Woolton Fields Management Company Limited

Active10750679 Private company limited by guarantee
Incorporated
3 May 2017 (9 years)
Industry
Residents property management (98000)
Directors
Stuart David Constantine
Lesley Hines
Philip Alexander Jamieson
Controlled by
Redrow Homes Limited
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Constantine, Stuart David
Director · Appointed 25 July 2024
British
Born February 1975 (51)
Hines, Lesley
Director · Appointed 25 July 2024
British
Born March 1967 (59)
Jamieson, Philip Alexander
Director · Appointed 25 July 2024
British
Born September 1950 (76)
Wootten, Andrea Elizabeth, Dr
Director · Appointed 25 July 2024
British
Born December 1973 (52)
Director · Appointed 25 July 2024
British
Born July 1982 (44)
Officer history (13 former)
13 August 2024
Resigned Jones, Elgan Wyn as Director
25 July 2024
Resigned Williams, Gareth Richard as Director
25 July 2024
Appointed Hines, Lesley as Director
25 July 2024
Appointed Jamieson, Philip Alexander as Director
25 July 2024
Appointed Wootten, Andrea Elizabeth, Dr as Director
25 July 2024
Appointed Worrall, Richard John as Director
25 July 2024
Resigned Newton, Jason Richard as Director
25 July 2024
Resigned Murray, Paul Henry as Director
25 July 2024
Appointed Constantine, Stuart David as Director
25 July 2024
Resigned Stansfield, Gareth James as Director
25 July 2024
Resigned Hertford Company Secretaries Limited as Corporate Secretary
4 May 2022
Appointed Stansfield, Gareth James as Director
4 May 2022
Resigned Cooper, John Ormerod as Director
4 May 2022
Appointed Murray, Paul Henry as Director
1 March 2021
Appointed Williams, Gareth Richard as Director
1 March 2021
Appointed Jones, Elgan Wyn as Director
1 March 2021
Appointed Cooper, John Ormerod as Director
1 March 2021
Resigned Sinclair, Paul William as Director
28 February 2020
Resigned Rafferty, Julie as Director
28 February 2020
Resigned Moore, Paul Roger as Director
10 January 2020
Resigned Thompson, Warren as Director
30 September 2019
Resigned Sumner, Clement Shaun as Director
29 January 2018
Resigned Wood, Alex Jeffrey as Director
27 July 2017
Appointed Moore, Paul Roger as Director
3 May 2017
Appointed Sumner, Clement Shaun as Director
3 May 2017
Appointed Thompson, Warren as Director
3 May 2017
Appointed Rafferty, Julie as Director
3 May 2017
Appointed Sinclair, Paul William as Director
3 May 2017
Appointed Wood, Alex Jeffrey as Director
3 May 2017
Appointed Hertford Company Secretaries Limited as Corporate Secretary
3 May 2017
Appointed Newton, Jason Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Redrow Homes Limited
Corporate entity · Notified 3 May 2017
Holds 75–100% of voting rights
Private Limited Company

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Registered office address changed
18 May 2026Confirmation statement with no updates2 May 2026
30 October 2025Accounts for a dormant company31 May 2025
12 June 2025Confirmation statement with no updates2 May 2025
18 September 2024Appointment of a director
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?