LYNGFIELDS MANAGEMENT COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2NW

Company number 04093966
Status Active
Incorporation Date 20 October 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ASCOT HOUSE, FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 2NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 3 February 2016. The most likely internet sites of LYNGFIELDS MANAGEMENT COMPANY LIMITED are www.lyngfieldsmanagementcompany.co.uk, and www.lyngfields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.3 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyngfields Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04093966. Lyngfields Management Company Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Lyngfields Management Company Limited is Ascot House Finchampstead Road Wokingham Berkshire England Rg40 2nw. . CLEAVER, Martin is a Secretary of the company. GILES, Clifford Jean Marie is a Director of the company. Secretary BULBECK, Vikki Elizabeth Melita has been resigned. Secretary BURNAND, Robert George has been resigned. Secretary HAZELL, Julia has been resigned. Secretary MCMONNIES, Violet Winifred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, John has been resigned. Director BROE, Duncan has been resigned. Director BULBECK, David Peter has been resigned. Director BULBECK, Vikki Elizabeth Melita has been resigned. Director GOLDRING, David John has been resigned. Director HALFHIDE, Ian Richard has been resigned. Director HOLMES, Stephen John has been resigned. Director JARVIS, Jennifer has been resigned. Director JONES, Tiffany Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLEAVER, Martin
Appointed Date: 16 November 2012
Director
GILES, Clifford Jean Marie
Appointed Date: 04 April 2013
58 years old

Resigned Directors

Secretary
BULBECK, Vikki Elizabeth Melita
Resigned: 16 November 2012
Appointed Date: 20 May 2006
Secretary
BURNAND, Robert George
Resigned: 28 July 2003
Appointed Date: 20 October 2000
Secretary
HAZELL, Julia
Resigned: 09 January 2006
Appointed Date: 28 July 2003
Secretary
MCMONNIES, Violet Winifred
Resigned: 20 May 2006
Appointed Date: 09 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Director
ALLAN, John
Resigned: 28 July 2003
Appointed Date: 20 October 2000
65 years old
Director
BROE, Duncan
Resigned: 28 July 2003
Appointed Date: 20 October 2000
63 years old
Director
BULBECK, David Peter
Resigned: 18 May 2006
Appointed Date: 01 August 2003
61 years old
Director
BULBECK, Vikki Elizabeth Melita
Resigned: 10 April 2014
Appointed Date: 20 May 2006
58 years old
Director
GOLDRING, David John
Resigned: 28 July 2003
Appointed Date: 30 November 2001
75 years old
Director
HALFHIDE, Ian Richard
Resigned: 03 November 2006
Appointed Date: 02 November 2003
75 years old
Director
HOLMES, Stephen John
Resigned: 04 April 2013
Appointed Date: 20 May 2006
51 years old
Director
JARVIS, Jennifer
Resigned: 18 May 2006
Appointed Date: 01 August 2003
53 years old
Director
JONES, Tiffany Louise
Resigned: 30 November 2001
Appointed Date: 20 October 2000
56 years old

Persons With Significant Control

Mr Clifford Jean Marie Giles
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

LYNGFIELDS MANAGEMENT COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 3 February 2016
04 Nov 2015
Annual return made up to 20 October 2015 no member list
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
22 Feb 2002
New director appointed
08 Jan 2002
Accounting reference date extended from 31/10/01 to 31/12/01
16 Nov 2001
Annual return made up to 20/10/01
25 Oct 2000
Secretary resigned
20 Oct 2000
Incorporation

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