years old
Director
KNOOK, Maartje Elisabeth
Resigned: 24 January 2017
Appointed Date: 21 January 2014
63 years old
Director
MARSTRAND, Robert Edward Martin
Resigned: 16 June 2008
Appointed Date: 16 November 2006
53 years old
Director
MASSEY, Scott Hamilton
Resigned: 17 June 2014
Appointed Date: 02 April 2013
54 years old
Director
MCINTYRE, Ian
Resigned: 19 August 2005
Appointed Date: 14 August 1997
104 years old
Director
MORGAN, Brinley John
Resigned: 02 April 1992
65 years old
Director
OWEN, Christopher Andrew
Resigned: 16 November 2006
Appointed Date: 21 October 1999
60 years old
Director
PAYNE, James Robert
Resigned: 11 October 2014
Appointed Date: 18 June 2009
49 years old
Director
POWER, Patricia Antoinetta
Resigned: 06 October 2012
Appointed Date: 21 June 2007
66 years old
Director
RICHARDSON, Peter John, Dr
Resigned: 11 October 2014
Appointed Date: 15 December 2005
86 years old
Director
RICHARDSON, Peter John, Dr
Resigned: 19 September 1998
86 years old
Director
SIMMS, Keith Leonard, Dr
Resigned: 16 October 2015
Appointed Date: 11 October 2014
65 years old
Director
STARZEWSKI, Wojciech
Resigned: 11 August 1994
Appointed Date: 15 November 1993
97 years old
Director
STEFFEN, Sabine
Resigned: 31 December 2006
Appointed Date: 19 February 2004
73 years old
Director
SUPPERSTONE, Elizabeth Phyllis
Resigned: 21 March 1996
Appointed Date: 15 November 1993
100 years old
Director
SWINDELLS, Simon Wallis
Resigned: 12 October 1996
Appointed Date: 15 November 1993
87 years old
Director
TOMLINSON, Anthony Gordon
Resigned: 17 April 2012
Appointed Date: 06 December 2000
87 years old
Director
TOMLINSON, Anthony Gordon
Resigned: 15 October 1998
Appointed Date: 21 November 1996
87 years old
Director
TOWNER, Margaret Shirley
Resigned: 06 June 2015
Appointed Date: 11 October 2014
94 years old
Director
WEATHERHEAD, Stephen
Resigned: 15 August 2016
Appointed Date: 11 October 2014
51 years old
Director
WELSH, Thomas
Resigned: 13 October 2007
95 years old
Director
WILLETTS, Jane
Resigned: 06 December 2000
Appointed Date: 20 March 1997
66 years old

MANOR FIELDS ESTATE LIMITED(THE) Events

26 Jan 2017
Termination of appointment of Maartje Elisabeth Knook as a director on 24 January 2017
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Appointment of Mrs Ann Margaret Uden as a director on 15 October 2016
09 Sep 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 184 more events
14 Nov 1986
Full accounts made up to 31 March 1986
13 Nov 1986
New director appointed
06 Nov 1986
Director resigned
01 Aug 1985
Company name changed\certificate issued on 01/08/85
21 Jun 1985
Incorporation

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