Company Information for THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED
2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
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Company Registration Number
03778397
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
HES ESTATE MANAGEMENT LTD |
||
EDWIN WILLIAM BREEN |
||
CHRIS CHRISTOFOROU |
||
GHAZWAN ANTOINE HADDAD |
||
MICHAEL DUDLEY HAMPSON |
||
STEVE MURRAY JOHNSON |
||
CAROLINE ADRIENNE OHASHI |
||
KAY SUSAN ROBINSON |
||
RUTH TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGGINS EDWARDS & SHARP |
Company Secretary | ||
ANASTASIOS SACHINIS |
Director | ||
MICHELLE BROMLEY |
Director | ||
DEREK BREDEN |
Director | ||
MARK RICHARD COSTER |
Director | ||
OM PROPERTY MANAGEMENT |
Company Secretary | ||
PEVEREL OM LIMITED |
Company Secretary | ||
PAUL REYNOLDS |
Director | ||
TERRY JOHN EUGENE DYTE |
Director | ||
JEREMY JOHN CHAMPION |
Director | ||
KENNETH JOHN LEE |
Director | ||
GERARD PETER BOYLE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYNDHURST COURT (SUTTON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-06-29 | CURRENT | 1961-06-01 | Active | |
ALWYNE COURT OWNERS LIMITED | Company Secretary | 2018-06-23 | CURRENT | 2002-01-29 | Active | |
WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-22 | CURRENT | 1999-06-14 | Active | |
IKONA COURT (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-06-16 | CURRENT | 1964-01-28 | Active | |
72 HOLMESDALE ROAD LIMITED | Company Secretary | 2018-06-16 | CURRENT | 1991-06-11 | Active | |
77 WORPLE ROAD RTM COMPANY LIMITED | Company Secretary | 2018-06-16 | CURRENT | 2009-06-09 | Active | |
SOUTHVIEW COURT (WOKING) ASSOCIATION LIMITED | Company Secretary | 2018-06-16 | CURRENT | 1961-07-13 | Active | |
RADSTONE COURT (WOKING) ASSOCIATION LIMITED | Company Secretary | 2018-06-08 | CURRENT | 1961-08-16 | Active | |
WOODLANDS (CHIPSTEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2002-02-27 | Active | |
REED'S ROADS LIMITED | Company Secretary | 2018-05-04 | CURRENT | 1996-05-21 | Active | |
HIGH RIDGE COURT (EPSOM) LIMITED | Company Secretary | 2018-05-04 | CURRENT | 1969-01-30 | Active | |
GAINSBOROUGH PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1995-02-28 | Active | |
RUSHMON COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-02-23 | CURRENT | 1987-02-23 | Active | |
MARION COURT RTM LIMITED | Company Secretary | 2018-01-02 | CURRENT | 2008-07-04 | Active | |
JSS (SOUTHERN) LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Liquidation | |
JOHNSON SCAFFOLD SERVICES LIMITED | Director | 2004-02-01 | CURRENT | 2002-02-07 | Dissolved 2016-11-16 | |
EMG CLEANING AND SUPPORT SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Liquidation | |
EMG CLEANING LIMITED | Director | 2008-03-11 | CURRENT | 2001-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUDLEY HAMPSON | |
APPOINTMENT TERMINATED, DIRECTOR EDWIN WILLIAM BREEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN WILLIAM BREEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CHRISTOFOROU | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MURRAY JOHNSON | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/20 FROM 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH TURNER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Huggins Edwards & Sharp on 2018-06-08 | |
AP04 | Appointment of Hes Estate Management Ltd as company secretary on 2018-06-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS SACHINIS | |
AP01 | DIRECTOR APPOINTED MR EDWIN WILLIAM BREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BROMLEY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BREDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH TURNER / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY SUSAN ROBINSON / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANASTASIOS SACHINIS / 06/07/2016 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DUDLEY HAMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BROMLEY / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BREDEN / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CHRISTOFOROU / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MURRAY JOHNSON / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ADRIENNE OHASHI / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GHAZWAN ANTOINE HADDAD / 06/07/2016 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AR01 | 27/05/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COSTER | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KAY SUSAN ROBINSON | |
AP01 | DIRECTOR APPOINTED MICHELLE BROMLEY | |
AP01 | DIRECTOR APPOINTED MRS KAY SUSAN ROBINSON | |
AP01 | DIRECTOR APPOINTED STEPHEN MURRAY JOHNSON | |
AP01 | DIRECTOR APPOINTED GHAZWAN ANTOINE HADDAD | |
AP01 | DIRECTOR APPOINTED RUTH TURNER | |
AP04 | CORPORATE SECRETARY APPOINTED HUGGINS EDWARDS & SHARP | |
AR01 | 27/05/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
AR01 | 27/05/11 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ADRIENNE OHASHI / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CHRISTOFOROU / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BREDEN / 26/05/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 27/05/10 NO MEMBER LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 27/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS | |
363a | ANNUAL RETURN MADE UP TO 27/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE, WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 27/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O O M MANAGEMENT SERVICES MARLBOROUGH HOUSE, WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 27/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 27/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 27/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 27/05/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 27/05/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 27/05/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |