The All Saints Fields Management Company Limited

Active05200455 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Matthew Alan Nichols
Sarah Lambert
Accounts type
Micro entity
Region
South West
Address
3 All Saints Fields
Summer Street
Stroud
GL5 1NE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lambert, Sarah Elizabeth
Secretary · Appointed 20 June 2025
Nichols, Matthew Alan
Director · Appointed 12 March 2025
British
Born March 1987 (39)
Lambert, Sarah
Director · Appointed 18 March 2024
British
Born February 1961 (65)
Officer history (20 former)
17 November 2025
Resigned King, Victoria as Director
20 June 2025
Appointed Lambert, Sarah Elizabeth as Secretary
12 March 2025
Appointed Nichols, Matthew Alan as Director
18 March 2024
Appointed Lambert, Sarah as Director
18 March 2024
Resigned Pead, William Richard, Dr as Director
6 March 2023
Appointed King, Victoria as Director
1 March 2023
Resigned Worley, Carole Norma as Director
23 March 2022
Resigned Hoyle, Rebecca as Secretary
23 March 2022
Resigned Oldman, Adrian Neil as Director
13 January 2021
Appointed Hoyle, Rebecca as Secretary
12 January 2021
Resigned Wingate, Sally Elizabeth as Secretary
12 January 2021
Appointed Oldman, Adrian Neil as Director
12 January 2021
Resigned Wingate, Sally Elizabeth as Director
1 March 2018
Appointed Wingate, Sally Elizabeth as Secretary
28 February 2018
Resigned Isaksson, Solbritt as Secretary
22 February 2016
Appointed Wingate, Sally Elizabeth as Director
1 August 2013
Resigned Webster, Sylvia Lesley as Director
14 June 2013
Resigned All Saints Fields Management Company Limited as Corporate Secretary
14 June 2013
Resigned Woolhead, Gillian Mary, Dr as Secretary
14 June 2013
Appointed Isaksson, Solbritt as Secretary
3 June 2013
Resigned Woolhead, Gillian Mary, Dr as Director
7 March 2011
Resigned Wilson, Gavin John, Dr as Secretary
7 March 2011
Resigned Wilson, Gavin John, Dr as Director
7 March 2011
Appointed Woolhead, Gillian Mary, Dr as Secretary
22 February 2009
Appointed Wilson, Gavin John, Dr as Secretary
5 September 2006
Appointed All Saints Fields Management Company Limited as Corporate Secretary
3 September 2006
Resigned Worley, Carole as Secretary
27 July 2005
Resigned Westlake, David Julian as Director
27 July 2005
Appointed Woolhead, Gillian Mary, Dr as Director
27 July 2005
Resigned Holmes, Peter Godfrey as Director
27 July 2005
Appointed Wilson, Gavin John, Dr as Director
27 July 2005
Resigned Holmes, Peter Godfrey as Secretary
27 May 2005
Appointed Webster, Sylvia Lesley as Director
27 May 2005
Appointed Worley, Carole Norma as Director
27 May 2005
Appointed Worley, Carole as Secretary
4 October 2004
Appointed Pead, William Richard, Dr as Director
20 September 2004
Appointed Holmes, Peter Godfrey as Secretary
20 September 2004
Appointed Holmes, Peter Godfrey as Director
20 September 2004
Appointed Westlake, David Julian as Director
9 August 2004
Appointed Kocik, Joanna as Secretary
9 August 2004
Resigned Kocik, Joanna as Secretary
9 August 2004
Appointed Howells, Fiona Elizabeth as Director
9 August 2004
Resigned Howells, Fiona Elizabeth as 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 31 August 2025 · micro entity accounts

Net Assets
£4,282

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £6,945 £7,833 £6,676 £15,883 £2,289 £3,348 £4,282
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£4,282£3,348£2,289£15,883£6,676£7,827£7,244
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£4,282£3,348£2,289£15,883£6,676£7,827£7,244
Net Assets£4,282£3,348£2,289£15,883£6,676£7,833£6,945
Shareholder Funds£4,282£3,348£2,289£15,883£6,676£7,833£6,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with updates6 March 2026
18 March 2026Micro company accounts31 August 2025
17 November 2025Termination of appointment of a director
27 June 2025Appointment of a secretary
14 March 2025Appointment of a director
Show all recent filings

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