Underhelm Fields Management Limited

Active01798832 Private limited company
Incorporated
9 March 1984 (42 years)
Industry
Residents property management (98000)
Directors
Oliver William Arthur Hayton
Controlled by
Oliver William Arthur Hayton
Accounts type
Micro entity
Region
North West
Address
18 Bleaswood Road
Oxenholme
Kendal
LA9 7EY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hayton, Oliver William Arthur
Director · Appointed 10 July 2025
British
Born November 1992
Hayton, Oliver William Arthur
Secretary · Appointed 10 July 2025
Officer history (26 former)
1 August 2026
Resigned Brooks, Graham as Director
31 July 2025
Resigned Speak, Angela as Director
10 July 2025
Resigned Henderson, Kathleen as Director
10 July 2025
Resigned Speak, Angela as Secretary
10 July 2025
Appointed Hayton, Oliver William Arthur as Secretary
10 July 2025
Appointed Hayton, Oliver William Arthur as Director
23 July 2021
Appointed Speak, Angela as Secretary
23 July 2021
Appointed Henderson, Kathleen as Director
23 July 2021
Resigned Dearden, Barbara Jean as Secretary
23 June 2021
Resigned Dearden, Barbara Jean as Director
26 May 2018
Appointed Brooks, Graham as Director
21 March 2017
Appointed Dearden, Barbara Jean as Secretary
21 March 2017
Resigned Derbyshire, Lee Michael Jonathan as Secretary
21 March 2017
26 February 2016
Appointed Derbyshire, Lee Michael Jonathan as Secretary
26 February 2016
Resigned Dearden, Barbara Jean as Secretary
26 February 2016
Appointed Derbyshire, Lee Michael Jonathan as Director
15 August 2013
Appointed Speak, Angela as Director
15 August 2013
Resigned Swindlehurst, Barbara as Director
10 July 2013
Appointed Dearden, Barbara Jean as Secretary
10 July 2013
Resigned Rutherford, Lucy Mae as Secretary
22 April 2013
Appointed Dearden, Barbara Jean as Director
20 May 2007
Resigned Harris, Richard as Director
20 May 2007
Resigned Ahmed, Alya as Director
14 May 2007
Appointed Swindlehurst, Barbara as Director
10 March 2007
Resigned Magean, Ashley Michael as Director
26 April 2006
Appointed Harris, Richard as Director
26 April 2006
Appointed Ahmed, Alya as Director
21 April 2006
Resigned Knipe, Terry as Director
20 April 2006
Appointed Magean, Ashley Michael as Director
30 November 2003
Appointed Knipe, Terry as Director
30 November 2003
Appointed Rutherford, Lucy Mae as Secretary
30 November 2003
Resigned Wilkinson, Stephen Robert as Director
30 November 2003
Resigned Wilkinson, Caron as Secretary
20 November 2002
Resigned Wilkinson, Caron as Director
20 November 2002
Appointed Wilkinson, Caron as Secretary
20 November 2002
Resigned Cook, Dorothy Jane as Secretary
30 September 2002
Resigned Mayer, Karl Dudley as Director
1 September 2002
Appointed Cook, Dorothy Jane as Secretary
31 July 2002
Resigned Britain, Yvonne as Director
31 July 2002
Resigned Gilbert, Rosemary as Secretary
31 July 2002
Appointed Wilkinson, Caron as Director
31 July 2002
Appointed Wilkinson, Stephen Robert as Director
1 July 2001
Appointed Gilbert, Rosemary as Secretary
30 June 2001
Resigned Prickett, Anne Margaret as Secretary
29 September 1997
Resigned Learoyd, Tracey Jayne as Director
22 September 1997
Appointed Mayer, Karl Dudley as Director
29 April 1996
Appointed Prickett, Anne Margaret as Secretary
29 April 1996
Appointed Britain, Yvonne as Director
29 April 1996
Resigned Inman, Linda Jayne as Secretary
29 April 1996
Resigned Prickett, Anne Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oliver William Arthur Hayton
Individual · Notified 10 July 2025
Has significant influence or control
British
Born November 1992
Former controllers (3)
16 July 2025
Ceased Angela Speak — Has significant influence or control
23 June 2021
Ceased Barbara Jean Dearden — Has significant influence or control
21 March 2017
Ceased Lee Michael Jonathan Derbyshire — Has significant influence or control

Financials

Net Assets
£41,851
Employees
3

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £31,983 £32,358 £34,608 £36,225 £39,481 £41,851
Balance sheet detail
202520242023202220212020
Current Assets£42,619£40,439£36,835£35,138£32,838£32,433
Creditors (< 1 year)£0£250£450
Net Current Assets£42,619£40,189£36,835£35,138£32,838£31,983
Net Assets£41,851£39,481£36,225£34,608£32,358£31,983
Shareholder Funds£41,851£39,481£36,225£34,608£32,358£31,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 March 2026
13 August 2026Termination of appointment of a director
13 August 2026Confirmation statement with no updates30 July 2026

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