Marston Fields (Property Management) Company No.4 Limited

Active05632415 Private company limited by guarantee
Incorporated
22 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Catriona Elizabeth Masters
Kenneth Anthony Masters
Henry Rhos Hoskin
Accounts type
Dormant
Region
South East
Address
The Stable Yard Vicarage Road
Stony Stratford
Milton Keynes
MK11 1BN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Masters, Catriona Elizabeth
Director · Appointed 15 June 2026
British
Born April 1963 (63)
Masters, Kenneth Anthony
Director · Appointed 15 June 2026
British
Born October 1961 (65)
Hoskin, Henry Rhos
Director · Appointed 1 December 2025
British
Born September 2002 (24)
Finch, Deborah
Director · Appointed 16 June 2023
British
Born August 1969 (57)
Director · Appointed 1 December 2017
British
Born June 1962 (64)
Officer history (15 former)
15 June 2026
Appointed Masters, Catriona Elizabeth as Director
15 June 2026
Appointed Masters, Kenneth Anthony as Director
15 June 2026
Resigned Masters, Michelle Elizabeth as Director
1 December 2025
Appointed Hoskin, Henry Rhos as Director
30 January 2025
Resigned Underwood, Saskia Lauren Jane as Director
16 June 2023
Resigned Watson, Ross Andrew as Director
16 June 2023
Appointed Finch, Deborah as Director
22 November 2019
Appointed Watson, Ross Andrew as Director
22 October 2019
Resigned Ambridge, Lindsey Anne as Director
23 April 2018
Appointed Underwood, Saskia Lauren Jane as Director
28 February 2018
Resigned Stewart, Marc as Director
1 December 2017
Appointed O'Connor, John David as Director
1 December 2017
Appointed Ambridge, Lindsey Anne as Director
1 December 2017
Appointed Masters, Michelle Elizabeth as Director
28 July 2016
Resigned Newnam, Lee Richard as Director
10 October 2014
Resigned Eames, Rebecca Louise as Director
10 October 2014
Appointed Stewart, Marc as Director
13 February 2011
Resigned Cetc (Nominees) Limited as Corporate Secretary
24 May 2008
Resigned Faulkner, Howard as Director
22 August 2007
Appointed Eames, Rebecca Louise as Director
30 October 2006
Resigned O'Connor, John David as Secretary
30 October 2006
Appointed Faulkner, Howard as Director
30 October 2006
Appointed Cetc (Nominees) Limited as Corporate Secretary
30 October 2006
Appointed Newnam, Lee Richard as Director
30 October 2006
Resigned O'Connor, John David as Director
30 October 2006
Resigned O'Connor, John as Director
22 November 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
22 November 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Director
22 November 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Director
22 November 2005
Appointed O'Connor, John David as Secretary
22 November 2005
Resigned 7Side Nominees Limited as Corporate Director
22 November 2005
Appointed O'Connor, John as Director
22 November 2005
Appointed 7Side Nominees Limited as Corporate Director
22 November 2005
Appointed O'Connor, John David as Director
22 November 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary

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)
6 April 2016
Ceased Marc Stewart — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
18 June 2026Appointment of a director
16 April 2026Accounts for a dormant company30 November 2025
18 December 2025Confirmation statement with no updates22 November 2025
Show all recent filings

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