Englefield Management Limited

Company Name	Englefield Management Limited
Director	Adam Daniel Rich
Company Status	Active
Company Number	00994001
Category	Private Limited Company
Incorporation Date	11 November 1970(53 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Adam Daniel Rich
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 October 2006(35 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Mr Adam Daniel Rich
Nationality	British
Status	Current
Appointed	05 October 2006(35 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Carringtons Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 May 2011(40 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mr Edward Henry George Adams
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 1996)
Role	Retired
Correspondence Address	10 Englefield Close Enfield Middlesex EN2 7QD

Director Name	Mr Stanley John Chilver
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 November 1997)
Role	Retired
Correspondence Address	20 Englefield Close Enfield Middlesex EN2 7QD

Director Name	Mr John Helyar Magor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 January 1995)
Role	Wine Consultant
Correspondence Address	4 Englefield Close Enfield Middlesex EN2 7QD

Director Name	Mr Jack Bernard Dunkley
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 10 May 1999)
Role	Retired
Correspondence Address	19 Englefield Close Enfield Middlesex EN2 7QD

Secretary Name	Mr Jack Bernard Dunkley
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 10 May 1999)
Role	Retired
Correspondence Address	19 Englefield Close Enfield Middlesex EN2 7QD

Director Name	Mary Susan Kelly
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(24 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 July 2005)
Role	Retired
Correspondence Address	6 Englefield Close Enfield Middlesex EN2 7QD

Director Name	Peter Nathan
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(24 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 December 2007)
Role	Retired
Correspondence Address	8 Englefield Close Enfield Middlesex EN2 7QD

Director Name	Mr John Helyar Magor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(28 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 June 2007)
Role	Retired
Correspondence Address	4 Englefield Close Enfield Middlesex EN2 7QD

Director Name	Margaret Wilson
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(28 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Secretary Name	Mr John Helyar Magor
Nationality	British
Status	Resigned
Appointed	10 May 1999(28 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 February 2005)
Role	Retired
Correspondence Address	4 Englefield Close Enfield Middlesex EN2 7QD

Director Name	Mr Jack Bernard Dunkley
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(33 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2006)
Role	Retired
Correspondence Address	19 Englefield Close Enfield Middlesex EN2 7QD

Secretary Name	Mr Jack Bernard Dunkley
Nationality	British
Status	Resigned
Appointed	14 February 2005(34 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2006)
Role	Retired
Correspondence Address	19 Englefield Close Enfield Middlesex EN2 7QD

Director Name	Brenda Elizabeth Magor
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(39 years after company formation)
Appointment Duration	Resigned same day (resigned 09 November 2009)
Role	Retired Registered Nurse
Country of Residence	England
Correspondence Address	11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Dawn Doherty
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(41 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP

Location

Registered Address	Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £6.1	Adam Daniel Rich & Mrs Rich 5.00% Ordinary
1 at £6.1	Alan John Lamplough 5.00% Ordinary
1 at £6.1	Anthony John Lucas 5.00% Ordinary
1 at £6.1	Brenda Magor 5.00% Ordinary
1 at £6.1	Dawn Doherty & Helder Panoias 5.00% Ordinary
1 at £6.1	Gascoine 5.00% Ordinary
1 at £6.1	Huseyin 5.00% Ordinary
1 at £6.1	Karl Roderick Knipe 5.00% Ordinary
1 at £6.1	Kingham 5.00% Ordinary
1 at £6.1	L. Poh 5.00% Ordinary
1 at £6.1	L.f. Puthussery & Mr Kunnappilly 5.00% Ordinary
1 at £6.1	Miss Vijay Naidoo 5.00% Ordinary
1 at £6.1	Mr Anthony Hutchinson 5.00% Ordinary
1 at £6.1	Mr Edward Henry George Adams & Mrs Adams 5.00% Ordinary
1 at £6.1	Mr Rockliffe & Mrs Rockliffe 5.00% Ordinary
1 at £6.1	Mr Thirumlai Mannivannan 5.00% Ordinary
1 at £6.1	Ms Knipe 5.00% Ordinary
1 at £6.1	Peter Nathan 5.00% Ordinary
1 at £6.1	R.j. Nash & T.m. Lock 5.00% Ordinary
1 at £6.1	Tracey Waruhiu 5.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

