LAVENDER FIELDS MANAGEMENT COMPANY LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 2NN
Company number 02987502
Status Active
Incorporation Date 7 November 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LISSA ELCOCK, 5 LAVENDER FIELD, ELIZABETH WAY, SAFFRON WALDEN, ESSEX, CB10 2NN
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 eighty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 no member list. The most likely internet sites of LAVENDER FIELDS MANAGEMENT COMPANY LIMITED are www.lavenderfieldsmanagementcompany.co.uk, and www.lavender-fields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Whittlesford Parkway Rail Station is 6.7 miles; to Elsenham Rail Station is 7.3 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavender Fields Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02987502. Lavender Fields Management Company Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Lavender Fields Management Company Limited is Lissa Elcock 5 Lavender Field Elizabeth Way Saffron Walden Essex Cb10 2nn. . ELCOCK, Lissa is a Secretary of the company. CRAWLEY, Nicholas Frank is a Director of the company. ROLPH, Vera is a Director of the company. Secretary BARNETT, Shirley Joan has been resigned. Secretary HANNON, Martin Bruce has been resigned. Secretary HAY, Caroline Virginia has been resigned. Secretary ILOTT, Alicia has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLTREE, Carol Elizabeth has been resigned. Director ASHTON, Helen has been resigned. Director BARNETT, Brian John has been resigned. Director BARNETT, Shirley Joan has been resigned. Director BROWN, Gary John has been resigned. Director CAMP, Gillian Margery has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DANIELS, Alison, Dr has been resigned. Director HANNON, Martin Bruce has been resigned. Director SANDFORD, Jonathan Mark has been resigned. Director WEBSTER, Jane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ELCOCK, Lissa
Appointed Date: 28 June 2000
Director
CRAWLEY, Nicholas Frank
Appointed Date: 24 May 2010
73 years old
Director
ROLPH, Vera
Appointed Date: 24 November 2005
73 years old

Resigned Directors

Secretary
BARNETT, Shirley Joan
Resigned: 07 November 1997
Appointed Date: 16 December 1994
Secretary
HANNON, Martin Bruce
Resigned: 29 June 2000
Appointed Date: 24 March 2000
Secretary
HAY, Caroline Virginia
Resigned: 24 March 2000
Appointed Date: 21 April 1999
Secretary
ILOTT, Alicia
Resigned: 21 April 1999
Appointed Date: 30 December 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1994
Appointed Date: 07 November 1994
Director
ALLTREE, Carol Elizabeth
Resigned: 21 April 1999
Appointed Date: 30 December 1997
56 years old
Director
ASHTON, Helen
Resigned: 24 June 2003
Appointed Date: 12 October 2001
50 years old
Director
BARNETT, Brian John
Resigned: 07 November 1997
Appointed Date: 16 December 1994
89 years old
Director
BARNETT, Shirley Joan
Resigned: 07 November 1997
Appointed Date: 16 December 1994
90 years old
Director
BROWN, Gary John
Resigned: 29 June 2000
Appointed Date: 20 August 1997
58 years old
Director
CAMP, Gillian Margery
Resigned: 15 October 2001
Appointed Date: 28 June 2000
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 December 1994
Appointed Date: 07 November 1994
35 years old
Director
DANIELS, Alison, Dr
Resigned: 15 October 2001
Appointed Date: 28 June 2000
64 years old
Director
HANNON, Martin Bruce
Resigned: 29 June 2000
Appointed Date: 21 April 1999
67 years old
Director
SANDFORD, Jonathan Mark
Resigned: 24 May 2010
Appointed Date: 31 January 2002
55 years old
Director
WEBSTER, Jane
Resigned: 19 April 2006
Appointed Date: 24 June 2003
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1994
Appointed Date: 07 November 1994

Persons With Significant Control

Mr Nicholas Frank Crawley
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control

LAVENDER FIELDS MANAGEMENT COMPANY LIMITED Events

09 Dec 2016
Confirmation statement made on 31 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 31 October 2015 no member list
22 Aug 2015
Total exemption full accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 31 October 2014 no member list
...
... and 72 more events
09 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1995
Registered office changed on 09/02/95 from: 33 crwys road cardiff CF2 4YF
09 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Dec 1994
Company name changed naseera LIMITED\certificate issued on 03/01/95
07 Nov 1994
Incorporation

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