Marston Fields (Property Management) Company No. 1 Limited

Active04791389 Private company limited by guarantee
Incorporated
8 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
7 September 2027
Last accounts
7 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 August 2022
Sangarapillai, Chandra
Director · Appointed 11 July 2016
British
Born September 1955 (71)
Director · Appointed 5 July 2011
British
Born April 1959 (67)
Director · Appointed 31 August 2004
Also at Pink and Steel Ltd (proposed for strike-off)
British
Born July 1967 (59)
Director · Appointed 31 August 2004
British
Born February 1954 (72)
Officer history (15 former)
13 May 2026
Resigned Nockels, Sonia Constance as Director
23 July 2025
Resigned Rinaldi, Antonio Marco as Director
2 August 2022
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
2 August 2022
Resigned Carrington-May Limited as Corporate Secretary
31 December 2021
Resigned Dolloway, Lorraine as Director
31 December 2021
Resigned Dixon, Jonathan Robert as Director
31 December 2021
Resigned Board, Andrew as Director
11 July 2016
Appointed Sangarapillai, Chandra as Director
22 June 2016
Resigned Sangarapillai, Vaidialingam Gopal as Director
21 December 2015
Appointed Sangarapillai, Vaidialingam Gopal as Director
5 July 2011
Appointed Salisbury, Jacqueline Marie as Director
20 October 2010
Resigned Dolloway, Paul as Director
20 October 2010
Appointed Dolloway, Lorraine as Director
13 March 2009
Appointed Dixon, Jonathan Robert as Director
13 March 2009
Resigned Hayward, Rachael as Director
15 June 2005
Appointed Carrington-May Limited as Corporate Secretary
15 June 2005
Resigned Temple Secretaries Limited as Corporate Secretary
31 August 2004
Appointed Board, Andrew as Director
31 August 2004
Resigned O'Connor, John David as Secretary
31 August 2004
Appointed Hayward, Rachael as Director
31 August 2004
Appointed Temple Secretaries Limited as Corporate Secretary
31 August 2004
Appointed Rinaldi, Antonio Marco as Director
31 August 2004
Appointed Dixon, Katharine Susan as Director
31 August 2004
Appointed Nockels, Sonia Constance as Director
31 August 2004
Appointed Salisbury, Nigel as Director
31 August 2004
Resigned O'Connor, John as Director
31 August 2004
Appointed Dolloway, Paul as Director
18 July 2003
Appointed O'Connor, John as Director
18 July 2003
Appointed O'Connor, John David as Secretary
18 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
18 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
8 June 2003
Appointed Swift Incorporations 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.

Financials

Balance sheet as at 7 December 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£0£0£0£0
Cash£0£16,926
Creditors (< 1 year)£0£0£423
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0£16,503
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£16,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates8 June 2026
30 June 2026Micro company accounts7 December 2025
17 June 2026Secretary's details changed
17 June 2026Director's details changed
13 May 2026Termination of appointment of a director
Show all recent filings

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