WIGMORE FIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WIGMORE FIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04759921 |
| 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 WIGMORE FIELDS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WIGMORE FIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIGMORE FIELDS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (440) LIMITED | May 12, 2003 | May 12, 2003 |
What are the latest accounts for WIGMORE FIELDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WIGMORE FIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for WIGMORE FIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH02 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Feb 01, 2026 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a director on Feb 01, 2026 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with updates | 10 pages | CS01 | ||
Termination of appointment of Nicholas Alexander Faulkner as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to 11 Little Park Farm Road Fareham PO15 5SN on Jan 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on Feb 14, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 14, 2021 | 2 pages | AP04 | ||
Termination of appointment of Wl Estate Management Limited as a secretary on Jul 14, 2021 | 1 pages | TM02 | ||
Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on Jul 14, 2021 | 1 pages | AD01 | ||
Termination of appointment of Robert Simonds as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martin Andrew Nicholls as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Alexander Faulkner as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WIGMORE FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLANEGAN, Philippa | Director | Little Park Farm Road PO15 5SN Fareham 11 England | England | British | 302749600001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire United Kingdom |
| 202556880001 | ||||||||||
| BIGWOOD ASSOCIATES LIMITED | Secretary | Calthorpe Road Edgbaston B15 1TH Birmingham 51-52 United Kingdom |
| 105337260001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 117341710002 | ||||||||||
| CUMBERLAND SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham Nottinghamshire | 99860710001 | |||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 20 Low Pavement NG1 7EA Nottingham Nottinghamshire | 900023630001 | |||||||||||
| WL ESTATE MANAGEMENT LIMITED | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England |
| 281337680001 | ||||||||||
| BLACKWELL, Keith Thomas | Director | Pennyhill Lane B71 3RY West Bromwich 66 West Midlands | United Kingdom | British | 135729300001 | |||||||||
| FAULKNER, Nicholas Alexander | Director | Little Park Farm Road PO15 5SN Fareham 11 England | England | British | 296045580001 | |||||||||
| GAMBLE, Roger | Director | David Harman Drive B71 3RH West Bromwich 12 West Midlands | United Kingdom | British | 137234270001 | |||||||||
| GUY, Peter | Director | Pennyhill Lane B71 3RY West Bromwich 74 West Midlands | United Kingdom | British | 137234200001 | |||||||||
| HAYNES, John | Director | 2 David Harman Drive Wigmore Fields B71 3RH West Bromwich West Midlands | British | 50415400002 | ||||||||||
| HAYNES, Karen Angela | Director | 2 David Harman Drive B71 3RH West Bromwich West Midlands | British | 115089020001 | ||||||||||
| NICHOLLS, Martin Andrew | Director | Great Charles Street Queensway B3 3LP Birmingham 154-155 England | United Kingdom | British | 111489870023 | |||||||||
| SIMONDS, Robert | Director | Regan Way Beeston NG9 6RZ Nottingham 17 England | England | British | 51911850002 | |||||||||
| BIGWOOD ASSOCIATES LIMITED | Director | Calthorpe Road Edgbaston B15 1TH Birmingham 51-52 West Midlands United Kingdom |
| 158795290001 | ||||||||||
| BIGWOOD ASSOCIATES LIMITED | Director | 51-52 Calthorpe Road Edgbaston B15 1TH Birmingham West Midlands | 105337260001 | |||||||||||
| BIGWOOD ASSOCITES LIMITED | Director | 51/52 Calthorpe Road Edgbaston B15 1TH Birmingham West Midlands | 124564580001 | |||||||||||
| CPBIGWOOD MANAGEMENT LLP | Director | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 117341710002 | ||||||||||
| CUMBERLAND COMPANY MANAGEMENT LIMITED | Director | Cumberland Court 80 Mount Street NG1 6HH Nottingham Nottinghamshire | 99860590001 | |||||||||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 20 Low Pavement NG1 7EA Nottingham Nottinghamshire | 900023620001 |
Who are the persons with significant control of WIGMORE FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Andrew Nicholls | Apr 06, 2018 | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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