NEW FIELDS MANAGEMENT LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1SB

Company number 03170408
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address STRAND HOUSE, STRAND STREET, POOLE, DORSET, BH15 1SB
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 seventy-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of NEW FIELDS MANAGEMENT LIMITED are www.newfieldsmanagement.co.uk, and www.new-fields-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Fields Management Limited is a Private Limited Company. The company registration number is 03170408. New Fields Management Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of New Fields Management Limited is Strand House Strand Street Poole Dorset Bh15 1sb. . HAIKNEY, David Robert is a Secretary of the company. HAIKNEY, David Robert is a Director of the company. KING, Roger Charles is a Director of the company. PRICE, Michael James is a Director of the company. Secretary KING, Roger Charles has been resigned. Secretary MUSGRAVE, David John Anthony has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BAKER, Peter Robert has been resigned. Director BEVERIDGE, Robert Erskine has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Nominee Director GUMMERS, Eric Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAIKNEY, David Robert
Appointed Date: 10 June 2011
Director
HAIKNEY, David Robert
Appointed Date: 10 June 2011
66 years old
Director
KING, Roger Charles
Appointed Date: 19 August 1999
83 years old
Director
PRICE, Michael James
Appointed Date: 19 August 1999
58 years old

Resigned Directors

Secretary
KING, Roger Charles
Resigned: 10 June 2011
Appointed Date: 19 August 1999
Secretary
MUSGRAVE, David John Anthony
Resigned: 19 August 1999
Appointed Date: 18 March 1996
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 18 March 1996
Appointed Date: 11 March 1996
Director
BAKER, Peter Robert
Resigned: 19 August 1999
Appointed Date: 18 March 1996
78 years old
Director
BEVERIDGE, Robert Erskine
Resigned: 19 August 1999
Appointed Date: 18 March 1996
84 years old
Nominee Director
FADIL, Susan Carol
Resigned: 18 March 1996
Appointed Date: 11 March 1996
59 years old
Nominee Director
GUMMERS, Eric Michael
Resigned: 18 March 1996
Appointed Date: 11 March 1996
64 years old

Persons With Significant Control

Forelle Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW FIELDS MANAGEMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 68 more events
12 Apr 1996
New director appointed
22 Mar 1996
Registered office changed on 22/03/96 from: 20 black friars lane london EC4V 6HD
22 Mar 1996
Accounting reference date notified as 31/12
18 Mar 1996
Company name changed mawlaw 298 LIMITED\certificate issued on 18/03/96
11 Mar 1996
Incorporation

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