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MICHAEL FIELDS AMENITY LANDS LIMITED

Learn more about MICHAEL FIELDS AMENITY LANDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BURSARS OFFICE, MICHAEL HALL SCHOOL, KIDBROOKE PARK FOREST ROW, SUSSEX, RH18 5JA

MICHAEL FIELDS AMENITY LANDS LIMITED on the map

Company type: Private Limited Company
Company number: 01023376
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.08
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.01.14

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORWARD
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, SECRETARY WILLIAM FORWARD
Form type: TM02
Date: 2016.01.07
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SECRETARY APPOINTED MS DAVINA SKINNER
Form type: AP03
Date: 2016.01.07
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DIRECTOR APPOINTED MS DAVINA SKINNER
Form type: AP01
Date: 2016.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.07
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.10
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL
Form type: TM01
Date: 2014.01.21
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARSHALL
Form type: TM02
Date: 2014.01.21
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARSHALL
Form type: TM02
Date: 2014.01.21
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DIRECTOR APPOINTED MR WILLIAM FORWARD
Form type: AP01
Date: 2013.11.27
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SECRETARY APPOINTED MR WILLIAM FORWARD
Form type: AP03
Date: 2013.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.15
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.15
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR EWOUT VAN MANEN
Form type: TM01
Date: 2012.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.10
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / EWOUT VAN MANEN / 26/01/2010
Form type: CH01
Date: 2010.01.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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SECRETARY APPOINTED MR CHRIS MARSHALL
Form type: 288a
Date: 2009.06.02
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DIRECTOR APPOINTED MR CHRIS MARSHALL
Form type: 288a
Date: 2009.06.02
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR WILLIAM FORWARD
Form type: 288b
Date: 2009.01.19
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APPOINTMENT TERMINATED SECRETARY WILLIAM FORWARD
Form type: 288b
Date: 2009.01.19
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APPOINTMENT TERMINATED SECRETARY NEIL RAVENSCROFT
Form type: 288b
Date: 2009.01.19
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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ACCOUNTS APPROVED 14/02/07
Form type: RES13
Date: 2007.11.05
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.02.21
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APPROVAL OF ACCOUNTS 15/07/06
Form type: RES13
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/03
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
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REGISTERED OFFICE CHANGED ON 07/10/02 FROM:, 20 CHRISTOPHER ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 3BT
Form type: 287
Date: 2002.10.07
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RETURN MADE UP TO 14/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.07
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ORDER OF COURT - RESTORATION 30/09/02
Form type: AC92
Date: 2002.09.30
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.07.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.03.19
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19

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Company directors and board members:

DAVINA SKINNER (current)
Secretary, 2015.09.05
THE BURSARS OFFICE MICHAEL HALL SCHOOL , KIDBROOKE PARK FOREST ROW
RH18 5JA, SUSSEX
DAVINA SKINNER (current)
Director, RESOURCES MANAGER, 2015.09.05
THE BURSARS OFFICE MICHAEL HALL SCHOOL , KIDBROOKE PARK FOREST ROW
RH18 5JA, SUSSEX
WILLIAM FORWARD (resigned)
Secretary, 2013.11.20 - 2015.09.05
THE BURSARS OFFICE MICHAEL HALL SCHOOL , KIDBROOKE PARK FOREST ROW
RH18 5JA, SUSSEX
WILLIAM FORWARD (resigned)
Secretary, 1990.12.31 - 2008.04.01
OLD TILE HOUSE MARSH GREEN , COLEMANS HATCH
TN7 4ET, EAST SUSSEX
CHRISTOPHER MARSHALL (resigned)
Secretary, RESOURCES MANAGER, 2009.02.01 - 2013.12.18
15 RIVERSIDE , FOREST ROW
RH18 5HB, EAST SUSSEX
NEIL RAVENSCROFT (resigned)
Secretary, LECTURER, 2007.01.06 - 2008.04.01
LISS COTTAGE INKPEN LANE , FOREST ROW
RH18 5BE, EAST SUSSEX
WARREN ASHE (resigned)
Director, TEACHER, 1990.12.31 - 2006.10.15
BROADSTONE COTTAGE PARK ROAD , FOREST ROW
RH18 5BX, EAST SUSSEX
WILLIAM FORWARD (resigned)
Director, TEACHER, 1990.12.31 - 2008.04.01
OLD TILE HOUSE MARSH GREEN , COLEMANS HATCH
TN7 4ET, EAST SUSSEX
WILLIAM FORWARD (resigned)
Director, TEACHER, 2013.11.20 - 2015.09.05
THE BURSARS OFFICE MICHAEL HALL SCHOOL , KIDBROOKE PARK FOREST ROW
RH18 5JA, SUSSEX
CHRISTOPHER MARSHALL (resigned)
Director, RESOURCES MANAGER, 2009.02.01 - 2013.12.18
15 RIVERSIDE , FOREST ROW
RH18 5HB, EAST SUSSEX
EWOUT VAN MANEN (resigned)
Director, EDUCATION ADMINISTRATOR, 2007.01.06 - 2011.04.26
41 CASTLEFIELDS , HARTFIELD
TN7 4JA, EAST SUSSEX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

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Information about the Private Limited Company MICHAEL FIELDS AMENITY LANDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data