Englefield Limited

Active03093944 Private limited company
Incorporated
22 August 1995 (31 years)
Industry
Residents property management (98000)
Directors
Mathilda Wiveka Christensson
Blathnaid Elizabeth Breslin
Abdul Qayyum Khan
Accounts type
Dormant
Address
Redlands
St. Marys Road
Worcester Park
KT4 7JL

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Christensson, Mathilda Wiveka
Director · Appointed 20 August 2026
British
Born April 1997 (29)
Breslin, Blathnaid Elizabeth
Director · Appointed 5 August 2025
Irish
Born April 1995 (31)
Khan, Abdul Qayyum
Director · Appointed 5 August 2025
British
Born September 1966 (60)
Officer history (17 former)
20 August 2026
Appointed Christensson, Mathilda Wiveka as Director
12 August 2026
Resigned Yeatman, Dominic as Director
5 August 2025
Appointed Breslin, Blathnaid Elizabeth as Director
5 August 2025
Appointed Khan, Abdul Qayyum as Director
16 August 2024
Resigned Turner, Grant Wade as Director
12 May 2017
Resigned Bolt Burdon Secretaries Limited as Corporate Secretary
12 May 2014
Resigned Mullins, Monique as Director
30 May 2012
Resigned Davies, Francesca Helen as Director
5 January 2010
Appointed Bolt Burdon Secretaries Limited as Corporate Secretary
5 January 2010
Appointed Mullins, Monique as Director
5 January 2010
Resigned Taylor, Fiona as Director
5 January 2010
Resigned Waughman, Richard as Director
5 January 2010
Appointed Davies, Francesca Helen as Director
5 January 2010
Resigned Sidnick, Justin Adam as Secretary
5 January 2010
Resigned Noel, James Lawrence as Director
15 June 2005
Appointed Taylor, Fiona as Director
15 June 2005
Resigned Mackinney, Clare Christina as Director
12 January 2001
Appointed Turner, Grant Wade as Director
12 January 2001
Resigned Heath, David Andrew as Director
28 November 2000
Resigned Johnson, Gavin Richard Dawson as Director
28 November 2000
Appointed Noel, James Lawrence as Director
11 May 1999
Appointed Yeatman, Dominic as Director
11 May 1999
Appointed Mackinney, Clare Christina as Director
10 March 1999
Resigned Wheatley, Mathew as Director
22 January 1998
Appointed Sidnick, Justin Adam as Secretary
6 October 1997
Appointed Wheatley, Mathew as Director
6 October 1997
Resigned Turner, Lynn Suzanne as Director
15 August 1997
Appointed Heath, David Andrew as Director
15 August 1997
Resigned Reed, Angela Elizabeth as Secretary
11 June 1997
Appointed Johnson, Gavin Richard Dawson as Director
11 June 1997
Appointed Waughman, Richard as Director
22 August 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 August 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 August 1995
Appointed London Law Services Limited as Corporate Nominee Director
22 August 1995
Resigned London Law Services Limited as Corporate Nominee Director
22 August 1995
Appointed Reed, Angela Elizabeth as Secretary
22 August 1995
Appointed Turner, Lynn Suzanne 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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202220212020
Net Current Assets£0£0£0
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
24 August 2026Confirmation statement with updates20 August 2026
21 August 2026Termination of appointment of a director
10 October 2025Accounts for a dormant company31 August 2025
10 October 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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