ST. MARY'S FIELD (MANAGEMENT) COMPANY LIMITED
MARLBOROUGH


Company number 03266373
Status Active
Incorporation Date 21 October 1996
Company Type Private Limited Company
Address 6 GRANARY ROAD, GREAT BEDWYN, MARLBOROUGH, WILTSHIRE, SN8 3KE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Registered office address changed from 6 Granary Road Great Bedwyn Marlborough Wiltshire SN8 3UE England to 6 Granary Road Great Bedwyn Marlborough Wiltshire SN8 3KE on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ST. MARY'S FIELD (MANAGEMENT) COMPANY LIMITED are www.stmarysfieldmanagementcompany.co.uk, and www.st-mary-s-field-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. St Mary S Field Management Company Limited is a Private Limited Company. The company registration number is 03266373. St Mary S Field Management Company Limited has been working since 21 October 1996. The present status of the company is Active. The registered address of St Mary S Field Management Company Limited is 6 Granary Road Great Bedwyn Marlborough Wiltshire Sn8 3ke. . BLOK, Ruth Ullathorne is a Director of the company. LEWIS, David Ilias is a Director of the company. SEARLES, Rodney Bernard is a Director of the company. Secretary PERKIN, Alexander Maurice has been resigned. Secretary RICHARDSON, Timothy Peter Raynor has been resigned. Secretary WALKER, Timothy John has been resigned. Director BARTON, Robert Michael has been resigned. Director CALLAN, Eileen Joan has been resigned. Director FISHER, Michael John has been resigned. Director GREEN, Richard Frederick has been resigned. Director HUNT, Robert Charles has been resigned. Director PERKIN, Alexander Maurice has been resigned. Director RICHARDSON, Timothy Peter Raynor has been resigned. Director SEARLES, Rodney Bernard has been resigned. The company operates in "Residents property management".


Current Directors

Director
BLOK, Ruth Ullathorne
Appointed Date: 01 April 1999
89 years old
Director
LEWIS, David Ilias
Appointed Date: 03 July 2012
47 years old
Director
SEARLES, Rodney Bernard
Appointed Date: 23 July 2016
81 years old

Resigned Directors

Secretary
PERKIN, Alexander Maurice
Resigned: 26 February 2015
Appointed Date: 02 April 1999
Secretary
RICHARDSON, Timothy Peter Raynor
Resigned: 02 April 1999
Appointed Date: 09 December 1998
Secretary
WALKER, Timothy John
Resigned: 09 December 1998
Appointed Date: 21 October 1996
Director
BARTON, Robert Michael
Resigned: 10 March 2016
Appointed Date: 01 October 2008
60 years old
Director
CALLAN, Eileen Joan
Resigned: 16 June 1999
Appointed Date: 07 April 1998
80 years old
Director
FISHER, Michael John
Resigned: 05 April 2004
Appointed Date: 30 March 1999
84 years old
Director
GREEN, Richard Frederick
Resigned: 23 March 2016
Appointed Date: 10 September 2015
75 years old
Director
HUNT, Robert Charles
Resigned: 20 April 1998
Appointed Date: 21 October 1996
68 years old
Director
PERKIN, Alexander Maurice
Resigned: 01 October 2008
Appointed Date: 02 April 1999
61 years old
Director
RICHARDSON, Timothy Peter Raynor
Resigned: 30 November 2011
Appointed Date: 09 December 1998
61 years old
Director
SEARLES, Rodney Bernard
Resigned: 10 October 2016
Appointed Date: 23 July 2016
81 years old

ST. MARY'S FIELD (MANAGEMENT) COMPANY LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
19 Oct 2016
Registered office address changed from 6 Granary Road Great Bedwyn Marlborough Wiltshire SN8 3UE England to 6 Granary Road Great Bedwyn Marlborough Wiltshire SN8 3KE on 19 October 2016
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Oct 2016
Termination of appointment of Rodney Bernard Searles as a director on 10 October 2016
05 Oct 2016
Appointment of Rodney Bernard Searles as a director on 23 July 2016
...
... and 67 more events
01 Apr 1997
Registered office changed on 01/04/97 from: ruishton lodge ruishton taunton somerset TA3 5LU
14 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1997
Nc inc already adjusted 10/03/97
14 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1996
Incorporation

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