Company number 06353915
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 2
. The most likely internet sites of CE POPPY FIELDS (BENWICK) LIMITED are www.cepoppyfieldsbenwick.co.uk, and www.ce-poppy-fields-benwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ce Poppy Fields Benwick Limited is a Private Limited Company.
The company registration number is 06353915. Ce Poppy Fields Benwick Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of Ce Poppy Fields Benwick Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. POVEY, Adrian Martin is a Director of the company. CHAMONIX ESTATES LIMITED is a Director of the company. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 28 August 2007
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 28 August 2007
Resigned Directors
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 05 August 2010
Appointed Date: 28 August 2007
Persons With Significant Control
Chamonix Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Fairfield Company Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
CE POPPY FIELDS (BENWICK) LIMITED Events
03 Nov 2016
Confirmation statement made on 28 August 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
20 Jan 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 16 more events
19 Sep 2008
Return made up to 28/08/08; full list of members
19 Sep 2008
Director's change of particulars / chamonix estates LIMITED / 28/08/2008
19 Sep 2008
Director and secretary's change of particulars / fairfield company secretaries LIMITED / 28/08/2008
08 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
28 Aug 2007
Incorporation