Fieldsway and Wilmington Residents Management Limited

Active02557851 Private limited company
Incorporated
13 November 1990 (35 years)
Industry
Residents property management (98000)
Directors
Hannah Alderton
Jean-Jacques Bouzaglou
Jakob Adam Berry
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Alderton, Hannah
Director · Appointed 24 September 2025
British
Born August 1988 (38)
Bouzaglou, Jean-Jacques
Director · Appointed 3 April 2025
French
Born May 1986 (40)
Berry, Jakob Adam
Director · Appointed 10 December 2024
British
Born December 1990 (35)
Warner, Eric David, Dr
Director · Appointed 15 March 2023
British
Born May 1951 (75)
Clough, Gregory David
Director · Appointed 9 May 2021
British
Born December 1970 (55)
Corporate Secretary · Appointed 14 January 2016
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Irving, Stephen Robert
Director · Appointed 28 September 2003
British
Born May 1960 (66)
Godson, Godson Chinaka
Director
British
Born March 1943 (83)
Officer history (44 former)
24 September 2025
Appointed Alderton, Hannah as Director
3 April 2025
Appointed Bouzaglou, Jean-Jacques as Director
5 February 2025
Resigned Patel, Dipesh Jagdish as Director
10 December 2024
Appointed Berry, Jakob Adam as Director
9 December 2024
Resigned Cooke, Nigel Timothy as Director
20 November 2024
Resigned Young, Ian James Andrew as Director
1 December 2023
Appointed Cooke, Nigel Timothy as Director
29 March 2023
Resigned Patel, Minesh Kumar as Director
15 March 2023
Resigned Kovachich, Pamela Anne as Director
15 March 2023
Appointed Warner, Eric David, Dr as Director
15 March 2023
Appointed Patel, Dipesh Jagdish as Director
15 February 2022
Resigned Ouldcott, Robert Melville as Director
9 May 2021
Appointed Clough, Gregory David as Director
9 February 2021
Appointed Kovachich, Pamela Anne as Director
26 November 2020
Resigned Michell, Andrea Rosemary as Director
22 April 2020
Resigned Clough, Gregory David as Director
10 December 2019
Appointed Ouldcott, Robert Melville as Director
10 December 2019
Resigned Ouldcott, Sarah Jane as Director
20 February 2017
Resigned Warner, Eric David as Director
20 February 2017
Resigned Cooke, Nigel Timothy as Director
20 February 2017
Appointed Michell, Andrea Rosemary as Director
20 February 2017
Appointed Patel, Minesh Kumar as Director
14 January 2016
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
14 January 2016
Resigned Managed Living Partnerships Ltd as Corporate Secretary
9 November 2015
Appointed Young, Ian James Andrew as Director
15 October 2015
Resigned Durham, John as Director
6 July 2015
Resigned Chapman, Sarah Katherine as Director
1 April 2015
Appointed Managed Living Partnerships Ltd as Corporate Secretary
31 March 2015
Resigned Peverel Secretarial Limited as Corporate Secretary
13 November 2014
Appointed Chapman, Sarah Katherine as Director
31 January 2014
Resigned Lawton, Dorothy, Lady as Director
25 November 2013
Resigned Peverel Secretarial Limited as Corporate Secretary
25 November 2013
Resigned Peverel Secretarial Limited as Corporate Secretary
21 December 2012
Appointed Ouldcott, Sarah Jane as Director
15 November 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
15 November 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
14 November 2012
Resigned Pembertons Secretaries Limited as Corporate Secretary
14 November 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
28 October 2011
Appointed Cooke, Nigel Timothy as Director
17 October 2011
Appointed Lawton, Dorothy, Lady as Director
26 September 2011
Resigned Hodgkinson, Simon Francis as Director
26 September 2011
Resigned Fornasari, Francesca as Director
26 September 2011
Appointed Clough, Gregory David as Director
26 July 2010
26 July 2010
Appointed Pembertons Secretaries Limited as Corporate Secretary
24 October 2007
