FIFIELD DEVELOPMENTS MANAGEMENT COMPANY (BENSON) LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 02541093
Status Active
Incorporation Date 19 September 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 19 September 2015 no member list. The most likely internet sites of FIFIELD DEVELOPMENTS MANAGEMENT COMPANY (BENSON) LIMITED are www.fifielddevelopmentsmanagementcompanybenson.co.uk, and www.fifield-developments-management-company-benson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Fifield Developments Management Company Benson Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02541093. Fifield Developments Management Company Benson Limited has been working since 19 September 1990. The present status of the company is Active. The registered address of Fifield Developments Management Company Benson Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. The company`s financial liabilities are £13.42k. It is £3.31k against last year. The cash in hand is £14.16k. It is £3.3k against last year. And the total assets are £14.24k, which is £3.31k against last year. HARPER, Digby John is a Secretary of the company. ASHLEY, Felicity is a Director of the company. HOLLIDAY, Peter Nicholas, Dr is a Director of the company. SIMON, Deborah Mary is a Director of the company. Secretary BEYKI, Antinoi has been resigned. Secretary GERRARD, Laurie has been resigned. Secretary GLOZIER, Martin William has been resigned. Secretary GOODHEW, Trevor has been resigned. Secretary HOLLIDAY, Claudia Elizabeth has been resigned. Secretary MALKIN, Anna Aurelia has been resigned. Secretary SHARP, Janet Kathleen has been resigned. Secretary SIMON, Deborah Mary has been resigned. Secretary TIFFIN, Margaret has been resigned. Director ALLWRIGHT, Alice Esther has been resigned. Director BEYKI, Antinoi has been resigned. Director CAVE PENNEY, Anne Elizabeth has been resigned. Director DAVIES, Stephen Frank has been resigned. Director DONNELLY, Carolyn Mary has been resigned. Director GERRARD, Laurie has been resigned. Director GLOZIER, Martin William has been resigned. Director GOODHEW, Trevor has been resigned. Director GOSNELL, Michael has been resigned. Director HARPER, Digby John has been resigned. Director HENDRIE, Dorian has been resigned. Director HOLLIDAY, Claudia Elizabeth has been resigned. Director HOWELL, Norman has been resigned. Director MALKIN, Anna Aurelia has been resigned. Director MALKIN, Peter Arnold has been resigned. Director SHARMAN, Angela has been resigned. Director SHARP, Janet Kathleen has been resigned. Director SIMON, Deborah Mary has been resigned. Director TIFFIN, Margaret has been resigned. Director VOLANI VAN VESTRAUT, Nicola Jane, Countess has been resigned. Director WARD, Claire Marie has been resigned. The company operates in "Residents property management".


fifield developments management company (benson) Key Finiance

LIABILITIES £13.42k
+32%
CASH £14.16k
+30%
TOTAL ASSETS £14.24k
+30%
All Financial Figures

Current Directors

Secretary
HARPER, Digby John
Appointed Date: 19 May 2013
Director
ASHLEY, Felicity
Appointed Date: 01 May 2012
49 years old
Director
HOLLIDAY, Peter Nicholas, Dr
Appointed Date: 19 May 2013
75 years old
Director
SIMON, Deborah Mary
Appointed Date: 19 October 2010
71 years old

Resigned Directors

Secretary
BEYKI, Antinoi
Resigned: 06 April 1998
Appointed Date: 04 February 1997
Secretary
GERRARD, Laurie
Resigned: 01 June 1995
Secretary
GLOZIER, Martin William
Resigned: 14 August 1995
Appointed Date: 01 June 1995
Secretary
GOODHEW, Trevor
Resigned: 04 February 1997
Appointed Date: 14 August 1995
Secretary
HOLLIDAY, Claudia Elizabeth
Resigned: 19 March 2001
Appointed Date: 01 March 2000
Secretary
MALKIN, Anna Aurelia
Resigned: 19 May 2013
Appointed Date: 31 May 2008
Secretary
SHARP, Janet Kathleen
Resigned: 31 May 2008
Appointed Date: 26 September 2004
Secretary
SIMON, Deborah Mary
Resigned: 26 September 2004
Appointed Date: 19 March 2001
Secretary
TIFFIN, Margaret
Resigned: 01 March 2000
Appointed Date: 21 April 1998
Director
ALLWRIGHT, Alice Esther
Resigned: 01 June 1995
106 years old
Director
BEYKI, Antinoi
Resigned: 06 April 1998
Appointed Date: 04 February 1997
64 years old
Director
CAVE PENNEY, Anne Elizabeth
Resigned: 17 April 2002
Appointed Date: 19 March 2001
61 years old
Director
DAVIES, Stephen Frank
Resigned: 08 May 2011
Appointed Date: 31 May 2008
63 years old
Director
DONNELLY, Carolyn Mary
Resigned: 04 April 2001
Appointed Date: 06 March 2000
70 years old
Director
GERRARD, Laurie
Resigned: 01 June 1995
94 years old
Director
GLOZIER, Martin William
Resigned: 14 August 1995
Appointed Date: 01 June 1995
68 years old
Director
GOODHEW, Trevor
Resigned: 04 February 1997
Appointed Date: 01 June 1995
67 years old
Director
GOSNELL, Michael
Resigned: 02 June 2005
Appointed Date: 06 April 2003
70 years old
Director
HARPER, Digby John
Resigned: 06 April 2003
Appointed Date: 17 April 2002
79 years old
Director
HENDRIE, Dorian
Resigned: 31 May 2008
Appointed Date: 17 April 2002
56 years old
Director
HOLLIDAY, Claudia Elizabeth
Resigned: 19 March 2001
Appointed Date: 17 February 2000
72 years old
Director
HOWELL, Norman
Resigned: 01 May 1996
Appointed Date: 05 July 1995
70 years old
Director
MALKIN, Anna Aurelia
Resigned: 19 October 2010
Appointed Date: 02 June 2005
56 years old
Director
MALKIN, Peter Arnold
Resigned: 19 May 2013
Appointed Date: 08 May 2011
58 years old
Director
SHARMAN, Angela
Resigned: 08 July 1996
Appointed Date: 19 October 1995
83 years old
Director
SHARP, Janet Kathleen
Resigned: 31 May 2008
Appointed Date: 26 September 2004
74 years old
Director
SIMON, Deborah Mary
Resigned: 26 September 2004
Appointed Date: 28 September 2001
71 years old
Director
TIFFIN, Margaret
Resigned: 01 March 2000
Appointed Date: 21 April 1998
76 years old
Director
VOLANI VAN VESTRAUT, Nicola Jane, Countess
Resigned: 04 February 2000
Appointed Date: 05 July 1995
67 years old
Director
WARD, Claire Marie
Resigned: 30 April 2012
Appointed Date: 31 May 2008
52 years old

FIFIELD DEVELOPMENTS MANAGEMENT COMPANY (BENSON) LIMITED Events

21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Jan 2016
Accounts for a small company made up to 30 September 2015
13 Oct 2015
Annual return made up to 19 September 2015 no member list
17 Dec 2014
Accounts for a small company made up to 30 September 2014
09 Oct 2014
Annual return made up to 19 September 2014 no member list
...
... and 112 more events
23 Nov 1990
Company name changed gatelot property management limi ted\certificate issued on 26/11/90
21 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1990
Registered office changed on 21/11/90 from: 2 baches street london N1 6UB
21 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1990
Incorporation

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