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Woolton Fields Management Company Limited

10750679

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 03/05/2017

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

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

Officers

Mr Stuart David Constantine

director · Since 25/07/2024

N/A

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Lesley Hines

director · Since 25/07/2024

N/A

BRITISH · ENGLAND · Age 59

Mr Philip Alexander Jamieson

director · Since 25/07/2024

N/A

BRITISH · ENGLAND · Age 76

Dr Andrea Elizabeth Wootten

director · Since 25/07/2024

N/A

BRITISH · ENGLAND · Age 52

Mr Richard John Worrall

director · Since 25/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Stuart David Constantine

director · Since 25/07/2024

British · England · Age 51

Lesley Hines

director · Since 25/07/2024

British · England · Age 59

Philip Alexander Jamieson

director · Since 25/07/2024

British · England · Age 76

Andrea Elizabeth Wootten

director · Since 25/07/2024

British · England · Age 52

Richard John Worrall

director · Since 25/07/2024

British · England · Age 44

Former

Alex Jeffrey Wood

director · Resigned 29/01/2018

Clement Shaun Sumner

director · Resigned 30/09/2019

Warren Thompson

director · Resigned 10/01/2020

Julie Rafferty

director · Resigned 28/02/2020

Paul Roger Moore

director · Resigned 28/02/2020

Paul William Sinclair

director · Resigned 01/03/2021

John Ormerod Cooper

director · Resigned 04/05/2022

Jason Richard Newton

director · Resigned 25/07/2024

Hertford Company Secretaries Limited

corporate secretary · Resigned 25/07/2024

Gareth Richard Williams

director · Resigned 25/07/2024

Gareth James Stansfield

director · Resigned 25/07/2024

Paul Henry Murray

director · Resigned 25/07/2024

Elgan Wyn Jones

director · Resigned 13/08/2024

Persons with Significant Control

Redrow Homes Limited

75–100% votes

Redrow House, St. David's Park, Flintshire, CH5 3RX

Notified 03/05/2017

Change History

statusactive
2026-09-09

Active

typeprivate-limited-guarant-nsc
2026-09-09

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

address line1167-169 Great Portland Street
2026-09-09

85 GREAT PORTLAND STREET

post townLondon
2026-09-09

LONDON

postcodeW1W 5PF
2026-09-09

W1W 7LT

officer appointedCONSTANTINE, Stuart David
2026-09-09
officer appointedHINES, Lesley
2026-09-09
officer appointedJAMIESON, Philip Alexander
2026-09-09
officer appointedWOOTTEN, Andrea Elizabeth, Dr
2026-09-09
officer appointedWORRALL, Richard John
2026-09-09

CompanyRankvs 101178+ SIC 98000 peers
26

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
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.

Employees0/15 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.

Longevity9/15 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 31/05/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History44 filings

Address changed

change registered office address company with date old address new address

08/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Director appointed

appoint person director company with name date

18/09/20242 pages · PDF
Director appointed

appoint person director company with name date

29/08/20242 pages · PDF
Director appointed

appoint person director company with name date

29/08/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20242 pages · PDF
TM02

termination secretary company with name termination date

28/08/20241 page · PDF
Director resigned

termination director company with name termination date

28/08/20241 page · PDF
Director appointed

appoint person director company with name date

28/08/20242 pages · PDF
Director appointed

appoint person director company with name date

28/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20241 page · PDF
Director resigned

termination director company with name termination date

28/08/20241 page · PDF
Director resigned

termination director company with name termination date

28/08/20241 page · PDF
Director resigned

termination director company with name termination date

28/08/20241 page · PDF
Director resigned

termination director company with name termination date

13/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Director appointed

appoint person director company with name date

04/05/20222 pages · PDF
Director appointed

appoint person director company with name date

04/05/20222 pages · PDF
Director resigned

termination director company with name termination date

04/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

04/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
Director resigned

termination director company with name termination date

10/01/20201 page · PDF
Director resigned

termination director company with name termination date

02/10/20191 page · PDF
Accounts filed

accounts with accounts type dormant

22/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20183 pages · PDF
Director resigned

termination director company with name termination date

30/01/20181 page · PDF
Director appointed

appoint person director company with name date

06/09/20172 pages · PDF
Incorporated

incorporation company

03/05/201735 pages · PDF