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The Fieldings (Banstead) Resident Management Company Limited

03778397

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 27/05/1999

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Caroline Adrienne Ohashi

director · Since 31/10/2005

British · England · Age 69

Ghazwan Antoine Haddad

director · Since 20/10/2012

British · England · Age 59

Kay Susan Robinson

director · Since 20/10/2012

British · England · Age 62

Hes Estate Management Limited

corporate secretary · Since 08/06/2018

Reg: OC399226 · UNITED KINGDOM

Former

Mark Richard Coster

director · Resigned 12/05/2015

Derek Breden

director · Resigned 21/01/2016

Michelle Bromley

director · Resigned 18/04/2017

Anastasios Sachinis

director · Resigned 20/05/2017

Huggins Edwards & Sharp

corporate secretary · Resigned 08/06/2018

Ruth Turner

director · Resigned 11/02/2020

Steve Murray Johnson

director · Resigned 27/07/2020

Chris Christoforou

director · Resigned 14/06/2021

Edwin William Breen

director · Resigned 26/01/2022

Michael Dudley Hampson

director · Resigned 06/05/2022

PSC Statements

no individual or entity with signficant control· 27/05/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Chartland House
2026-05-10

2 CHARTLAND HOUSE

post townLeatherhead
2026-05-10

LEATHERHEAD

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

01/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Director resigned

termination director company with name termination date

06/05/20221 page · PDF
Director resigned

termination director company with name termination date

26/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20213 pages · PDF
Director resigned

termination director company with name termination date

14/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20203 pages · PDF
Director resigned

termination director company with name termination date

28/07/20201 page · PDF
CH04

change corporate secretary company with change date

01/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Director resigned

termination director company with name termination date

12/02/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20183 pages · PDF
TM02

termination secretary company with name termination date

08/06/20181 page · PDF
AP04

appoint corporate secretary company with name date

08/06/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20174 pages · PDF
Director resigned

termination director company with name termination date

23/05/20171 page · PDF
Director appointed

appoint person director company with name date

01/05/20172 pages · PDF
Director resigned

termination director company with name termination date

19/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20167 pages · PDF
Director resigned

termination director company with name termination date

20/07/20161 page · PDF
Director details changed

change person director company with change date

06/07/20162 pages · PDF
Director details changed

change person director company with change date

06/07/20162 pages · PDF
Director details changed

change person director company with change date

06/07/20162 pages · PDF
Director details changed

change person director company with change date

06/07/20162 pages · PDF
Director details changed

change person director company with change date

06/07/20162 pages · PDF
Director appointed

appoint person director company with name date

06/07/20162 pages · PDF
Director details changed

change person director company with change date

06/07/20162 pages · PDF
Director details changed

change person director company with change date

06/07/20162 pages · PDF
Director details changed

change person director company with change date

06/07/20162 pages · PDF
Director details changed

change person director company with change date

06/07/20162 pages · PDF
Annual return

annual return company with made up date no member list

06/06/201611 pages · PDF
Annual return

annual return company with made up date no member list

15/06/201511 pages · PDF
Director resigned

termination director company with name termination date

14/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20156 pages · PDF
Annual return

annual return company with made up date no member list

09/06/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20146 pages · PDF
Annual return

annual return company with made up date no member list

16/06/201312 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20136 pages · PDF
Director appointed

appoint person director company with name

25/11/20122 pages · PDF
Director appointed

appoint person director company with name

05/11/20123 pages · PDF
Director appointed

appoint person director company with name

05/11/20123 pages · PDF
Director appointed

appoint person director company with name

05/11/20123 pages · PDF
Director appointed

appoint person director company with name

05/11/20123 pages · PDF
Director appointed

appoint person director company with name

05/11/20123 pages · PDF
AP04

appoint corporate secretary company with name

22/06/20123 pages · PDF
Annual return

annual return company with made up date no member list

17/06/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20125 pages · PDF
TM02

termination secretary company with name

06/06/20122 pages · PDF
Address changed

change registered office address company with date old address

15/05/20122 pages · PDF
Address changed

change registered office address company with date old address

17/06/20111 page · PDF
Annual return

annual return company with made up date no member list

10/06/20117 pages · PDF
AP04

appoint corporate secretary company with name

10/06/20112 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
TM02

termination secretary company with name

09/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20107 pages · PDF
Annual return

annual return company with made up date no member list

16/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20097 pages · PDF
363a

legacy

27/05/20093 pages · PDF
288b

legacy

18/05/20091 page · PDF
363a

legacy

25/11/20084 pages · PDF
287

legacy

11/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20087 pages · PDF
363a

legacy

04/06/20072 pages · PDF
287

legacy

04/06/20071 page · PDF
288b

legacy

11/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20077 pages · PDF
363a

legacy

30/05/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20067 pages · PDF
288a

legacy

29/11/20052 pages · PDF
288a

legacy

11/11/20052 pages · PDF
363s

legacy

15/09/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20047 pages · PDF
288b

legacy

23/08/20041 page · PDF
288b

legacy

23/08/20041 page · PDF
288a

legacy

20/07/20042 pages · PDF
288a

legacy

20/07/20042 pages · PDF
363s

legacy

16/07/20045 pages · PDF
288a

legacy

16/04/20042 pages · PDF
288a

legacy

19/03/20042 pages · PDF
288a

legacy

09/02/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20037 pages · PDF
363s

legacy

07/06/20034 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20023 pages · PDF