LAVENDER FIELDS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02987502

Incorporation date

07/11/1994

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1994)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

09/06/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

14/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

27/03/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

16/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

03/11/2023

Termination of appointment of Vera Rolph as a director on 2023-09-19

View PDF (1 pages)

08/03/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

12/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

21/04/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

08/04/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

17/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

26/03/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

25/04/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

06/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (4 pages)

22/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

17/11/2015

Annual return made up to 2015-10-31 no member list

View PDF (4 pages)

22/08/2015

Total exemption full accounts made up to 2014-11-30

View PDF (9 pages)

22/12/2014

Annual return made up to 2014-10-31 no member list

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

05/11/2013

Annual return made up to 2013-10-31 no member list

View PDF (4 pages)

11/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

28/11/2012

Annual return made up to 2012-10-31 no member list

View PDF (4 pages)

19/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

07/12/2011

Annual return made up to 2011-10-31 no member list

View PDF (4 pages)

01/11/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

01/12/2010

Annual return made up to 2010-10-31 no member list

View PDF (4 pages)

22/10/2010

Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE on 2010-10-22

View PDF (2 pages)

18/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

18/06/2010

Appointment of Mr Nicholas Frank Crawley as a director

View PDF (2 pages)

17/06/2010

Termination of appointment of Jonathan Sandford as a director

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-10-31 no member list

View PDF (4 pages)

12/11/2009

Director's details changed for Jonathan Mark Sandford on 2009-10-30

View PDF (2 pages)

12/11/2009

Director's details changed for Vera Rolph on 2009-10-30

View PDF (2 pages)

04/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

13/11/2008

Annual return made up to 31/10/08

View PDF (2 pages)

22/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

23/11/2007

Annual return made up to 31/10/07

View PDF (2 pages)

24/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

21/11/2006

Annual return made up to 31/10/06

View PDF (2 pages)

21/11/2006

Registered office changed on 21/11/06 from: 260 the quorum barnwell road cambridge CB5 8RE

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

19/12/2005

New director appointed

View PDF (2 pages)

30/11/2005

Annual return made up to 31/10/05

View PDF (4 pages)

19/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

23/02/2005

Registered office changed on 23/02/05 from: 17 museum street saffron walden essex CB10 1BN

View PDF (1 pages)

02/12/2004

Annual return made up to 31/10/04

View PDF (4 pages)

26/01/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

27/11/2003

Annual return made up to 31/10/03

View PDF (4 pages)

13/08/2003

New director appointed

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

06/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

20/11/2002

Annual return made up to 31/10/02

View PDF (4 pages)

19/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

13/03/2002

New director appointed

View PDF (2 pages)

26/11/2001

Annual return made up to 31/10/01

View PDF (3 pages)

09/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

Director resigned

View PDF (1 pages)

21/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

27/12/2000

Annual return made up to 31/10/00

View PDF (3 pages)

07/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

02/12/1999

Annual return made up to 31/10/99

View PDF (3 pages)

30/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

27/11/1998

Annual return made up to 31/10/98

View PDF (4 pages)

01/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Registered office changed on 04/02/98 from: 127B high street edenbridge kent TN8 5AX

View PDF (1 pages)

24/11/1997

Accounts for a small company made up to 1996-11-30

View PDF (2 pages)

24/11/1997

Annual return made up to 31/10/97

View PDF (4 pages)

12/12/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (2 pages)

12/12/1996

Resolutions

View PDF (1 pages)

28/11/1996

Annual return made up to 07/11/96

View PDF (4 pages)

28/11/1996

Annual return made up to 07/11/95

View PDF (4 pages)

09/02/1995

Director resigned;new director appointed

View PDF (0 pages)

09/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/02/1995

Registered office changed on 09/02/95 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

09/02/1995

Resolutions

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

30/12/1994

Certificate of change of name

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07/11/1994

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/10/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
2.44K
-
0.00
-
-

2022
0
4.58K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Daniels, Alison, Dr	Director	27/06/2000 - 14/10/2001	1
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/11/1994 - 15/12/1994	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	06/11/1994 - 15/12/1994	16826
Barnett, Brian John	Director	15/12/1994 - 06/11/1997	4
Mr Nicholas Frank Crawley	Director	24/05/2010 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LAVENDER FIELDS MANAGEMENT COMPANY LIMITED

LAVENDER FIELDS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/11/1994 with the registered office located at C/O LISSA ELCOCK, 5 Lavender Field, Elizabeth Way, Saffron Walden, Essex CB10 2NN. 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 LAVENDER FIELDS MANAGEMENT COMPANY LIMITED?

LAVENDER FIELDS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/11/1994 .

Where is LAVENDER FIELDS MANAGEMENT COMPANY LIMITED located?

LAVENDER FIELDS MANAGEMENT COMPANY LIMITED is registered at C/O LISSA ELCOCK, 5 Lavender Field, Elizabeth Way, Saffron Walden, Essex CB10 2NN.

What does LAVENDER FIELDS MANAGEMENT COMPANY LIMITED do?

LAVENDER FIELDS MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LAVENDER FIELDS MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-31 with no updates.