FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Appointment of Mr Jakob Adam Berry as a director on 2024-12-10 |
| 03/04/253 April 2025 | Appointment of Mr Jean-Jacques Bouzaglou as a director on 2025-04-03 |
| 25/03/2525 March 2025 | Director's details changed for Dr Eric David Warner on 2025-03-25 |
| 25/03/2525 March 2025 | 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 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Gregory David Clough on 2025-03-25 |
| 26/02/2526 February 2025 | Termination of appointment of Ian James Andrew Young as a director on 2024-11-20 |
| 05/02/255 February 2025 | Termination of appointment of Dipesh Jagdish Patel as a director on 2025-02-05 |
| 24/12/2424 December 2024 | Termination of appointment of Nigel Timothy Cooke as a director on 2024-12-09 |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 17/10/2417 October 2024 | Secretary's details changed for Hml Company Secretarial Services Limited on 2024-10-17 |
| 17/10/2417 October 2024 | Termination of appointment of Robert Melville Ouldcott as a director on 2022-02-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Appointment of Mr Nigel Timothy Cooke as a director on 2023-12-01 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Appointment of Dr Eric David Warner as a director on 2023-03-15 |
| 28/11/2328 November 2023 | Appointment of Mr Dipesh Jagdish Patel as a director on 2023-03-15 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 01/11/231 November 2023 | Termination of appointment of Pamela Anne Kovachich as a director on 2023-03-15 |
| 22/05/2322 May 2023 | Termination of appointment of Minesh Kumar Patel as a director on 2023-03-29 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 29/03/2229 March 2022 | Notification of a person with significant control statement |
| 29/03/2229 March 2022 | Cessation of Minesh Kumar Patel as a person with significant control on 2022-03-29 |
| 29/03/2229 March 2022 | Cessation of Stephen Robert Irving as a person with significant control on 2022-03-29 |
| 29/03/2229 March 2022 | Cessation of Rob Ouldcott as a person with significant control on 2022-03-29 |
| 29/03/2229 March 2022 | Cessation of Gregory David Clough as a person with significant control on 2022-03-29 |
| 04/02/224 February 2022 | Notification of Gregory David Clough as a person with significant control on 2021-05-09 |
| 01/02/221 February 2022 | Notification of Minesh Patel as a person with significant control on 2017-02-20 |
| 01/02/221 February 2022 | Notification of Stephen Robert Irving as a person with significant control on 2016-04-06 |
| 01/02/221 February 2022 | Notification of Rob Ouldcott as a person with significant control on 2019-12-10 |
| 01/02/221 February 2022 | Withdrawal of a person with significant control statement on 2022-02-01 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC WARNER |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOKE |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DURHAM |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED ANDREA ROSEMARY MICHELL |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MINESH KUMAR PATEL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR IAN JAMES ANDREW YOUNG |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY MANAGED LIVING PARTNERSHIPS LTD |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O MANAGED LIVING PARTNERSHIPS LIMITED 59-61 OLD KENT ROAD LONDON SE1 4RF |
| 18/01/1618 January 2016 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHAPMAN |
| 27/05/1527 May 2015 | CORPORATE SECRETARY APPOINTED MANAGED LIVING PARTNERSHIPS LTD |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O PEMBERTONS PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MISS SARAH KATHERINE CHAPMAN |
| 21/11/1421 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY LAWTON |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O PEMBERTONS SECURITIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 25/11/1325 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MRS SARAH JANE OULDCOTT |
| 28/11/1228 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED |
| 27/11/1227 November 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 15/11/1215 November 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR NIGEL TIMOTHY COOKE |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HODGKINSON |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR GREGORY DAVID CLOUGH |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA FORNASARI |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED LADY DOROTHY LAWTON |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 26/07/1026 July 2010 | CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ERIC DAVID WARNER / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT IRVING / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS HODGKINSON / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODSON CHINAKA GODSON / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA FORNASARI / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DURHAM / 01/10/2009 |
| 18/11/0918 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 24/07/0824 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 20/05/2008 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 2 WILMINGTON HOUSE 17 HIGHBURY CRESCENT LONDON N5 1RU |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 13/11/06; CHANGE OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 13/11/05; CHANGE OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 13/11/03; CHANGE OF MEMBERS |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 13/11/02; CHANGE OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | RETURN MADE UP TO 13/11/00; CHANGE OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 18A HIGHBURY CRESCENT LONDON N5 1RX |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 13/11/99; CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 02/08/942 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 4 FIELDSWAY HOUSE FIELDSWAY CRESCENT LONDON N5 1QA |
| 27/01/9427 January 1994 | RETURN MADE UP TO 13/11/93; CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/935 February 1993 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/03/92 |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 1 BELL YARD LONDON WC2A 2JR |
| 19/03/9219 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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