Fieldmill Management Company Limited

Active04097688 Private limited company
Incorporated
27 October 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Patrick Gibney
Controlled by
Patrick Gibney
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o 2 Mitcham Road
Tooting Broadway
London
SW17 0TF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gibney, Patrick, Mr.
Director · Appointed 2 August 2005
Irish
Born September 1941 (85)
Gibney, Niamh
Secretary · Appointed 2 August 2005
British
Officer history (10 former)
2 August 2005
Resigned Berkeley, Andrew Spencer as Director
2 August 2005
Appointed Gibney, Niamh as Secretary
2 August 2005
Appointed Gibney, Patrick, Mr. as Director
2 August 2005
Resigned Berkeley, Andrew Spencer as Secretary
2 August 2005
Resigned Hammelburger, Simon Joel as Director
18 April 2002
Resigned Samuel-Camps, Barbara Margaret as Secretary
18 April 2002
Resigned Samuel-Camps, Barbara Margaret as Director
18 April 2002
Resigned Samuel Camps, Errol Maxwell as Director
11 April 2002
Appointed Hammelburger, Simon Joel as Director
11 April 2002
Appointed Berkeley, Andrew Spencer as Director
11 April 2002
Appointed Berkeley, Andrew Spencer as Secretary
20 November 2001
Resigned Blakelaw Director Services Limited as Corporate Director
20 November 2001
Resigned Blakelaw Secretaries Limited as Corporate Secretary
28 November 2000
Appointed Samuel Camps, Errol Maxwell as Director
28 November 2000
Appointed Samuel-Camps, Barbara Margaret as Director
28 November 2000
Appointed Samuel-Camps, Barbara Margaret as Secretary
27 October 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
27 October 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
27 October 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
27 October 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
27 October 2000
Appointed Blakelaw Secretaries Limited as Corporate Secretary
27 October 2000
Appointed Blakelaw Director Services Limited as Corporate Director

Ownership 1 active

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

Patrick Gibney
Individual · Notified 1 July 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Irish
Born September 1941 (85)

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0

No employee count read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Current Assets£30,985£29,490£30,781£33,378£29,353
Debtors£12,760£8,946£8,398£12,352£4,124
Net Current Assets£2,550£2,550£2,550£2,550£2,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
14 September 2026Unaudited abridged accounts31 March 2026
28 October 2025Confirmation statement with no updates27 October 2025
22 October 2025Unaudited abridged accounts31 March 2025
29 October 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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