FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED
Overview
| Company Name | FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02557851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jakob Adam Berry as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jean-Jacques Bouzaglou as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Director's details changed for Dr Eric David Warner on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gregory David Clough on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Termination of appointment of Ian James Andrew Young as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dipesh Jagdish Patel as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nigel Timothy Cooke as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with updates | 7 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Oct 17, 2024 | 1 pages | CH04 | ||
Termination of appointment of Robert Melville Ouldcott as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nigel Timothy Cooke as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Dr Eric David Warner as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Dipesh Jagdish Patel as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pamela Anne Kovachich as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Minesh Kumar Patel as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Minesh Kumar Patel as a person with significant control on Mar 29, 2022 | 1 pages | PSC07 | ||
Cessation of Stephen Robert Irving as a person with significant control on Mar 29, 2022 | 1 pages | PSC07 | ||
Cessation of Rob Ouldcott as a person with significant control on Mar 29, 2022 | 1 pages | PSC07 | ||
Who are the officers of FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880018 | ||||||||||
| BERRY, Jakob Adam | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Finance | 336414290001 | ||||||||
| BOUZAGLOU, Jean-Jacques | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | French | None Stated | 334227530001 | ||||||||
| CLOUGH, Gregory David | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | None Stated | 163930950001 | ||||||||
| GODSON, Godson Chinaka | Director | 8 Wilmington House N5 1RU London | United Kingdom | British | Psychologist | 25320590001 | ||||||||
| IRVING, Stephen Robert | Director | 15 Wilmington House 18 Highbury Crescent N5 1RX London | England | British | Investment Communications Writ | 94669340001 | ||||||||
| WARNER, Eric David, Dr | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Consultant | 273877360001 | ||||||||
| DOMIZIO, Paola | Secretary | 2 Wilmington House 17 Highbury Crescent N5 1RU London | British | Doctor | 79343830001 | |||||||||
| HODGKINSON, Simon Francis | Secretary | 16 Fieldway House Fieldway Crescent N5 1QA London | British | Manager | 24175730001 | |||||||||
| THOMPSON, Miles Charles | Secretary | 18a Highbury Crescent N5 1RX London | British | 7928360001 | ||||||||||
| WARNER, Eric David | Secretary | 4 Fieldsway House Fieldway Crescent N5 1QA London | British | 60562950001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 11 Queensway New Milton BH25 5NR Hampshire Queensway House United Kingdom |
| 107720410023 | ||||||||||
| MANAGED LIVING PARTNERSHIPS LTD | Secretary | Old Kent Road SE1 4RF London 59-61 United Kingdom |
| 139415150001 | ||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire |
| 152946000001 | ||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700001 | ||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire Great Britain |
| 161571700001 | ||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700001 | ||||||||||
| CHAPMAN, Sarah Katherine | Director | Fieldway Crescent N5 1QA London Gatehouse England | England | British | Entrepreneur | 191375130001 | ||||||||
| CLOUGH, Gregory David | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Computer Programmer | 163930950001 | ||||||||
| COOKE, Nigel Timothy | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | None Stated | 279600510001 | ||||||||
| COOKE, Nigel Timothy | Director | Fieldsway House Fieldway Crescent Highbury N5 1QA London Flat 7 England | England | British | Consultant | 164301600001 | ||||||||
| CZARNIECKA, Anna Antonina | Director | 1 Fieldsway House Fieldway Crescent N5 1QA London | United Kingdom | British | Chartered Accountant | 33279600001 | ||||||||
| DULDCOTT, Robert | Director | 15 Fieldsway House N5 1QA London | British | Production Manager | 24175740001 | |||||||||
| DURHAM, John | Director | 5 Fieldsway House Fieldway Crescent N5 1QA London | United Kingdom | British | Retired | 101955320001 | ||||||||
| FARQUHAR, Michael Frank Banner | Director | 5 Wilmington House Highbury Crescent N5 1RU London | British | Chartered Accountant | 56753090001 | |||||||||
| FORNASARI, Francesca | Director | 6 Fieldsway House Fieldway Crescent N5 1QA London | United Kingdom | Italian | Banker | 117373600001 | ||||||||
| HODGKINSON, Simon Francis | Director | 16 Fieldway House Fieldway Crescent N5 1QA London | United Kingdom | British | Consultant | 24175730001 | ||||||||
| HUBBARD, Geoffrey | Director | 3 Fieldsway House Fieldway Crescent N5 1QA London | British | Civil Servant (Retired) | 33279610001 | |||||||||
| KING, Annetta Christina | Director | 13 Fieldsway House Fieldway Crescent N5 1QA London | United Kingdom ( England ) (Gb-Eng) | Canadian | Senior Consultant | 44601750001 | ||||||||
| KING, Michael John | Director | 13 Fieldsway House Fieldway Crescent N5 1QA London Greater London | United Kingdom | British | Researcher | 53287010001 | ||||||||
| KOVACHICH, Pamela Anne | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Consultant | 93578030002 | ||||||||
| LAWTON, Dorothy, Lady | Director | Wilmington House 18 Highbury Crescent N5 1RX London Flat 3 England | England | British | Retired | 163849400001 | ||||||||
| LEVY, Dae | Director | 9 Fieldsway House Fieldway Crescent N5 1QA London | French | Fund Manager | 60562770001 | |||||||||
| MAILLARD, Patricia | Director | 10 Fieldsway House Fieldway Crescent N5 1QA London | French | It Project Manager | 55356730002 | |||||||||
| MCKELLAR, Elizabeth Hazel | Director | 3 Wilmington House Highbury Crescent N5 1RU London | British | Museum Profesional | 39985850001 |
Who are the persons with significant control of FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory David Clough | May 09, 2021 | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rob Ouldcott | Dec 10, 2019 | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Minesh Kumar Patel | Feb 20, 2017 | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Robert Irving | Apr 06, 2016 | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 13, 2016 | Feb 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0