14 September 2020	Confirmation statement made on 12 September 2020 with updates (5 pages)
19 August 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
21 September 2018	Confirmation statement made on 13 September 2017 with no updates (3 pages)
21 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
7 April 2017	Termination of appointment of Dawn Doherty as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Dawn Doherty as a director on 31 March 2017 (1 page)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016 (1 page)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016 (1 page)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
2 August 2016	Registered office address changed from 98 Greenway Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from 98 Greenway Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
4 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 122 (7 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 122 (7 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 April 2015	Director's details changed for Dawn Doherty on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Adam Daniel Rich on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Dawn Doherty on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Adam Daniel Rich on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Adam Daniel Rich on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Dawn Doherty on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Dawn Doherty on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Adam Daniel Rich on 30 April 2015 (2 pages)
2 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 122 (7 pages)
2 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 122 (7 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 122 (7 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 122 (7 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 February 2013	Register inspection address has been changed from C/O Carringtons Residential Management Limited Unit 11 Greenway Business Centre, Harlow Business Park Harlow Essex CM19 5QE (1 page)
19 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
19 February 2013	Register inspection address has been changed from C/O Carringtons Residential Management Limited Unit 11 Greenway Business Centre, Harlow Business Park Harlow Essex CM19 5QE (1 page)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 November 2012	Termination of appointment of Brenda Magor as a director (1 page)
28 November 2012	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 28 November 2012 (1 page)
28 November 2012	Termination of appointment of Brenda Magor as a director (1 page)
27 November 2012	Director's details changed for Dawn Doherty on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Dawn Doherty on 27 November 2012 (2 pages)
27 November 2012	Secretary's details changed for Carringtons Secretarial Services Limited on 27 November 2012 (2 pages)
27 November 2012	Secretary's details changed for Mr Adam Daniel Rich on 27 November 2012 (1 page)
27 November 2012	Secretary's details changed for Mr Adam Daniel Rich on 27 November 2012 (1 page)
27 November 2012	Secretary's details changed for Carringtons Secretarial Services Limited on 27 November 2012 (2 pages)
5 April 2012	Registered office address changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 5 April 2012 (1 page)
5 April 2012	Appointment of Dawn Doherty as a director (2 pages)
5 April 2012	Appointment of Dawn Doherty as a director (2 pages)
5 April 2012	Registered office address changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 5 April 2012 (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
14 June 2011	Appointment of Carringtons Secretarial Services Limited as a secretary (2 pages)
14 June 2011	Appointment of Carringtons Secretarial Services Limited as a secretary (2 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Register(s) moved to registered office address (1 page)
22 December 2010	Register(s) moved to registered office address (1 page)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 August 2010	Termination of appointment of Margaret Wilson as a director (2 pages)
4 August 2010	Termination of appointment of Margaret Wilson as a director (2 pages)
24 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
24 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
1 February 2010	Director's details changed for Margaret Wilson on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Adam Daniel Rich on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Brenda Elizabeth Magor on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Margaret Wilson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Margaret Wilson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Adam Daniel Rich on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Adam Daniel Rich on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Brenda Elizabeth Magor on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Adam Daniel Rich on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Adam Daniel Rich on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Adam Daniel Rich on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Brenda Elizabeth Magor on 1 February 2010 (2 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Margaret Wilson on 11 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (12 pages)
11 January 2010	Director's details changed for Margaret Wilson on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (12 pages)
11 January 2010	Director's details changed for Adam Daniel Rich on 11 January 2010 (2 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Director's details changed for Adam Daniel Rich on 11 January 2010 (2 pages)
24 December 2009	Appointment of Brenda Elizabeth Magor as a director (3 pages)
24 December 2009	Appointment of Brenda Elizabeth Magor as a director (3 pages)
16 July 2009	Registered office changed on 16/07/2009 from 14 englefield close enfield middx EN2 7QD (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 14 englefield close enfield middx EN2 7QD (1 page)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
30 December 2008	Return made up to 18/12/08; full list of members (11 pages)
30 December 2008	Return made up to 18/12/08; full list of members (11 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 19 englefield close chase ridings enfield middlesex EN2 7QD (1 page)
31 December 2007	Return made up to 18/12/07; change of members 363(353) ‐ Location of register of members address changed (8 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 19 englefield close chase ridings enfield middlesex EN2 7QD (1 page)
31 December 2007	Return made up to 18/12/07; change of members 363(353) ‐ Location of register of members address changed (8 pages)
