LAVENDER FIELDS ISFIELD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LAVENDER FIELDS ISFIELD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09682073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAVENDER FIELDS ISFIELD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LAVENDER FIELDS ISFIELD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAVENDER FIELDS ISFIELD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LAVENDER FIELDS ISFIELD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for LAVENDER FIELDS ISFIELD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Russell James Brinkhurst on Jul 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Termination of appointment of Rahaman Aleem Yamin as a director on Feb 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rahaman Alert Yamin on Jul 01, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Appointment of Mr Anthony Marston as a director on Feb 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Leslie Hood as a director on Feb 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Russell James Brinkhurst as a director on Feb 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Stephen Ely as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Ray Yamin on Oct 02, 2018 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Paul Smith as a director on Oct 02, 2018 | 1 pages | TM01 | ||
Termination of appointment of Simon John Michael Devonald as a director on Oct 02, 2018 | 1 pages | TM01 | ||
Appointment of Professor Robert Stephen Ely as a director on Oct 02, 2018 | 2 pages | AP01 | ||
Who are the officers of LAVENDER FIELDS ISFIELD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| BLACK, Ian Simon | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | United Kingdom | British | Company Director | 250978460001 | ||||||||
| BRINKHURST, Russell James | Director | 14-16 Mount Ephraim Road TN1 1EE Tunbridge Wells Napier House Kent England | England | British | Solicitor | 255384910001 | ||||||||
| HOOD, John Leslie | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | Retired | 255467700001 | ||||||||
| MARSTON, Anthony | Director | Lavender Fields Isfield TN22 5FB Uckfield 20 East Sussex England | England | British | Retired | 267097820001 | ||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Director | 76742640003 | ||||||||
| ELY, Robert Stephen, Professor | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | Vice Chancellor | 250979000001 | ||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | Director | 197266250001 | ||||||||
| YAMIN, Rahaman Aleem | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | Investment Banking | 250978790002 |
What are the latest statements on persons with significant control for LAVENDER FIELDS ISFIELD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 12, 2016 | Jul 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0