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Home > England & Wales Companies > THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED
Company Information for

THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
03778397
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Fieldings (banstead) Resident Management Company Ltd
THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED was founded on 1999-05-27 and has its registered office in Leatherhead. The organisation's status is listed as "Active". The Fieldings (banstead) Resident Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in KT23
 
Filing Information
Company Number 03778397
Company ID Number 03778397
Date formed 1999-05-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED
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Company Officers of THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HES ESTATE MANAGEMENT LTD
Company Secretary 2018-06-08
EDWIN WILLIAM BREEN
Director 2017-03-02
CHRIS CHRISTOFOROU
Director 2004-02-02
GHAZWAN ANTOINE HADDAD
Director 2012-10-20
MICHAEL DUDLEY HAMPSON
Director 2016-05-26
STEVE MURRAY JOHNSON
Director 2012-10-20
CAROLINE ADRIENNE OHASHI
Director 2005-10-31
KAY SUSAN ROBINSON
Director 2012-10-20
RUTH TURNER
Director 2012-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
HUGGINS EDWARDS & SHARP
Company Secretary 2012-04-10 2018-06-08
ANASTASIOS SACHINIS
Director 2004-03-11 2017-05-20
MICHELLE BROMLEY
Director 2012-10-20 2017-04-18
DEREK BREDEN
Director 2005-11-09 2016-01-21
MARK RICHARD COSTER
Director 2004-07-01 2015-05-12
OM PROPERTY MANAGEMENT
Company Secretary 2011-05-26 2012-04-10
PEVEREL OM LIMITED
Company Secretary 1999-05-27 2011-05-26
PAUL REYNOLDS
Director 2004-03-15 2009-05-18
TERRY JOHN EUGENE DYTE
Director 2004-07-01 2007-04-16
JEREMY JOHN CHAMPION
Director 1999-05-27 2004-07-27
KENNETH JOHN LEE
Director 1999-05-27 2004-07-27
GERARD PETER BOYLE
Director 1999-05-27 2002-04-26
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-05-27 1999-05-27
WATERLOW NOMINEES LIMITED
Nominated Director 1999-05-27 1999-05-27
WATERLOW SECRETARIES LIMITED
Nominated Director 1999-05-27 1999-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HES ESTATE MANAGEMENT LTD LYNDHURST COURT (SUTTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-06-29 CURRENT 1961-06-01 Active
HES ESTATE MANAGEMENT LTD ALWYNE COURT OWNERS LIMITED Company Secretary 2018-06-23 CURRENT 2002-01-29 Active
HES ESTATE MANAGEMENT LTD WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-22 CURRENT 1999-06-14 Active
HES ESTATE MANAGEMENT LTD IKONA COURT (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-06-16 CURRENT 1964-01-28 Active
HES ESTATE MANAGEMENT LTD 72 HOLMESDALE ROAD LIMITED Company Secretary 2018-06-16 CURRENT 1991-06-11 Active
HES ESTATE MANAGEMENT LTD 77 WORPLE ROAD RTM COMPANY LIMITED Company Secretary 2018-06-16 CURRENT 2009-06-09 Active
HES ESTATE MANAGEMENT LTD SOUTHVIEW COURT (WOKING) ASSOCIATION LIMITED Company Secretary 2018-06-16 CURRENT 1961-07-13 Active
HES ESTATE MANAGEMENT LTD RADSTONE COURT (WOKING) ASSOCIATION LIMITED Company Secretary 2018-06-08 CURRENT 1961-08-16 Active
HES ESTATE MANAGEMENT LTD WOODLANDS (CHIPSTEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-17 CURRENT 2002-02-27 Active
HES ESTATE MANAGEMENT LTD REED'S ROADS LIMITED Company Secretary 2018-05-04 CURRENT 1996-05-21 Active
HES ESTATE MANAGEMENT LTD HIGH RIDGE COURT (EPSOM) LIMITED Company Secretary 2018-05-04 CURRENT 1969-01-30 Active
HES ESTATE MANAGEMENT LTD GAINSBOROUGH PLACE RESIDENTS COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 1995-02-28 Active
HES ESTATE MANAGEMENT LTD RUSHMON COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-02-23 CURRENT 1987-02-23 Active
HES ESTATE MANAGEMENT LTD MARION COURT RTM LIMITED Company Secretary 2018-01-02 CURRENT 2008-07-04 Active
STEVE MURRAY JOHNSON JSS (SOUTHERN) LIMITED Director 2013-08-21 CURRENT 2013-08-21 Liquidation
STEVE MURRAY JOHNSON JOHNSON SCAFFOLD SERVICES LIMITED Director 2004-02-01 CURRENT 2002-02-07 Dissolved 2016-11-16
KAY SUSAN ROBINSON EMG CLEANING AND SUPPORT SERVICES LIMITED Director 2011-06-08 CURRENT 2011-06-08 Liquidation
KAY SUSAN ROBINSON EMG CLEANING LIMITED Director 2008-03-11 CURRENT 2001-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-01CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUDLEY HAMPSON
2022-01-26APPOINTMENT TERMINATED, DIRECTOR EDWIN WILLIAM BREEN
