MANOR FIELDS (MAIDSTONE) MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Director's details changed for Mr Nuno Miguel Da Silva Ferreira on 2025-06-20

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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07/08/247 August 2024 Termination of appointment of Daniel Dore as a director on 2024-08-07

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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01/07/241 July 2024 Cessation of Pauline Boyd as a person with significant control on 2023-10-03

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01/07/241 July 2024 Notification of a person with significant control statement

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27/06/2427 June 2024 Change of details for Mrs Pauline Boyd as a person with significant control on 2024-05-27

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27/06/2427 June 2024 Change of details for Mrs Pauline Boyd as a person with significant control on 2024-05-27

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26/06/2426 June 2024 Director's details changed for Mr Daniel Dore on 2024-05-24

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26/06/2426 June 2024 Director's details changed for Mr Daniel Dore on 2024-05-24

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-29

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13/06/2413 June 2024 Registered office address changed from 7 Suffolk Road Maidstone ME15 7GB England to Flat 7 Manor Fields Suffolk Road Maidstone ME15 7GB on 2024-06-13

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13/06/2413 June 2024 Registered office address changed from 5 Suffolk Road Maidstone Kent ME15 7GB England to 7 Suffolk Road Maidstone ME15 7GB on 2024-06-13

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13/06/2413 June 2024 Appointment of Mr Nuno Miguel Da Silva Ferreira as a director on 2024-06-13

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31/05/2431 May 2024 Change of details for Mrs Pauline Boyd as a person with significant control on 2024-05-27

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30/05/2430 May 2024 Registered office address changed from 8 Manor Fields Suffolk Road Maidstone ME15 7GB England to 5 Suffolk Road Maidstone Kent ME15 7GB on 2024-05-30

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30/05/2430 May 2024 Change of details for Mrs Pauline Boyd as a person with significant control on 2024-05-27

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05/02/245 February 2024 Termination of appointment of Vasile-Cristian Ciausu as a director on 2023-12-02

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02/10/232 October 2023 Confirmation statement made on 2023-09-07 with updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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26/08/2326 August 2023 Termination of appointment of Pauline Boyd as a director on 2023-08-02

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26/08/2326 August 2023 Termination of appointment of Pauline Boyd as a secretary on 2023-08-02

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02/05/232 May 2023 Micro company accounts made up to 2022-09-29

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20/10/2220 October 2022 Confirmation statement made on 2022-09-07 with updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-07 with updates

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MRS PAULINE MAY BOYD / 01/07/2020

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01/07/201 July 2020 SECRETARY'S CHANGE OF PARTICULARS / PAULINE MAY BOYD / 01/07/2020

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM FLAT 8 MANOR FIELDS SUFFOLK ROAD MAIDSTONE ME15 7GB ENGLAND

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19

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23/03/2023 March 2020 COMPANY NAME CHANGED MANOR FIELDS (MAIDSTONE) MANAGEMENT COMPANY LTD CERTIFICATE ISSUED ON 23/03/20

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22/03/2022 March 2020 REGISTERED OFFICE CHANGED ON 22/03/2020 FROM FLAT 5 MANOR FIELDS SUFFOLK ROAD MAIDSTONE ME15 7GB ENGLAND

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13/03/2013 March 2020 COMPANY NAME CHANGED MANOR FIELDS (MAIDSTONE) MANAGEMENT COMPANY LIMITED LIMITED CERTIFICATE ISSUED ON 13/03/20

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 8 SUFFOLK ROAD MAIDSTONE KENT ME15 7GB ENGLAND

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15/02/2015 February 2020 DIRECTOR APPOINTED MR DANIEL DORE

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15/02/2015 February 2020 DIRECTOR APPOINTED MR VASILE-CRISTIAN CIAUSU

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07/02/207 February 2020 DIRECTOR APPOINTED MRS PAULINE BOYD

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 2 MANOR FIELDS CUMBERLAND AVENUE MAIDSTONE KENT ME15 7GA ENGLAND

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN EIFFERT

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03/02/203 February 2020 COMPANY NAME CHANGED MANOR FIELDS (MAIDSTONE) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 03/02/20

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01/02/201 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE MAY BOYD

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01/02/201 February 2020 CESSATION OF ALAN EIFFERT AS A PSC

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17

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26/06/1826 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR JARROD KIMBER

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 1 PARK AVENUE GILLINGHAM KENT ME7 4AS

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16/11/1716 November 2017 DIRECTOR APPOINTED MR JARRROD KIMBER

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR PAULINE MCGRATH

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O 8 MANOR FIELDS SUFFOLK ROAD MAIDSTONE KENT ME15 7GB

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29/10/1429 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/06/143 June 2014 DIRECTOR APPOINTED MRS PAULINE FLORENCE MCGRATH

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06/12/136 December 2013 Annual return made up to 7 September 2013 with full list of shareholders

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARC BURTON

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR APPOINTED MARC BURTON

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARC BURTON

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14/08/1214 August 2012 DIRECTOR APPOINTED MARC BURTON

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1126 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PEARSON / 07/09/2010

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07/12/107 December 2010 Annual return made up to 7 September 2010 with full list of shareholders

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08/07/108 July 2010 30/09/09 TOTAL EXEMPTION FULL

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31/10/0931 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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27/07/0927 July 2009 30/09/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/02/084 February 2008 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/12/0610 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/11/0627 November 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: MADISON HOUSE 1 CHURCH STREET REIGATE SURREY RH2 0AA

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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13/10/0513 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 S366A DISP HOLDING AGM 08/09/04

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07/09/047 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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