Wigmore Fields Management Company Limited

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Wigmore Fields Management Company Limited

04759921•Private Limited With Share Capital

Queensway House 11 Queensway, New Milton, Hampshire, BH255NR

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Incorporated

12/05/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Wigmore Fields Management Company Limited (04759921) is a private limited with share capital incorporated on 12/05/2003 (22 years old) and registered in hampshire, BH255NR. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 12/05/2003
BH255NR

Financial Overview

Total Assets

£56

Liabilities

£0

Net Assets

£56

Cash

£0

Key Metrics

3

Directors

56

Shareholders

2

CCJs

Board of Directors

3
P
philippa flanegan
director
I
innovus company secretaries limited
director
I
innovus company secretaries limited
director

Filed Documents

100
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:28-05-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-05-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:24-05-2012
Termination Secretary Company With Name
Category:Officers
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Address
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Accounts
Date:04-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Officers
Date:29-12-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2027
Filing Date02/02/2026
Latest Accounts30/06/2025

Trading Addresses

11 Queensway, New Milton, BH255NRRegistered

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Contact

Queensway House 11 Queensway, New Milton, Hampshire, BH255NR