Lavender Fields Management Company Limited in Elizabeth Way SAFFRON WALDEN

Lavender Fields Management Company Limited SAFFRON WALDEN

Founded in 1994, Lavender Fields Management Company, classified under reg no. 02987502 is an active company. Currently registered at 5 Lavender Field CB10 2NN, Saffron Walden the company has been in the business for thirty years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30. Since 1995/01/03 Lavender Fields Management Company Limited is no longer carrying the name Naseera.

There is a single director in the firm at the moment - Nicholas C., appointed on 24 May 2010. In addition, a secretary was appointed - Lissa E., appointed on 28 June 2000. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lavender Fields Management Company Limited Address / Contact

Office Address	5 Lavender Field
Office Address2	Elizabeth Way
Town	Saffron Walden
Post code	CB10 2NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02987502
Date of Incorporation	Mon, 7th Nov 1994
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	30 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Nicholas C.

Position: Director

Appointed: 24 May 2010

Lissa E.

Position: Secretary

Appointed: 28 June 2000

Vera R.

Position: Director

Appointed: 24 November 2005

Resigned: 19 September 2023

Jane W.

Position: Director

Appointed: 24 June 2003

Resigned: 19 April 2006

Jonathan S.

Position: Director

Appointed: 31 January 2002

Resigned: 24 May 2010

Helen A.

Position: Director

Appointed: 12 October 2001

Resigned: 24 June 2003

Gillian C.

Position: Director

Appointed: 28 June 2000

Resigned: 15 October 2001

Alison D.

Position: Director

Appointed: 28 June 2000

Resigned: 15 October 2001

Martin H.

Position: Secretary

Appointed: 24 March 2000

Resigned: 29 June 2000

Martin H.

Position: Director

Appointed: 21 April 1999

Resigned: 29 June 2000

Caroline H.

Position: Secretary

Appointed: 21 April 1999

Resigned: 24 March 2000

Carol A.

Position: Director

Appointed: 30 December 1997

Resigned: 21 April 1999

Alicia I.

Position: Secretary

Appointed: 30 December 1997

Resigned: 21 April 1999

Gary B.

Position: Director

Appointed: 20 August 1997

Resigned: 29 June 2000

Brian B.

Position: Director

Appointed: 16 December 1994

Resigned: 07 November 1997

Shirley B.

Position: Secretary

Appointed: 16 December 1994

Resigned: 07 November 1997

Shirley B.

Position: Director

Appointed: 16 December 1994

Resigned: 07 November 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1994

Resigned: 16 December 1994

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 November 1994

Resigned: 16 December 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 November 1994

Resigned: 16 December 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Nicholas C. This PSC has significiant influence or control over this company,.

Nicholas C.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Naseera	January 3, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	1 280	2 154	2 086	1 374

Balance Sheet
Current Assets	2 304	3 016	2 941	2 544	2 301	1 131	1 491	3 611	5 748	7 869
Net Assets Liabilities				1 374	1 131	39	321	2 441	4 578	6 727
Cash Bank In Hand	1 257	2 147	2 103
Debtors	1 047	869	838
Net Assets Liabilities Including Pension Asset Liability	1 280	2 154	2 086	1 374
Tangible Fixed Assets	1	1	1

Reserves/Capital
Profit Loss Account Reserve	1 280	2 154	2 086
Shareholder Funds	1 280	2 154	2 086	1 374

Other
Creditors				1 171	1 171	1 171	1 171	1 171	1 171	1 143
Fixed Assets	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	1 279	2 153	2 085	1 373	1 130	40	320	2 440	4 577	6 726
Total Assets Less Current Liabilities	1 280	2 154	2 086	1 374	1 131	39	321	2 441	4 578	6 727
Creditors Due Within One Year	1 025	863	856	1 171
Tangible Fixed Assets Cost Or Valuation	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 8th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 8th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 21st, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 8th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 25th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 6th, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 22nd, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/31, no shareholders list filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 22nd, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/10/31, no shareholders list filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/31, no shareholders list filed on: 5th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 11th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/31, no shareholders list filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 19th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/31, no shareholders list filed on: 7th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/31, no shareholders list filed on: 1st, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 18th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/10/31, no shareholders list filed on: 12th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 4th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/11/13 with shareholders record filed on: 13th, November 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 22nd, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 24th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 24th, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 19th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 19th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/12/02 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/12/02 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 26th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 26th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/11/27 with shareholders record filed on: 27th, November 2003	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 6th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 6th, April 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/11/20 with shareholders record filed on: 20th, November 2002	annual return	Free Download (4 pages)
363s	Annual return up to 2002/11/20 with shareholders record filed on: 20th, November 2002	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 19th, March 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 19th, March 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/11/26 with shareholders record filed on: 26th, November 2001	annual return	Free Download (3 pages)
363s	Annual return up to 2001/11/26 with shareholders record filed on: 26th, November 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/11/30 filed on: 21st, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/11/30 filed on: 21st, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/12/27 with shareholders record filed on: 27th, December 2000	annual return	Free Download (3 pages)
363s	Annual return up to 2000/12/27 with shareholders record filed on: 27th, December 2000	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 13th, July 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 13th, July 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (3 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 30th, September 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 30th, September 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/11/27 with shareholders record filed on: 27th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/27 with shareholders record filed on: 27th, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/11/30 filed on: 1st, September 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/11/30 filed on: 1st, September 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1997/11/24 with shareholders record filed on: 24th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/24 with shareholders record filed on: 24th, November 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/11/30 filed on: 24th, November 1997	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1996/11/30 filed on: 24th, November 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/11/30 filed on: 12th, December 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/11/30 filed on: 12th, December 1996	accounts	Free Download (2 pages)
363s	Annual return up to 1996/11/28 with shareholders record filed on: 28th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/11/28 with shareholders record filed on: 28th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/11/28 with shareholders record filed on: 28th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/11/28 with shareholders record filed on: 28th, November 1996	annual return	Free Download (4 pages)

Lavender Fields Management Company Limited SAFFRON WALDEN

Lavender Fields Management Company Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Lissa E.

Vera R.

Jane W.

Jonathan S.

Helen A.

Gillian C.

Alison D.

Martin H.

Martin H.

Caroline H.

Carol A.

Alicia I.

Gary B.

Brian B.

Shirley B.

Shirley B.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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