The Root Field Management Company Limited

Company Registration Number: 03084401

Company registered in England and Wales

Approximate Location Map

Registered Address

MARKET HOUSE
12A CROSS ROAD
TADWORTH
SURREY
ENGLAND
KT20 5SR

There are 30 companies currently registered at this postcode, including this one.

All companies at KT20 5SR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Root Field Management Company Limited is a Private Company Limited by Shares first registered on 26 July 1995. Its current registered address is in Tadworth, Surrey.

Registration Data

Company Number

03084401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,331£24,152£23,514£21,941£20,285£18,775£17,428
of which Cash £26,904£23,736£23,098£21,525£19,870£18,019£16,788
Total Assets £27,331£24,152£23,514£21,941£20,285£18,775£17,428
Current Liabilities £2,854£1,808£1,601£1,325£1,295£1,320£1,225
Net Current Assets £24,477£22,344£21,913£20,616£18,990£17,455£16,203
Total Net Worth £25,491£23,358£22,927£21,630£19,004£17,469£16,217

Previous Names

No previous names

Company Officers

  • KENT, Charlotte

    Secretary

    Appointed on 13 October 1995

     

    Nationality: British

    Occupation: Company Secretary

    Market House
    12a Cross Road
    Tadworth
    Surrey
    KT20 5SR
    England

  • KENT, David Norman

    Director

    Appointed on 28 September 1995

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1952

    Market House
    12a Cross Road
    Tadworth
    Surrey
    KT20 5SR
    England

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1995

    Resigned on 13 October 1995

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • ALLEN, Robert Edward

    Director

    Appointed on 8 October 1995

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: September 1910

    The Tile House
    25 Downs Way
    Tadworth
    Surrey
    KT20 5DH

  • LAWRENCE, Douglas Herbert

    Director

    Appointed on 8 October 1995

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1928

    Laurels 23 Downs Way
    Tadworth
    Surrey
    KT20 5DH

  • SAUNDERS, Philip Edwin

    Director

    Appointed on 8 October 1995

    Resigned on 2 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    High Beeches 21 Downs Way
    Tadworth
    Surrey
    KT20 5DH

  • HUNTSMOOR LIMITED

    Corporate Nominee Director

    Appointed on 26 July 1995

    Resigned on 28 September 1995

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 1995

    Resigned on 28 September 1995

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 01/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 July 2018 [View PDF]

    Action Date: 26 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7B2JI48. Transaction: MzIxMDc3MDQ3OWFkaXF6a2N4.

  2. 17 June 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X789FAK9. Transaction: MzIwNzU1NDU5MWFkaXF6a2N4.

  3. 30 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DVQBSB. Transaction: MzE4NDExNTI1NGFkaXF6a2N4.

  4. 28 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMLU0O. Transaction: MzE4MTcxMzc1OGFkaXF6a2N4.

  5. 3 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CM1OJK. Transaction: MzE1NDM4OTYwMmFkaXF6a2N4.

  6. 1 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGOYFD. Transaction: MzE1NDE3MjcwOWFkaXF6a2N4.

  7. 5 February 2016 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to Market House 12a Cross Road Tadworth Surrey KT20 5SR on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503D762. Transaction: MzE0MTM0MzMwMmFkaXF6a2N4.

  8. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFFWI. Transaction: MzEzMTk4MDQ5MWFkaXF6a2N4.

  9. 8 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7D31S. Transaction: MzEyODY0Mjg3NWFkaXF6a2N4.

  10. 8 August 2015 Director's details changed for Mr David Norman Kent on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: CH01. Barcode: X4D7D2X4. Transaction: MzEyODU1NjU4M2FkaXF6a2N4.

  11. 6 August 2015 Secretary's details changed for Charlotte Kent on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: CH03. Barcode: X4D7D2Y8. Transaction: MzEyODU1NjU4MmFkaXF6a2N4.

  12. 4 March 2015 Registered office address changed from 5 New Street Square London EC4A 3TW to Riverbank House 2 Swan Lane London EC4R 3TT on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: A41QATTC. Transaction: MzExODA3MTc1M2FkaXF6a2N4.

  13. 27 February 2015 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: L41G7I0I. Transaction: MzExNzcyNjI0NWFkaXF6a2N4.

  14. 3 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNZHD. Transaction: MzEwODcwMTMwNGFkaXF6a2N4.

  15. 8 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E09G8B. Transaction: MzA4Mjk1NzIxMmFkaXF6a2N4.

  16. 2 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX74XU. Transaction: MzA4MjYyOTY3NWFkaXF6a2N4.

  17. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP32Q. Transaction: MzA2NTIxNDQ1NGFkaXF6a2N4.

  18. 10 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNMMZ. Transaction: MzA2MjE4MzY5OWFkaXF6a2N4.

