CANADA FIELDS MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

04667519

Incorporation date

17/02/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

04/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

25/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

18/12/2024

Termination of appointment of Claire Sheila Lopata as a director on 2024-12-17

View PDF (1 pages)

08/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

25/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

22/02/2022

Termination of appointment of Sally Ann King as a director on 2022-02-14

View PDF (1 pages)

25/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

18/02/2021

Termination of appointment of Harvey Lopata as a director on 2020-09-22

View PDF (1 pages)

18/02/2021

Appointment of Mrs Claire Sheila Lopata as a director on 2020-09-23

View PDF (2 pages)

08/02/2021

Appointment of Concordia Residential Limited as a secretary on 2021-01-01

View PDF (2 pages)

08/01/2021

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to The Coach House Headgate Colchester CO3 3BT on 2021-01-08

View PDF (1 pages)

04/01/2021

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2020-12-31

View PDF (1 pages)

08/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

28/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

06/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

19/07/2017

Secretary's details changed for Warwick Estates Property Management Ltd on 2017-05-11

View PDF (1 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

11/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (4 pages)

20/05/2016

Appointment of Warwick Estates Property Management Ltd as a secretary on 2016-01-01

View PDF (2 pages)

20/05/2016

Termination of appointment of United Company Secretaries Limited as a secretary on 2016-01-01

View PDF (1 pages)

13/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-02-17 no member list

View PDF (4 pages)

14/10/2015

Termination of appointment of Lewis Daniel O'driscoll as a director on 2015-10-14

View PDF (1 pages)

15/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-17 no member list

View PDF (4 pages)

12/03/2014

Annual return made up to 2014-02-17 no member list

View PDF (4 pages)

14/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

21/02/2013

Appointment of Mr Lewis Daniel O'driscoll as a director

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-17 no member list

View PDF (4 pages)

18/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

26/07/2012

Termination of appointment of Reuben Virassamy-Poulle as a director

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-02-17 no member list

View PDF (4 pages)

13/02/2012

Termination of appointment of Rachel Sumner as a director

View PDF (1 pages)

24/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

23/12/2011

Secretary's details changed for United Company Secretaries Ltd on 2011-12-22

View PDF (2 pages)

07/12/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

28/11/2011

Termination of appointment of Darren Heal as a director

View PDF (1 pages)

22/11/2011

Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-22

View PDF (1 pages)

18/11/2011

Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2011-11-18

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-02-17 no member list

View PDF (5 pages)

26/11/2010

Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 2010-11-26

View PDF (1 pages)

26/11/2010

Secretary's details changed for United Company Secretaries Ltd on 2010-11-25

View PDF (2 pages)

07/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-02-17 no member list

View PDF (5 pages)

24/02/2010

Director's details changed for Harvey Lopata on 2010-02-24

View PDF (2 pages)

24/02/2010

Secretary's details changed for United Company Secretaries Ltd on 2010-02-17

View PDF (2 pages)

24/02/2010

Director's details changed for Chris Mulimba on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Darren Heal on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Terence Graeme Cook on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Reuben Virassamy-Poulle on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Sally Ann King on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Ms Rachel Louise Sumner on 2010-02-24

View PDF (2 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

26/10/2009

Termination of appointment of Neil Tucker as a director

View PDF (1 pages)

14/09/2009

Registered office changed on 14/09/2009 from 104 winnipeg way turnford hertfordshire EN10 6FH

View PDF (1 pages)

14/09/2009

Appointment terminated secretary rachel sumner

View PDF (1 pages)

09/07/2009

Secretary appointed united company secretaries LTD

View PDF (1 pages)

10/03/2009

Annual return made up to 17/02/09

View PDF (4 pages)

22/09/2008

Annual return made up to 17/02/08

View PDF (7 pages)

01/09/2008

Registered office changed on 01/09/2008 from c p m house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

26/06/2008

Appointment terminate, director elizabeth saskia visser logged form

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

27/03/2008

Registered office changed on 27/03/2008 from 3 reeves way south woodham ferrers chelmsford essex CM3 5XF

View PDF (1 pages)

12/02/2008

Miscellaneous

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (3 pages)

23/01/2008

New director appointed

View PDF (3 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Secretary resigned

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Registered office changed on 14/01/08 from: cpm house essex road hoddesdon herts EN11 0DR

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

Registered office changed on 17/12/07 from: 3 reeves way south woodham ferrers chelmsford essex CM3 5XF

View PDF (1 pages)

29/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Registered office changed on 12/11/07 from: cpm cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (3 pages)

17/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

20/03/2007

Annual return made up to 17/02/07

View PDF (4 pages)

09/02/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

12/04/2006

Annual return made up to 17/02/06

View PDF (4 pages)

10/04/2006

Registered office changed on 10/04/06 from: bayfordbury lower hatfield road hertford hertfordshire SG13 8EE

View PDF (1 pages)

19/12/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

02/06/2005

Annual return made up to 17/02/05

View PDF (4 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

16/12/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Annual return made up to 17/02/04

View PDF (4 pages)

04/04/2003

New director appointed

View PDF (1 pages)

08/03/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

17/02/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lopata, Claire Sheila	Director	23/09/2020 - 17/12/2024	5
Cook, Terence Graeme	Director	14/01/2008 - Present	5
Mulimba, Chris	Director	14/01/2008 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANADA FIELDS MANAGEMENT CO. LIMITED

CANADA FIELDS MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 17/02/2003 with the registered office located at The Coach House, Headgate, Colchester CO3 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADA FIELDS MANAGEMENT CO. LIMITED?

CANADA FIELDS MANAGEMENT CO. LIMITED is currently Active. It was registered on 17/02/2003 .

Where is CANADA FIELDS MANAGEMENT CO. LIMITED located?

CANADA FIELDS MANAGEMENT CO. LIMITED is registered at The Coach House, Headgate, Colchester CO3 3BT.

What does CANADA FIELDS MANAGEMENT CO. LIMITED do?

CANADA FIELDS MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CANADA FIELDS MANAGEMENT CO. LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-17 with no updates.