New Fields Management Limited

Active03170408 Private limited company
Incorporated
11 March 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Forelle Estates Limited
Accounts type
Total exemption full
Region
South West
Address
Strand House
Strand Street
Poole
BH15 1SB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2024
British
Born February 1973 (53)
Director · Appointed 19 August 1999
British
Born March 1967 (59)
Officer history (10 former)
12 February 2024
Appointed Mann, David John Glaisby as Director
12 February 2024
Resigned Haikney, David Robert as Secretary
12 February 2024
Resigned Haikney, David Robert as Director
25 July 2018
Resigned King, Roger Charles as Director
10 June 2011
Resigned King, Roger Charles as Secretary
10 June 2011
Appointed Haikney, David Robert as Secretary
10 June 2011
Appointed Haikney, David Robert as Director
19 August 1999
Resigned Beveridge, Robert Erskine as Director
19 August 1999
Resigned Baker, Peter Robert as Director
19 August 1999
Appointed King, Roger Charles as Secretary
19 August 1999
Appointed Price, Michael James as Director
19 August 1999
Resigned Musgrave, David John Anthony as Secretary
19 August 1999
Appointed King, Roger Charles as Director
18 March 1996
Appointed Beveridge, Robert Erskine as Director
18 March 1996
Appointed Baker, Peter Robert as Director
18 March 1996
Appointed Musgrave, David John Anthony as Secretary
18 March 1996
Resigned Mawlaw Secretaries Limited as Corporate Secretary
18 March 1996
Resigned Fadil, Susan Carol as Nominee Director
18 March 1996
Resigned Gummers, Eric Michael as Nominee Director
11 March 1996
Appointed Mawlaw Secretaries Limited as Corporate Secretary
11 March 1996
Appointed Fadil, Susan Carol as Nominee Director
11 March 1996
Appointed Gummers, Eric Michael as Nominee Director

Ownership 1 active

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

Forelle Estates Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,000
Cash
£78,888
Employees
2

Trend

Net Assets
£0 £500 £1k 2024 2025 £1,000 £1,000
Balance sheet detail
20252024
Cash£78,888£65,934
Creditors (< 1 year)£25,048£10,468
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts31 December 2025
4 March 2026Confirmation statement with updates28 February 2026
20 March 2025Confirmation statement with no updates28 February 2025
28 February 2025Total exemption full accounts31 December 2024
23 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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