Wigmore Fields Management Company Limited

Active04759921 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 February 2026
Also at Riverslea (Gallions Reach) Management Company Limited, Bagnall Meadows Management Company Limited, Hayes Mews (Stony Stratford) Management Company Limited · more companies
Director · Appointed 30 March 2023
Also at The Laurels (Bolton Court) Estates Management Company Limited, Barton Manor (Barton) Management Company Limited, Cherry Orchard (Bevere) Management Company Limited · more companies
British
Born April 1963 (63)
Officer history (22 former)
1 February 2026
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
1 February 2026
Appointed Innovus Company Secretaries Limited as Corporate Director
30 March 2023
Appointed Flanegan, Philippa as Director
30 March 2023
Resigned Faulkner, Nicholas Alexander as Director
14 July 2021
Resigned Wl Estate Management Limited as Corporate Secretary
14 July 2021
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
1 July 2021
Resigned Simonds, Robert as Director
1 July 2021
Resigned Nicholls, Martin Andrew as Director
1 July 2021
Appointed Faulkner, Nicholas Alexander as Director
8 March 2021
Appointed Wl Estate Management Limited as Corporate Secretary
8 March 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
30 September 2020
Appointed Simonds, Robert as Director
12 February 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
12 February 2019
28 February 2018
28 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
28 March 2017
Appointed Nicholls, Martin Andrew as Director
28 March 2017
Resigned Gamble, Roger as Director
8 January 2015
Resigned Cpbigwood Management LLP as Corporate Director
11 June 2013
Resigned Guy, Peter as Director
24 May 2012
Appointed Cpbigwood Management LLP as Corporate Director
24 May 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
24 May 2012
Resigned Bigwood Associates Limited as Corporate Director
24 May 2012
Resigned Bigwood Associates Limited as Corporate Secretary
1 August 2011
Resigned Blackwell, Keith Thomas as Director
20 March 2011
Appointed Bigwood Associates Limited as Corporate Director
19 March 2009
Appointed Guy, Peter as Director
19 March 2009
Resigned Bigwood Assocites Limited as Corporate Director
19 March 2009
Appointed Gamble, Roger as Director
1 December 2008
Appointed Blackwell, Keith Thomas as Director
13 September 2007
Resigned Haynes, Karen Angela as Director
13 September 2007
Appointed Bigwood Assocites Limited as Corporate Director
13 September 2007
Resigned Haynes, John as Director
25 July 2006
Resigned Bigwood Associates Limited as Corporate Director
25 July 2006
Appointed Haynes, Karen Angela as Director
25 July 2006
Appointed Haynes, John as Director
20 December 2005
Appointed Bigwood Associates Limited as Corporate Director
20 December 2005
Appointed Bigwood Associates Limited as Corporate Secretary
20 December 2005
Resigned Cumberland Secretarial Limited as Corporate Secretary
20 December 2005
Resigned Cumberland Company Management Limited as Corporate Director
31 August 2004
Appointed Cumberland Secretarial Limited as Corporate Secretary
31 August 2004
Appointed Cumberland Company Management Limited as Corporate Director
31 August 2004
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
31 August 2004
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
12 May 2003
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
12 May 2003
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee 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.
Former controllers (1)
30 March 2023
Ceased Martin Andrew Nicholls — Has significant influence or control

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£56
Cash
£56

Trend

Net Assets
£0 £50 £100 2019 2020 2025 2026 £56 £56 £56 £56
Balance sheet detail
20262025202420232022202120202019
Current Assets£56£56
Cash£56
Net Assets£56£56£56£56
Shareholder Funds£56£56£56£56£56£56£56£56

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Notification of a person with significant control statement
13 July 2026Accounts for a dormant company30 June 2026
24 June 2026Confirmation statement with updates7 June 2026
24 June 2026Cessation of a person with significant control
10 March 2026Director's details changed
Show all recent filings

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