Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Fifield Developments Management Company (Benson) Limited
- Incorporated
- 19 September 1990 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Christian Michael David KitchenerNeill Bradley Smith
- Accounts type
- Small
- Region
- South East
- Address
- Mercury House19-21 Chapel StreetMarlowSL7 3HN
Officers 3 active
Officer details are public data from the Companies House register.
Kitchener, Christian Michael David
Director · Appointed 1 June 2022
British
Born July 1971 (55)
Smith, Neill Bradley
Director · Appointed 1 June 2022
British
Born February 1963 (63)
Pegg, Sarah Anne
Secretary · Appointed 1 April 2021
Officer history (35 former)
1 June 2022
Appointed Smith, Neill Bradley as Director
1 June 2022
Appointed Kitchener, Christian Michael David as Director
31 May 2022
Resigned Holliday, Peter Nicholas, Dr as Director
31 May 2022
Resigned Ashley, Felicity as Director
1 April 2021
Appointed Pegg, Sarah Anne as Secretary
1 April 2021
Resigned Harper, Digby John as Secretary
24 May 2018
Resigned Wyldebore-Smith, Alexander Hugh Nicolas as Director
1 October 2017
Appointed Wyldebore-Smith, Alexander Hugh Nicolas as Director
1 October 2017
19 May 2013
Appointed Holliday, Peter Nicholas, Dr as Director
19 May 2013
Appointed Harper, Digby John as Secretary
19 May 2013
Resigned Malkin, Peter Arnold as Director
19 May 2013
Resigned Malkin, Anna Aurelia as Secretary
1 May 2012
Appointed Ashley, Felicity as Director
30 April 2012
8 May 2011
Resigned Davies, Stephen Frank as Director
8 May 2011
Appointed Malkin, Peter Arnold as Director
19 October 2010
19 October 2010
Resigned Malkin, Anna Aurelia as Director
31 May 2008
31 May 2008
Appointed Malkin, Anna Aurelia as Secretary
31 May 2008
Resigned Hendrie, Dorian as Director
31 May 2008
Resigned Sharp, Janet Kathleen as Secretary
31 May 2008
Appointed Davies, Stephen Frank as Director
31 May 2008
Resigned Sharp, Janet Kathleen as Director
2 June 2005
2 June 2005
Appointed Malkin, Anna Aurelia as Director
26 September 2004
Appointed Sharp, Janet Kathleen as Director
26 September 2004
Appointed Sharp, Janet Kathleen as Secretary
26 September 2004
26 September 2004
6 April 2003
6 April 2003
17 April 2002
17 April 2002
Appointed Hendrie, Dorian as Director
17 April 2002
Resigned Cave Penney, Anne Elizabeth as Director
28 September 2001
4 April 2001
19 March 2001
Appointed Cave Penney, Anne Elizabeth as Director
19 March 2001
Resigned Holliday, Claudia Elizabeth as Secretary
19 March 2001
Resigned Holliday, Claudia Elizabeth as Director
19 March 2001
6 March 2000
1 March 2000
Resigned Tiffin, Margaret as Director
1 March 2000
Appointed Holliday, Claudia Elizabeth as Secretary
1 March 2000
Resigned Tiffin, Margaret as Secretary
17 February 2000
Appointed Holliday, Claudia Elizabeth as Director
4 February 2000
Resigned Volani Van Vestraut, Nicola Jane, Countess as Director
21 April 1998
Appointed Tiffin, Margaret as Director
21 April 1998
Appointed Tiffin, Margaret as Secretary
6 April 1998
Resigned Beyki, Antinoi as Secretary
6 April 1998
Resigned Beyki, Antinoi as Director
4 February 1997
Appointed Beyki, Antinoi as Secretary
4 February 1997
Appointed Beyki, Antinoi as Director
4 February 1997
4 February 1997
8 July 1996
Resigned Sharman, Angela as Director
1 May 1996
Resigned Howell, Norman as Director
19 October 1995
Appointed Sharman, Angela as Director
14 August 1995
Resigned Glozier, Martin William as Secretary
14 August 1995
Resigned Glozier, Martin William as Director
14 August 1995
5 July 1995
Appointed Volani Van Vestraut, Nicola Jane, Countess as Director
5 July 1995
Appointed Howell, Norman as Director
1 June 1995
Appointed Glozier, Martin William as Secretary
1 June 1995
Appointed Glozier, Martin William as Director
1 June 1995
1 June 1995
Resigned Gerrard, Laurie as Secretary
1 June 1995
Resigned Allwright, Alice Esther as Director
1 June 1995
Resigned Gerrard, Laurie as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · small accounts
- Cash
- £19,309
- Current Ratio
- 22.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £19,784 | £19,044 | £19,262 | £17,957 | £14,921 | £12,830 |
| Debtors | £475 | £30 | £27 | £63 | £62 | £61 |
| Cash | £19,309 | £19,014 | £19,235 | £17,894 | £14,859 | £12,769 |
| Creditors (< 1 year) | £900 | £904 | £886 | £854 | £801 | £855 |
| Net Current Assets | £18,884 | £18,140 | £18,376 | £17,103 | £14,120 | £11,975 |
| Shareholder Funds | £18,884 | £18,140 | £18,376 | £17,103 | £14,120 | £11,975 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 29 September 2026 | Replacement filing for the appointment of a director | |||
| 28 September 2026 | Replacement filing for the appointment of a director | |||
| 20 February 2026 | Accounts for a small company | 30 September 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 19 September 2025 |
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