  19. 1 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATPTHYRR. Transaction: MzA0NjQyNTMxMmFkaXF6a2N4.

  20. 16 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: AKVFJWL4. Transaction: MzA0MjE2Mjg0N2FkaXF6a2N4.

  21. 19 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARIEYODW. Transaction: MzAyNTQ4MDMyMmFkaXF6a2N4.

  22. 12 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: ATNE1MB2. Transaction: MzAyMTI5Njc5NWFkaXF6a2N4.

  23. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJUEVEDN. Transaction: MzAwMTU4OTU5OWFkaXF6a2N4.

  24. 1 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABFI8CKM. Transaction: MjA0MDM3NjA3M2FkaXF6a2N4.

  25. 27 January 2009 Director's change of particulars / david kent / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHFQY6PP. Transaction: MjAyNDM0NzQ2NmFkaXF6a2N4.

  26. 10 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A45PO5IJ. Transaction: MjAxOTgyNzYwOGFkaXF6a2N4.

  27. 10 December 2008 Registered office changed on 10/12/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Barcode: A45PP5IK. Transaction: MjAxOTgyNzU1NGFkaXF6a2N4.

  28. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A24AA3UX. Transaction: MjAxNTQwMDY0OWFkaXF6a2N4.

  29. 9 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALD3R2UY. Transaction: MjAxMjk2OTU3M2FkaXF6a2N4.

  30. 9 September 2008 Director's change of particulars / david kent / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALD3S2UZ. Transaction: MjAxMjk2OTQwNWFkaXF6a2N4.

  31. 21 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0NjU3MWFkaXF6a2N4.

  32. 6 September 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg3Njc1NmFkaXF6a2N4.

  33. 2 January 2007 Registered office changed on 02/01/07 from: 4 chandos street london W1A 3BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDA3NjA2NWFkaXF6a2N4.

  34. 2 January 2007 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA5NTY3MWFkaXF6a2N4.

  35. 19 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg1NTQxNmFkaXF6a2N4.

  36. 27 September 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIxMDc5MWFkaXF6a2N4.

  37. 26 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjAxNTczNWFkaXF6a2N4.

  38. 19 October 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU4Njg2MWFkaXF6a2N4.

  39. 28 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE1NDY2MWFkaXF6a2N4.

  40. 19 March 2004 Return made up to 26/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTQ4NDI5OWFkaXF6a2N4.

  41. 11 February 2004 Registered office changed on 11/02/04 from: 50 victoria embankment blackfriars london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI1MTQxN2FkaXF6a2N4.

  42. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTM3ODIwNmFkaXF6a2N4.

  43. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAzMDQ2NWFkaXF6a2N4.

  44. 13 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjI4MzY1MmFkaXF6a2N4.

  45. 13 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzI4Mjc3MGFkaXF6a2N4.

  46. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjQxMTE1NGFkaXF6a2N4.

  47. 26 September 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTgyNTM3OGFkaXF6a2N4.

  48. 26 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE3OTE0MWFkaXF6a2N4.

  49. 10 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTEyODQyNGFkaXF6a2N4.

  50. 11 September 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODU2MjMwM2FkaXF6a2N4.

  51. 22 December 1999 Return made up to 26/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODA2NTI5NGFkaXF6a2N4.

  52. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDY0NDUwMWFkaXF6a2N4.

  53. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjI5ODc2NGFkaXF6a2N4.

  54. 1 October 1998 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDc2Mjk5NWFkaXF6a2N4.

  55. 8 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI4MDk0MGFkaXF6a2N4.

  56. 30 September 1997 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzcwNzU4M2FkaXF6a2N4.

  57. 3 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODUyOTEzOGFkaXF6a2N4.

  58. 21 October 1996 Return made up to 26/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTI5MzIwNmFkaXF6a2N4.

  59. 23 September 1996 Accounting reference date extended from 31/07/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzI3OTgyNGFkaXF6a2N4.

  60. 18 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDExMDA4NWFkaXF6a2N4.

  61. 18 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzc3Nzg4NGFkaXF6a2N4.

  62. 18 February 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTI4NDEwMmFkaXF6a2N4.

  63. 18 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODc0ODc1MmFkaXF6a2N4.

  64. 18 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDY0MjA3MGFkaXF6a2N4.

  65. 18 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTg3MzQ0M2FkaXF6a2N4.

  66. 18 February 1996 Ad 28/09/95--------- £ si [email protected]=11 £ ic 2/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTkxNzAyNWFkaXF6a2N4.

  67. 11 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk0NTQ3N2FkaXF6a2N4.

  68. 10 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzAwNDMzOGFkaXF6a2N4.

  69. 26 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzQ2NzI1M2FkaXF6a2N4.

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52.91.90.122 Fri, 14 Dec 2018 08:06:19 +0000