Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Fyfield Lodge Management Company Limited
- Incorporated
- 3 April 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Mohsen RafiiVernon Hector Russell King
- Owned by
- Mohsen RafiiAndrew Tait BrodieVernon Hector King
- Accounts type
- Micro entity
- Region
- South East
- Address
- 13 Fyfield Road Fyfield RoadFlat 4OxfordOX2 6QE
Officers 3 active
Officer details are public data from the Companies House register.
Rafii, Mohsen
Director · Appointed 10 August 2025
British
Born November 1995
King, Vernon Hector
Secretary · Appointed 22 November 2011
King, Vernon Hector Russell
Director · Appointed 27 April 2008
British
Born November 1943
Officer history (22 former)
10 April 2026
Resigned Brodie, Andrew Tait as Director
10 August 2025
Appointed Rafii, Mohsen as Director
10 August 2025
6 November 2024
21 February 2024
Resigned Passey, Muriel Hudson as Director
5 November 2020
Resigned King, Anne-Marie as Director
20 August 2015
Resigned Bisiker, Lindsay as Director
22 November 2011
Resigned King, Anne-Marie as Secretary
22 November 2011
Appointed King, Vernon Hector as Secretary
22 November 2011
Appointed Bisiker, Lindsay as Director
22 November 2011
Appointed Brodie, Andrew Tait as Director
5 August 2011
Resigned Sarah Judith Hay as Corporate Director
14 January 2011
26 April 2010
Appointed Sarah Judith Hay as Corporate Director
28 April 2008
Appointed King, Anne-Marie as Secretary
27 April 2008
27 April 2008
27 April 2008
Appointed King, Vernon Hector Russell as Director
25 January 2008
Resigned Ardavan, Arzhang, Dr as Director
15 June 2004
Appointed Passey, Muriel Hudson as Director
29 July 2003
Appointed Ardavan, Arzhang, Dr as Director
16 May 2002
17 November 2000
Resigned Gambetta, Diego, Dr as Director
8 July 2000
Resigned King, Anne Marie as Secretary
8 July 2000
25 May 2000
Resigned Williams, Beatrice Anne, Dr as Secretary
1 September 1999
Resigned Williams, Beatrice Anne, Dr as Director
1 September 1999
Appointed King, Anne Marie as Secretary
14 March 1999
Appointed King, Anne-Marie as Director
6 November 1998
Appointed Williams, Beatrice Anne, Dr as Director
6 November 1998
Appointed Williams, Beatrice Anne, Dr as Secretary
6 November 1998
Appointed Gambetta, Diego, Dr as Director
1 October 1998
1 October 1998
Resigned Newport, Dustin as Director
15 April 1998
Resigned Newport, Dustin as Secretary
15 April 1998
9 October 1997
Appointed Newport, Dustin as Director
9 October 1997
Appointed Newport, Dustin as Secretary
9 October 1997
9 October 1997
Resigned Howse, Joan Irene as Director
17 January 1996
Resigned Dodgson, Elizabeth Oldroyd as Director
3 April 1995
3 April 1995
3 April 1995
Appointed Dodgson, Elizabeth Oldroyd as Director
3 April 1995
3 April 1995
Appointed Howse, Joan Irene as Director
3 April 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mohsen Rafii
Individual · Notified 2 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1995
Andrew Tait Brodie
Individual · Notified 26 September 2016
Owns 25–50% of shares
British
Born December 1957 (68)
Vernon Hector King
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1943
Former controllers (1)
10 August 2025
Financials
Balance sheet as at 25 March 2025 · micro entity accounts
- Net Assets
- £11,034
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £1,034 | £1,082 | £1,000 | £1,562 | £2,664 | £1,211 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £1,034 | £1,082 | £1,000 | £1,562 | £2,664 | £1,211 |
| Net Assets | £11,034 | £11,082 | £11,000 | £11,562 | £12,664 | £11,211 |
| Shareholder Funds | £11,034 | £11,082 | £11,000 | £11,562 | £12,664 | £11,211 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Other filing | — | ||
| 10 August 2026 | Notification of a person with significant control | |||
| 2 September 2025 | Notification of a person with significant control | |||
| 7 October 1998 | Officers filing |
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