Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Alfreds Fields Management Company Limited
- Incorporated
- 23 January 1997 (29 years)
- Industry
- Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- Susan Merriel GordonGavin Sandilands Brown
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 62 Rumbridge StreetTottonSouthamptonSO40 9DS
Officers 6 active
Officer details are public data from the Companies House register.
Gordon, Susan Merriel
Director · Appointed 6 January 2026
British
Born August 1945 (81)
Director · Appointed 13 May 2025
British
Born December 1972 (53)
Corporate Secretary · Appointed 1 February 2024
Brown, Gavin Sandilands
Director · Appointed 25 October 2023
British
Born November 1957
Director · Appointed 7 June 2022
British
Born April 1948 (78)
Director · Appointed 21 February 2008
British
Born May 1946 (80)
Officer history (17 former)
6 January 2026
Appointed Gordon, Susan Merriel as Director
1 December 2025
Resigned Gordon, Susan Merriel as Director
13 May 2025
1 February 2024
1 February 2024
25 October 2023
Appointed Brown, Gavin Sandilands as Director
24 July 2023
Resigned Patterson, Frances as Director
7 June 2022
7 June 2022
Resigned Dawson, Helen Shirley as Director
24 February 2022
24 February 2022
Resigned Davis, Alan as Secretary
27 September 2017
Resigned Wood, Nicholas Keith as Director
26 September 2017
Appointed Patterson, Frances as Director
10 November 2016
Appointed Davis, Alan as Secretary
15 October 2016
10 June 2016
Appointed Wood, Nicholas Keith as Director
3 January 2012
3 January 2012
19 February 2009
21 February 2008
Appointed Dawson, Helen Shirley as Director
21 February 2008
Resigned Brown, Gavin Sandilands as Director
21 February 2008
27 September 2004
24 September 2004
30 December 2003
Resigned Sherwood, Dianne Katherine as Director
30 December 2003
Resigned Verney, Juliet as Director
8 September 2003
31 December 2002
Resigned Pettigrew, Bridget Sarah as Director
23 August 2000
Appointed Brown, Gavin Sandilands as Director
6 June 2000
5 June 2000
5 June 2000
5 June 2000
Appointed Sherwood, Dianne Katherine as Director
5 June 2000
11 May 2000
Appointed Pettigrew, Bridget Sarah as Director
11 May 2000
11 May 2000
Appointed Verney, Juliet as Director
11 May 2000
Appointed Gordon, Susan Merriel as Director
23 January 1997
23 January 1997
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
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £50 | £50 | £50 | £50 | £50 | £50 | £50 |
| Shareholder Funds | £50 | £50 | £50 | £50 | £50 | £50 | £50 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 12 January 2026 | Appointment of a director | |||
| 3 December 2025 | Termination of appointment of a director | |||
| 4 August 2025 | Total exemption full accounts | 31 December 2024 |
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