31 December 2007	Director resigned (1 page)
2 January 2007	Return made up to 18/12/06; full list of members (14 pages)
2 January 2007	Return made up to 18/12/06; full list of members (14 pages)
20 October 2006	New secretary appointed;new director appointed (2 pages)
20 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	New secretary appointed;new director appointed (2 pages)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 January 2006	Return made up to 18/12/05; full list of members (16 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
6 January 2006	Return made up to 18/12/05; full list of members (16 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Secretary resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
21 March 2005	Conso div 10/03/05 (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 March 2005	Conso div 10/03/05 (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: 4 englefield close enfield middlesex EN2 7QD (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 4 englefield close enfield middlesex EN2 7QD (1 page)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Return made up to 18/12/04; change of members (6 pages)
6 January 2005	Return made up to 18/12/04; change of members (6 pages)
25 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
25 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
18 January 2004	Return made up to 18/12/03; no change of members (8 pages)
18 January 2004	Return made up to 18/12/03; no change of members (8 pages)
18 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
18 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
15 January 2003	Return made up to 18/12/02; full list of members (9 pages)
15 January 2003	Return made up to 18/12/02; full list of members (9 pages)
18 February 2002	Return made up to 18/12/01; full list of members (8 pages)
18 February 2002	Return made up to 18/12/01; full list of members (8 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
12 February 2001	Full accounts made up to 31 March 2000 (4 pages)
12 February 2001	Accounting reference date shortened from 11/06/00 to 31/03/00 (1 page)
12 February 2001	Accounting reference date shortened from 11/06/00 to 31/03/00 (1 page)
12 February 2001	Full accounts made up to 31 March 2000 (4 pages)
24 January 2001	Return made up to 18/12/00; change of members (7 pages)
24 January 2001	Return made up to 18/12/00; change of members (7 pages)
7 March 2000	Full accounts made up to 11 June 1999 (4 pages)
7 March 2000	Full accounts made up to 11 June 1999 (4 pages)
25 January 2000	Return made up to 18/12/99; full list of members (8 pages)
25 January 2000	Secretary resigned;director resigned (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 19 englefield close chase ridings enfield EN2 7QD (1 page)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: 19 englefield close chase ridings enfield EN2 7QD (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Return made up to 18/12/99; full list of members (8 pages)
25 January 2000	Secretary resigned;director resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (2 pages)
13 April 1999	Full accounts made up to 11 June 1998 (4 pages)
13 April 1999	Full accounts made up to 11 June 1998 (4 pages)
1 February 1999	Return made up to 18/12/98; change of members 363(288) ‐ Director resigned (6 pages)
1 February 1999	Return made up to 18/12/98; change of members 363(288) ‐ Director resigned (6 pages)
11 April 1998	Full accounts made up to 11 June 1997 (4 pages)
11 April 1998	Full accounts made up to 11 June 1997 (4 pages)
10 February 1998	Return made up to 18/12/97; no change of members (6 pages)
10 February 1998	Return made up to 18/12/97; no change of members (6 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
11 April 1997	Full accounts made up to 11 June 1996 (4 pages)
11 April 1997	Full accounts made up to 11 June 1996 (4 pages)
13 February 1997	Return made up to 18/12/96; full list of members (8 pages)
13 February 1997	Return made up to 18/12/96; full list of members (8 pages)
14 April 1996	Full accounts made up to 11 June 1995 (4 pages)
14 April 1996	Full accounts made up to 11 June 1995 (4 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	Return made up to 18/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1996	Return made up to 18/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1996	New director appointed (2 pages)
15 May 1995	Full accounts made up to 11 June 1994 (4 pages)
15 May 1995	Full accounts made up to 11 June 1994 (4 pages)
16 March 1995	Auditor's resignation (2 pages)
16 March 1995	Auditor's resignation (2 pages)
25 March 1994	Full accounts made up to 11 June 1993 (8 pages)
25 March 1994	Full accounts made up to 11 June 1993 (8 pages)
14 March 1994	Return made up to 18/12/93; full list of members (6 pages)
14 March 1994	Return made up to 18/12/93; full list of members (6 pages)
27 May 1993	Full accounts made up to 11 June 1992 (7 pages)
27 May 1993	Full accounts made up to 11 June 1992 (7 pages)
1 March 1993	Return made up to 18/12/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1993	Return made up to 18/12/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1992	Full accounts made up to 11 June 1991 (8 pages)
7 April 1992	Full accounts made up to 11 June 1991 (8 pages)
12 March 1992	Return made up to 18/12/91; full list of members (5 pages)
12 March 1992	Return made up to 18/12/91; full list of members (5 pages)
11 April 1991	Full accounts made up to 11 June 1990 (7 pages)
11 April 1991	Full accounts made up to 11 June 1990 (7 pages)
18 March 1991	Return made up to 31/12/90; change of members (7 pages)
18 March 1991	Return made up to 31/12/90; change of members (7 pages)
12 February 1990	Full accounts made up to 11 June 1989 (8 pages)
12 February 1990	Full accounts made up to 11 June 1989 (8 pages)
19 April 1989	Accounts for a small company made up to 11 June 1988 (7 pages)
19 April 1989	Return made up to 06/12/88; full list of members (4 pages)
19 April 1989	Accounts for a small company made up to 11 June 1988 (7 pages)
19 April 1989	Return made up to 06/12/88; full list of members (4 pages)
22 April 1988	Return made up to 08/12/87; full list of members (6 pages)
22 April 1988	Full accounts made up to 11 June 1987 (7 pages)
22 April 1988	Full accounts made up to 11 June 1987 (7 pages)
22 April 1988	Return made up to 08/12/87; full list of members (6 pages)
1 May 1987	Full accounts made up to 11 June 1986 (7 pages)
1 May 1987	Full accounts made up to 11 June 1986 (7 pages)
1 May 1987	Return made up to 31/12/86; full list of members (6 pages)
1 May 1987	Return made up to 31/12/86; full list of members (6 pages)

Englefield Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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