Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Fitzgerald Park (Binfield) Management Company Ltd
- Incorporated
- 11 November 2016 (9 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Callum Ross HunterRory Michael CallaghanEmma Louise Gigg
- Accounts type
- Micro entity
- Region
- South East
- Address
- 41 Brompton DriveMaidenheadSL6 6SP
Officers 6 active
Officer details are public data from the Companies House register.
Hunter, Callum Ross
Director · Appointed 5 September 2025
British
Born November 1977
Callaghan, Rory Michael
Director · Appointed 30 July 2025
British
Born March 1965 (61)
Gigg, Emma Louise
Director · Appointed 24 May 2023
British
Born January 1978 (48)
British
Born May 1980 (46)
Freeman, Kim Marie, Dr
Director · Appointed 9 May 2023
British
Born December 1962 (63)
Spender, Jennifer
Director · Appointed 9 May 2023
British
Born January 1976 (50)
Officer history (11 former)
5 September 2025
Appointed Hunter, Callum Ross as Director
21 August 2025
Resigned Prasil, Ladislav as Director
30 July 2025
Appointed Callaghan, Rory Michael as Director
21 January 2025
Resigned Wiltshire, Peter David as Director
24 May 2023
Appointed Gigg, Emma Louise as Director
9 May 2023
9 May 2023
Appointed Wiltshire, Peter David as Director
9 May 2023
Appointed Spender, Jennifer as Director
9 May 2023
Appointed Prasil, Ladislav as Director
9 May 2023
Appointed Freeman, Kim Marie, Dr as Director
9 May 2023
9 May 2023
9 May 2023
9 May 2023
Resigned Blake, Jayne as Secretary
14 April 2023
30 April 2022
5 May 2021
8 October 2020
5 August 2020
18 March 2020
2 September 2019
30 November 2018
15 November 2016
11 November 2016
11 November 2016
11 November 2016
Appointed Blake, Jayne as Secretary
11 November 2016
11 November 2016
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)
9 May 2023
Ceased Rectory Homes Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £750
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £5,334 | £1,670 | £1,760 | ||||
| Creditors (< 1 year) | £4,584 | £1,610 | £600 | ||||
| Net Current Assets | £750 | £60 | £1,160 | £1 | |||
| Net Assets | £750 | £60 | £1,160 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £750 | £60 | £1,160 | £1 | £1 | £1 | £1 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Micro company accounts | 30 November 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 9 September 2025 | Appointment of a director | |||
| 22 August 2025 | Termination of appointment of a director | |||
| 8 August 2025 | Appointment of a director |
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