FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED

COMPANY NUMBER
02557851

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/11/1990 (34 years and 1 months old)

WEBSITE
https://www.pembertonsresidential.com

CONFIRMATION STATEMENT MADE UP TO
10/11/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
Croydon
Surrey
CR0 1JB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21.8k

2.87%

TOTAL LIABILITIES

£7.9k

37.62%

NET ASSETS

£21.8k

2.87%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

26

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: Robert Melville Ouldcott (910117996) has left the board
Date: 08/12/2023	Event: New Board Member Nigel Timothy Cooke (927960051) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21.8k

2.87%

TOTAL LIABILITIES

£7.9k

37.62%

NET ASSETS

£21.8k

2.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

26

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREG CLOUGH & SOPHIA PATERAKIS	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FIONA FRASER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCA FORNASARI	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC DAVID WARNER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MARY CLARKE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVELYNE WYBIERADZKI	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA A. REEVE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS HOLLOWAY	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA KOVACHICH	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CZARNIECKA	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH HODGKIN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIPESH JAGDISH PATEL	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA NOBLE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANNY GITTINGS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GODSON CHINAKA GODSON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IDO LEONOV & OR RAMON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN-JACQUES RAPHAEL PIERRE BOUZAGLOU	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM COOKE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT OULDCOTT & SARAH OULDCOTT	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIANCHENG CHAI & PINGPING GUA	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FILIPPOS LEKKAS & JIAN RONG DARREN HO	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAHUL NOBLE-SINGH	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROMAN ANDREEV	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.H.A. CHAN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JAMES ANDREW YOUNG	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT HARDY	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTATE OF DAN TWOMEY	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE ALDERTON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ROBERT IRVING	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STONE LIVINGSTON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY XU	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAKOB ADAM BERRY	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA CATHERINE MIDDLETON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Godson Chinaka Godson 30/11/1991 - Present (33years) Born in Mar 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Robert Irving 28/09/2003 - Present (21 years and 2 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian James Andrew Young 09/11/2015 - Present (9 years and 1 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 14/01/2016 - Present (8 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1304 Past: 952	View Report
Gregory David Clough 09/05/2021 - Present (3 years and 7 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: Robert Melville Ouldcott (910117996) has left the board
Date: 08/12/2023	Event: New Board Member Nigel Timothy Cooke (927960051) Appointed
Date: 06/12/2023	Event: New Accounts filed
Date: 30/11/2023	Event: New Board Member Dipesh Jagdish Patel (925652476) Appointed
Date: 30/11/2023	Event: New Board Member Eric David Warner (927387736) Appointed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: Pamela Anne Kovachich (909357803) has left the board
Date: 24/05/2023	Event: Minesh Kumar Patel (922536582) has left the board
Date: 04/02/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Board Member Gregory David Clough (916393095) Appointed
Date: 28/05/2021	Event: New Board Member Pamela Anne Kovachich (909357803) Appointed
Date: 02/04/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: Gregory David Clough (916393095) has left the board
Date: 03/03/2020	Event: New Board Member Robert Melville Ouldcott (910117996) Appointed
Date: 28/01/2020	Event: Sarah Jane Ouldcott (909328654) has left the board
Date: 04/01/2020	Event: New Accounts filed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board
Date: 03/09/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 01/01/2019	Event: New Accounts filed
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 27/02/2017	Event: New Board Member Andrea Rosemary Michell (904366808) Appointed
Date: 27/02/2017	Event: John Durham (910195532) has left the board
Date: 27/02/2017	Event: New Board Member Minesh Kumar Patel (922536582) Appointed
Date: 27/02/2017	Event: Eric David Warner (906056295) has left the board
Date: 27/02/2017	Event: Nigel Timothy Cooke (916430160) has left the board
Date: 13/01/2017	Event: New Confirmation Statement filed
Date: 27/12/2016	Event: New Accounts filed
Date: 24/03/2016	Event: New Board Member Ian James Andrew Young (914083515) Appointed
Date: 03/02/2016	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (920430330) has left the board
Date: 03/02/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed
Date: 03/02/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed
Date: 03/02/2016	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (920430330) has left the board
Date: 20/01/2016	Event: MANAGED LIVING PARTNERSHIPS LTD (913941515) has left the board
Date: 20/01/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (920430330) Appointed
Date: 20/01/2016	Event: Change in Reg. Office
Date: 14/01/2016	Event: New Accounts filed
Date: 08/12/2015	Event: New Confirmation Statement filed
Date: 24/07/2015	Event: MANAGED LIVING PARTNERSHIPS LTD (919799750) has left the board
Date: 24/07/2015	Event: New Company Secretary MANAGED LIVING PARTNERSHIPS LTD (913941515) Appointed
Date: 14/07/2015	Event: Sarah Katherine Chapman (919137513) has left the board

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FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21.8k

£7.9k

£21.8k

People Overview

7

26

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21.8k

£7.9k

£21.8k

Accounts

People Overview

7

26

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™