The Fieldings (Banstead) Resident Management Company Limited

Active03778397 Private company limited by guarantee
Incorporated
27 May 1999 (27 years)
Industry
Residents property management (98000)
Directors
Ghazwan Antoine Haddad
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 June 2018
Haddad, Ghazwan Antoine
Director · Appointed 20 October 2012
British
Born March 1967 (59)
Director · Appointed 20 October 2012
British
Born July 1964 (62)
Director · Appointed 31 October 2005
British
Born January 1957 (69)
Officer history (20 former)
6 May 2022
Resigned Hampson, Michael Dudley as Director
26 January 2022
Resigned Breen, Edwin William as Director
14 June 2021
Resigned Christoforou, Chris as Director
27 July 2020
Resigned Johnson, Steve Murray as Director
11 February 2020
Resigned Turner, Ruth as Director
8 June 2018
Appointed Hes Estate Management Limited as Corporate Secretary
8 June 2018
Resigned Huggins Edwards & Sharp as Corporate Secretary
20 May 2017
Resigned Sachinis, Anastasios, Dr as Director
18 April 2017
Resigned Bromley, Michelle as Director
2 March 2017
Appointed Breen, Edwin William as Director
26 May 2016
Appointed Hampson, Michael Dudley as Director
21 January 2016
Resigned Breden, Derek as Director
12 May 2015
Resigned Coster, Mark Richard as Director
20 October 2012
Appointed Bromley, Michelle as Director
20 October 2012
Appointed Johnson, Steve Murray as Director
20 October 2012
Appointed Turner, Ruth as Director
20 October 2012
Appointed Robinson, Kay Susan as Director
20 October 2012
Appointed Haddad, Ghazwan Antoine as Director
10 April 2012
Appointed Huggins Edwards & Sharp as Corporate Secretary
10 April 2012
Resigned Om Property Management as Corporate Secretary
26 May 2011
Resigned Peverel Om Limited as Corporate Secretary
26 May 2011
Appointed Om Property Management as Corporate Secretary
18 May 2009
Resigned Reynolds, Paul as Director
16 April 2007
Resigned Dyte, Terry John Eugene as Director
9 November 2005
Appointed Breden, Derek as Director
31 October 2005
Appointed Ohashi, Caroline Adrienne as Director
27 July 2004
Resigned Lee, Kenneth John as Director
27 July 2004
Resigned Champion, Jeremy John as Director
1 July 2004
Appointed Coster, Mark Richard as Director
1 July 2004
Appointed Dyte, Terry John Eugene as Director
15 March 2004
Appointed Reynolds, Paul as Director
11 March 2004
Appointed Sachinis, Anastasios, Dr as Director
2 February 2004
Appointed Christoforou, Chris as Director
26 April 2002
Resigned Boyle, Gerard Peter as Director
27 May 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
27 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
27 May 1999
Appointed Boyle, Gerard Peter as Director
27 May 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 May 1999
Appointed Champion, Jeremy John as Director
27 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 May 1999
Appointed Lee, Kenneth John as Director
27 May 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 May 1999
Appointed Peverel Om Limited as Corporate Secretary
27 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
Current Assets£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates27 May 20263
1 April 2026Micro company accounts31 December 2025
11 June 2025Confirmation statement with no updates27 May 20253
6 February 2025Micro company accounts31 December 2024
5 June 2024Confirmation statement with no updates27 May 20243
Show all recent filings

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