Fortescue Fields Management Company Limited

Active08105848 Private company limited by guarantee
Incorporated
14 June 2012 (14 years)
Industry
Residents property management (98000)
Directors
Sarah Catherine Weaden
Judith Linda Tadd
Thomas Alexander Heathcote
Accounts type
Dormant
Region
South West
Address
Unit 6 Pickwick Park
Park Lane
Corsham
SN13 0HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Weaden, Sarah Catherine
Director · Appointed 4 September 2026
British
Born February 1967 (59)
Tadd, Judith Linda
Director · Appointed 1 September 2026
British
Born February 1951 (75)
Heathcote, Thomas Alexander
Director · Appointed 1 September 2026
British
Born February 1992 (34)
Hjelm, Christian
Director · Appointed 1 September 2026
British
Born December 1974 (51)
Corporate Secretary · Appointed 29 July 2025
Lock, Graham Albert
Director · Appointed 3 December 2020
British
Born May 1937 (89)
Baker, Lesley Sandra
Director · Appointed 11 January 2019
British
Born May 1948 (78)
Officer history (28 former)
4 September 2026
Appointed Weaden, Sarah Catherine as Director
1 September 2026
Resigned Stewart, Fergus Colin as Director
1 September 2026
Appointed Tadd, Judith Linda as Director
1 September 2026
Appointed Heathcote, Thomas Alexander as Director
1 September 2026
Appointed Hjelm, Christian as Director
14 July 2026
Resigned Daniels, Brian William as Director
30 June 2026
Resigned Tadd, Judith Linda as Director
30 June 2026
Resigned Hjelm, Christian as Director
15 May 2026
Resigned Fortescue Hitchins, Max as Director
29 July 2025
Appointed Spg Property Ltd as Corporate Secretary
1 January 2025
Resigned Bns Services Ltd as Corporate Secretary
20 December 2024
Resigned Davies, Timothy Charles as Director
3 December 2024
Resigned Ashburner, Samuel as Director
20 July 2024
Resigned Trainor, Karon as Director
12 June 2024
Resigned Malone, Kevin Patrick John as Director
28 March 2024
Appointed Trainor, Karon as Director
1 January 2024
Resigned Hodge, Keith, Dr as Director
13 November 2023
Appointed Ashburner, Samuel as Director
19 July 2023
Appointed Davies, Timothy Charles as Director
25 March 2023
Resigned Trainor, Karon as Director
11 October 2022
Appointed Hjelm, Christian as Director
29 July 2022
Appointed Daniels, Brian William as Director
28 June 2022
Resigned Harrison, Mark as Director
25 May 2022
Resigned Daniels, Patricia Byrne as Director
28 October 2021
Resigned Stafford, Melanie Sue as Director
21 September 2021
Appointed Tadd, Judith Linda as Director
10 August 2021
Appointed Stewart, Fergus Colin as Director
30 June 2021
Resigned Cornthwaite, Peter John as Director
15 February 2021
Appointed Trainor, Karon as Director
9 December 2020
3 December 2020
Appointed Lock, Graham Albert as Director
26 August 2020
Appointed Hodge, Keith, Dr as Director
1 June 2020
Resigned Lea, Richard as Director
1 June 2020
30 April 2020
Appointed Harrison, Mark as Director
15 April 2020
Resigned Menzies, Alan as Director
22 February 2020
Resigned Hjelm, Christian as Director
25 January 2020
Appointed Menzies, Alan as Director
15 January 2020
Resigned Martindale, Iain as Director
5 December 2019
Resigned Trainor, Karon as Director
28 November 2019
Appointed Daniels, Patricia Byrne as Director
6 July 2019
Resigned Stephenson, Christopher John as Director
1 July 2019
Appointed Bns Services Ltd as Corporate Secretary
1 July 2019
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
4 February 2019
Appointed Stephenson, Christopher John as Director
11 January 2019
Appointed Hjelm, Christian as Director
11 January 2019
Appointed Baker, Lesley Sandra as Director
11 January 2019
Appointed Stafford, Melanie Sue as Director
11 January 2019
Appointed Martindale, Iain as Director
4 January 2019
Appointed Cornthwaite, Peter John as Director
4 January 2019
Appointed Lea, Richard as Director
4 January 2019
Appointed Fortescue Hitchins, Max as Director
4 January 2019
4 January 2019
Appointed Malone, Kevin Patrick John as Director
4 January 2019
Appointed Trainor, Karon as Director
6 October 2017
Resigned Lansdowne, Marc Paul as Director
22 January 2013
Appointed Lansdowne, Marc Paul as Director
22 January 2013
Resigned Fairfield Company Secretaries Limited as Corporate Director
11 January 2013
Resigned Povey, Adrian Martin as Director
11 January 2013
14 June 2012
Appointed Povey, Adrian Martin as Director
14 June 2012
Appointed Fairfield Company Secretaries Limited as Corporate Director
14 June 2012
Appointed Fairfield Company Secretaries Limited as Corporate 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)
1 June 2020
Ceased Bloor Homes Limited — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
10 September 2026Appointment of a director
10 September 2026Appointment of a director
2 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
Show all recent filings

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