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN WILLIAM BREEN
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS CHRISTOFOROU
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MURRAY JOHNSON
2020-06-01CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RUTH TURNER
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-06-08TM02Termination of appointment of Huggins Edwards & Sharp on 2018-06-08
2018-06-08AP04Appointment of Hes Estate Management Ltd as company secretary on 2018-06-08
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS SACHINIS
2017-05-01AP01DIRECTOR APPOINTED MR EDWIN WILLIAM BREEN
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE BROMLEY
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BREDEN
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH TURNER / 06/07/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY SUSAN ROBINSON / 06/07/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANASTASIOS SACHINIS / 06/07/2016
2016-07-06AP01DIRECTOR APPOINTED MR MICHAEL DUDLEY HAMPSON
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BROMLEY / 06/07/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BREDEN / 06/07/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CHRISTOFOROU / 06/07/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MURRAY JOHNSON / 06/07/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ADRIENNE OHASHI / 06/07/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GHAZWAN ANTOINE HADDAD / 06/07/2016
2016-06-06AR0127/05/16 ANNUAL RETURN FULL LIST
2015-06-15AR0127/05/15 NO MEMBER LIST
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK COSTER
2015-01-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-06-09AR0127/05/14 NO MEMBER LIST
2014-05-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-16AR0127/05/13 NO MEMBER LIST
2013-03-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-25AP01DIRECTOR APPOINTED MRS KAY SUSAN ROBINSON
2012-11-05AP01DIRECTOR APPOINTED MICHELLE BROMLEY
2012-11-05AP01DIRECTOR APPOINTED MRS KAY SUSAN ROBINSON
2012-11-05AP01DIRECTOR APPOINTED STEPHEN MURRAY JOHNSON
2012-11-05AP01DIRECTOR APPOINTED GHAZWAN ANTOINE HADDAD
2012-11-05AP01DIRECTOR APPOINTED RUTH TURNER
2012-06-22AP04CORPORATE SECRETARY APPOINTED HUGGINS EDWARDS & SHARP
2012-06-17AR0127/05/12 NO MEMBER LIST
2012-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2011-06-10AR0127/05/11 NO MEMBER LIST
2011-06-10AP04CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ADRIENNE OHASHI / 26/05/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CHRISTOFOROU / 26/05/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK BREDEN / 26/05/2011
2011-06-09TM02APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED
2011-05-09AA31/12/10 TOTAL EXEMPTION FULL
2010-07-14AA31/12/09 TOTAL EXEMPTION FULL
2010-06-16AR0127/05/10 NO MEMBER LIST
2009-06-04AA31/12/08 TOTAL EXEMPTION FULL
2009-05-27363aANNUAL RETURN MADE UP TO 27/05/09
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS
2008-11-25363aANNUAL RETURN MADE UP TO 27/05/08
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE, WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2008-06-10AA31/12/07 TOTAL EXEMPTION FULL
2007-06-04363aANNUAL RETURN MADE UP TO 27/05/07
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O O M MANAGEMENT SERVICES MARLBOROUGH HOUSE, WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX
2007-05-11288bDIRECTOR RESIGNED
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-30363aANNUAL RETURN MADE UP TO 27/05/06
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-09-15363sANNUAL RETURN MADE UP TO 27/05/05
2005-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-23288bDIRECTOR RESIGNED
2004-08-23288bDIRECTOR RESIGNED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-16363sANNUAL RETURN MADE UP TO 27/05/04
2004-04-16288aNEW DIRECTOR APPOINTED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2003-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-07363sANNUAL RETURN MADE UP TO 27/05/03
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-18363sANNUAL RETURN MADE UP TO 27/05/02
2002-06-11288bDIRECTOR RESIGNED
2001-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-25225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2001-06-06363sANNUAL RETURN MADE UP TO 27/05/01
2001-06-04288cSECRETARY'S PARTICULARS CHANGED
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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