Fielden Springs Management Limited

Active02625684 Private limited company
Incorporated
1 July 1991 (35 years)
Industry
Residents property management (98000)
Directors
Martin Frederick Kidd
Owned by
Martin Frederick Kidd
Graham Walter Mullier
Accounts type
Micro entity
Region
South East
Address
Charles Coleman Solicitors
28-30 Beaumont Road
Windsor
SL4 1JP

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2020
British
Born March 1966 (60)
Kidd, Martin Frederick
Director · Appointed 9 January 2017
British
Born September 1954 (72)
Director · Appointed 2 January 2013
British
Born November 1962
Officer history (22 former)
7 July 2020
Appointed Elder, Steven as Director
7 July 2020
Resigned Parkes, Martin Alfred as Director
9 January 2017
Appointed Kidd, Martin Frederick as Director
9 January 2017
Resigned Goodison, Christine as Director
2 January 2013
Resigned Tempesta, Stefano as Director
2 January 2013
Appointed Mullier, Graham Walter as Director
4 June 2012
Appointed Tempesta, Stefano as Director
4 June 2012
Resigned Birkinshaw, Roy Arthur as Director
9 August 2011
Appointed Goodison, Christine as Director
9 August 2011
Resigned Neale, Mark Philip as Director
20 October 2010
Appointed Parkes, Martin Alfred as Director
21 July 2008
Appointed Birkinshaw, Roy Arthur as Director
21 July 2008
Appointed Neale, Mark Philip as Director
21 July 2008
Resigned Stephens, Christopher Kenneth as Director
21 July 2008
Resigned Best, Adrian Ralph as Director
21 July 2008
Resigned Smith, Jane as Secretary
21 July 2008
Resigned Smith, Jane as Director
16 April 2003
Resigned Carroll, Mark Gerald as Director
1 February 2002
Resigned Rutter, Martin Leslie as Director
25 February 2001
Resigned Khan, Najeeb as Director
25 January 2001
Appointed Smith, Jane as Secretary
25 January 2001
Appointed Carroll, Mark Gerald as Director
25 January 2001
Appointed Smith, Jane as Director
31 December 2000
Resigned Peterson, Michael Leonard as Director
14 November 2000
Resigned Foster, Duncan Hugh as Secretary
7 September 2000
Resigned Fermor, Andrew Patrick Lionel as Director
7 September 2000
Resigned Ellis, Michael Francis as Director
7 September 2000
Appointed Stephens, Christopher Kenneth as Director
7 September 2000
Appointed Rutter, Martin Leslie as Director
7 September 2000
Resigned Lockyer, John Ben as Director
7 September 2000
Appointed Peterson, Michael Leonard as Director
7 September 2000
Appointed Best, Adrian Ralph as Director
7 September 2000
Appointed Khan, Najeeb as Director
8 October 1999
Resigned Cripps Secretaries Limited as Corporate Secretary
8 October 1999
Appointed Foster, Duncan Hugh as Secretary
20 April 1995
Resigned Flegg, Michael Robert as Director
20 April 1995
Appointed Fermor, Andrew Patrick Lionel as Director
28 April 1993
Appointed Cripps Secretaries Limited as Corporate Secretary
11 January 1993
Resigned Nelson, Christopher David John as Secretary
8 January 1993
Appointed Flegg, Michael Robert as Director
8 January 1993
Appointed Ellis, Michael Francis as Director
8 January 1993
Appointed Lockyer, John Ben as Director
8 January 1993
Resigned Nelson, Christopher David John as Director
8 January 1993
Resigned Nosek, Alina Teresa Janina as Director

Ownership 3 active

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

Individual · Notified 7 July 2020
Has significant influence or control
British
Born March 1966 (60)
Martin Frederick Kidd
Individual · Notified 25 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)
Individual · Notified 25 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Former controllers (1)
7 July 2020
Ceased Martin Alfred Parkes — Owns 25–50% of shares

Financials

Net Assets
£17,110
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £37,387 £39,791 £7,237 £9,020 £6,703 £11,790 £17,110
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£17,108£11,788£6,701£9,018£7,235£39,789£37,385
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£17,108£11,788£6,701£9,018£7,235£39,789£37,385
Net Assets£17,110£11,790£6,703£9,020£7,237£39,791£37,387
Shareholder Funds£17,110£11,790£6,703£9,020£7,237£39,791£37,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Micro company accounts31 July 2026

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