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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 accounts filed in last 18 months (-5)
  • Negative net worth (-10)

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: 27/05/2025

Due 10/06/2026

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

Kay Susan Robinson

director · Since 20/10/2012

British · England · Age 61

Ghazwan Antoine Haddad

director · Since 20/10/2012

British · England · Age 59

Hes Estate Management Limited

corporate secretary · Since 08/06/2018

Reg: OC399226 · UNITED KINGDOM

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 27/05/1999

Waterlow Secretaries Limited

corporate nominee director · Resigned 27/05/1999

Waterlow Nominees Limited

corporate nominee director · Resigned 27/05/1999

Gerard Peter Boyle

director · Resigned 26/04/2002

Kenneth John Lee

director · Resigned 27/07/2004

Jeremy John Champion

director · Resigned 27/07/2004

Terry John Eugene Dyte

director · Resigned 16/04/2007

Paul Reynolds

director · Resigned 18/05/2009

Peverel Om Limited

corporate secretary · Resigned 26/05/2011

Om Property Management

corporate secretary · Resigned 10/04/2012

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

officer appointedHES ESTATE MANAGEMENT LIMITED
2026-05-10
officer appointedHADDAD, Ghazwan Antoine
2026-05-10
officer appointedOHASHI, Caroline Adrienne
2026-05-10
officer appointedROBINSON, Kay Susan
2026-05-10

CompanyRankvs 72574+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

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