Wigmore Fields Management Company Number 2 Limited

Active05134561 Private limited company
Incorporated
21 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Julia Wiktoria Grajoszek
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grajoszek, Julia Wiktoria
Director · Appointed 19 February 2026
Polish
Born March 2001 (25)
Corporate Secretary · Appointed 3 November 2021
Officer history (17 former)
19 February 2026
Resigned Conway, Ben as Director
19 February 2026
Appointed Grajoszek, Julia Wiktoria as Director
4 September 2025
Appointed Conway, Ben as Director
4 September 2025
Resigned Sofizada, Firooz as Director
7 August 2025
Appointed Sofizada, Firooz as Director
7 August 2025
Resigned Conway, Ben as Director
10 April 2024
Appointed Conway, Ben as Director
2 April 2024
Resigned Haycock, Nicholas Simon as Director
3 November 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
3 November 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
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
13 January 2015
Appointed Haycock, Nicholas Simon as Director
13 January 2015
Resigned Nicholls, Martin Andrew as Director
24 May 2012
Resigned Bigwood Associates Limited as Corporate Secretary
24 May 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
29 February 2012
Resigned Thompson, Patricia Norma as Director
29 February 2012
Appointed Nicholls, Martin Andrew as Director
22 July 2011
Resigned Boden, Terence Edward as Director
22 July 2011
Resigned Thompson, Brian, Reverend as Director
31 December 2008
Resigned Bigwood Associates Limited as Corporate Director
1 December 2008
Appointed Boden, Terence Edward as Director
1 December 2008
Appointed Thompson, Patricia Norma as Director
1 December 2008
Appointed Thompson, Brian, Reverend as Director
20 December 2005
Resigned Cumberland Secretarial Limited as Corporate Secretary
20 December 2005
Appointed Bigwood Associates Limited as Corporate Secretary
20 December 2005
Appointed Bigwood Associates Limited as Corporate Director
20 December 2005
Resigned Cumberland Company Management Limited as Corporate Director
18 August 2004
Appointed Cumberland Secretarial Limited as Corporate Secretary
18 August 2004
Appointed Cumberland Company Management Limited as Corporate Director
18 August 2004
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
18 August 2004
Resigned Willoughby Corporate Registrars Limited as Corporate Director
21 May 2004
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
21 May 2004
Appointed Willoughby Corporate Registrars Limited as Corporate 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)
21 November 2024
Ceased Nicholas Simon Haycock — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£96

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £96 £96 £96 £96 £96 £96 £96
Balance sheet detail
2025202420232022202120202019
Current Assets£96£96£96£96£96£96£96
Net Current Assets£96£96£96
Net Assets£96£96£96£96£96£96£96
Shareholder Funds£96£96£96£96£96£96£96

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates10 May 2026
23 March 2026Micro company accounts30 June 2025
20 February 2026Termination of appointment of a director
20 February 2026Appointment of a director
28 November 2025Appointment of a director
Show all recent filings

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