ALFREDS FIELDS MANAGEMENT COMPANY LIMITED
WINCHESTER

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Company number 03306347
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address PENYARDS PROPERTY MANAGEMENT, 23 SOUTHGATE STREET, WINCHESTER, ENGLAND, SO23 9EB
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Gerard Patrick O'keefe on 2 December 2016; Appointment of Mr Alan Davis as a secretary on 10 November 2016. The most likely internet sites of ALFREDS FIELDS MANAGEMENT COMPANY LIMITED are www.alfredsfieldsmanagementcompany.co.uk, and www.alfreds-fields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.7 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfreds Fields Management Company Limited is a Private Limited Company. The company registration number is 03306347. Alfreds Fields Management Company Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Alfreds Fields Management Company Limited is Penyards Property Management 23 Southgate Street Winchester England So23 9eb. . DAVIS, Alan is a Secretary of the company. DAWSON, Helen Shirley is a Director of the company. GORDON, Susan Merriel is a Director of the company. O'KEEFE, Gerard Patrick is a Director of the company. WOOD, Nicholas Keith is a Director of the company. Secretary GROWSE, Martin Gordon has been resigned. Secretary NOUCH, John Peter has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director BROWN, Gavin has been resigned. Director PEPPER, Patricia Ann has been resigned. Director PETTIGREW, Bridget Sarah has been resigned. Director SHERWOOD, Dianne Katherine has been resigned. Director VERNEY, Juliet has been resigned. Director WICKENS, Marina has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
DAVIS, Alan
Appointed Date: 10 November 2016
Director
DAWSON, Helen Shirley
Appointed Date: 21 February 2008
49 years old
Director
GORDON, Susan Merriel
Appointed Date: 11 May 2000
80 years old
Director
O'KEEFE, Gerard Patrick
Appointed Date: 21 February 2008
79 years old
Director
WOOD, Nicholas Keith
Appointed Date: 10 June 2016
50 years old

Resigned Directors

Secretary
GROWSE, Martin Gordon
Resigned: 03 January 2012
Appointed Date: 24 September 2004
Secretary
NOUCH, John Peter
Resigned: 27 September 2004
Appointed Date: 05 June 2000
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 15 October 2016
Appointed Date: 03 January 2012
Nominee Secretary
PENNSEC LIMITED
Resigned: 06 June 2000
Appointed Date: 23 January 1997
Director
BROWN, Gavin
Resigned: 21 February 2008
Appointed Date: 23 August 2000
68 years old
Director
PEPPER, Patricia Ann
Resigned: 08 September 2003
Appointed Date: 11 May 2000
84 years old
Director
PETTIGREW, Bridget Sarah
Resigned: 31 December 2002
Appointed Date: 11 May 2000
82 years old
Director
SHERWOOD, Dianne Katherine
Resigned: 30 December 2003
Appointed Date: 05 June 2000
78 years old
Director
VERNEY, Juliet
Resigned: 30 December 2003
Appointed Date: 11 May 2000
76 years old
Director
WICKENS, Marina
Resigned: 19 February 2009
Appointed Date: 05 June 2000
68 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 05 June 2000
Appointed Date: 23 January 1997

ALFREDS FIELDS MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
02 Dec 2016
Director's details changed for Mr Gerard Patrick O'keefe on 2 December 2016
11 Nov 2016
Appointment of Mr Alan Davis as a secretary on 10 November 2016
17 Oct 2016
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to C/O Penyards Property Management 23 Southgate Street Winchester SO23 9EB on 17 October 2016
17 Oct 2016
Termination of appointment of Cosec Management Services Limited as a secretary on 15 October 2016
...
... and 65 more events
05 Feb 1999
Return made up to 23/01/99; no change of members
30 Oct 1998
Full accounts made up to 31 December 1997
16 Feb 1998
Return made up to 23/01/98; full list of members
18 Feb 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
23 Jan 1997
Incorporation

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