Resigned Proudfoot, George Richard, Professor as Director
1 January 2007
1 January 2007
Resigned Domizio, Paola as Secretary
28 September 2006
Resigned Patel, Dipesh as Director
28 September 2006
Resigned Michell, Andrea Rosemary as Director
27 September 2006
Appointed Hodgkinson, Simon Francis as Director
27 September 2006
Appointed Fornasari, Francesca as Director
27 September 2006
Appointed Warner, Eric David as Director
13 September 2004
Appointed Michell, Andrea Rosemary as Director
13 September 2004
Resigned Smith, Nicholas Gary as Director
13 September 2004
Appointed Durham, John as Director
25 June 2004
Resigned Maillard, Patricia as Director
28 September 2003
Appointed Irving, Stephen Robert as Director
28 September 2003
Appointed Smith, Nicholas Gary as Director
28 September 2003
Resigned King, Michael John as Director
28 September 2003
Resigned Michell, Andrea Rosemary as Director
17 September 2001
Appointed Domizio, Paola as Secretary
17 September 2001
Resigned Hodgkinson, Simon Francis as Secretary
17 September 2001
Resigned Levy, Dae as Director
17 September 2001
Appointed Maillard, Patricia as Director
10 June 2000
Appointed Michell, Andrea Rosemary as Director
10 June 2000
Appointed Patel, Dipesh as Director
10 June 2000
Appointed Hodgkinson, Simon Francis as Secretary
31 May 2000
Resigned Warner, Eric David as Director
31 May 2000
Resigned Thompson, Miles Charles as Secretary
31 May 2000
Resigned Thompson, Miles Charles as Director
31 May 2000
Resigned Farquhar, Michael Frank Banner as Director
23 June 1998
Appointed Proudfoot, George Richard, Professor as Director
23 June 1998
Resigned Hubbard, Geoffrey as Director
23 June 1998
Appointed King, Michael John as Director
23 June 1998
Appointed Warner, Eric David as Director
23 June 1998
Resigned King, Annetta Christina as Director
23 June 1998
Resigned Czarniecka, Anna Antonina as Director
23 June 1998
Resigned Mckellar, Elizabeth Hazel as Director
23 June 1998
Appointed Levy, Dae as Director
24 June 1996
Appointed Farquhar, Michael Frank Banner as Director
24 June 1996
Resigned Michelle, Andrea Rosemary as Director
11 July 1995
Appointed King, Annetta Christina as Director
26 July 1994
Appointed Thompson, Miles Charles as Secretary
26 July 1994
Appointed Mckellar, Elizabeth Hazel as Director
12 July 1994
Resigned Warner, Eric David as Director
12 July 1994
Resigned Duldcott, Robert as Director
12 July 1994
Resigned Warner, Eric David as Secretary
8 February 1993
Appointed Michelle, Andrea Rosemary as Director
8 February 1993
Appointed Thompson, Miles Charles as Director
8 February 1993
Appointed Hubbard, Geoffrey as Director
8 February 1993
Appointed Czarniecka, Anna Antonina as Director
8 February 1993
Appointed Duldcott, Robert 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.
Former controllers (4)
29 March 2022
Ceased Gregory David Clough — Has significant influence or control
29 March 2022
Ceased Rob Ouldcott — Has significant influence or control
29 March 2022
Ceased Minesh Kumar Patel — Has significant influence or control
29 March 2022
Ceased Stephen Robert Irving — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£27,227
Debt Ratio
30%
Current Ratio
2.5x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £21,221 £21,830 £26,837 £27,227
Balance sheet detail
2025202420232022
Fixed Assets£10,442£10,442£10,442£10,442
Current Assets£28,189£27,732£19,299£16,545
Creditors (< 1 year)£11,255£11,217£7,869£5,718
Net Current Assets£17,025£16,515£11,508£10,899
Net Assets£27,227£26,837£21,830£21,221
Shareholder Funds£27,227£26,837£21,830£21,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
21 October 2026Director's details changed
21 October 2026Secretary's details changed
21 October 2026Confirmation statement with updates14 October 2026

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