WOOLTON FIELDS MANAGEMENT COMPANY LIMITED
10750679 · Active · Private Limited Guarant Nsc · 9 yrs · London
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Filing calendar

Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 16 May 2027 (last filed 2 May 2026).
Next accounts
28 Feb 2027
Next confirmation
16 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WOOLTON FIELDS MANAGEMENT COMPANY LIMITED
10750679Active· Private Limited Guarant Nsc· England Wales· 2017-05-03Incorporated 2017-05-03Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JONES, Elgan Wyn· DirectorResigned 2024-08-13
- CONSTANTINE, Stuart David· DirectorAppointed 2024-07-25
- HINES, Lesley· DirectorAppointed 2024-07-25
- JAMIESON, Philip Alexander· DirectorAppointed 2024-07-25
CONSTANTINE, Stuart David
Director
- Appointed
- 2024-07-25
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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HINES, Lesley
Director
- Appointed
- 2024-07-25
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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JAMIESON, Philip Alexander
Director
- Appointed
- 2024-07-25
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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WOOTTEN, Andrea Elizabeth, Dr
Director
- Appointed
- 2024-07-25
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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WORRALL, Richard John
Director
- Appointed
- 2024-07-25
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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HERTFORD COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-05-03
- Resigned
- 2024-07-25
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COOPER, John Ormerod
Director
- Appointed
- 2021-03-01
- Resigned
- 2022-05-04
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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JONES, Elgan Wyn
Director
- Appointed
- 2021-03-01
- Resigned
- 2024-08-13
- Nationality
- British
- Residence
- England
- Born
- 11/1986
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MOORE, Paul Roger
Director
- Appointed
- 2017-07-27
- Resigned
- 2020-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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MURRAY, Paul Henry
Director
- Appointed
- 2022-05-04
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1990
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NEWTON, Jason Richard
Director
- Appointed
- 2017-05-03
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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RAFFERTY, Julie
Director
- Appointed
- 2017-05-03
- Resigned
- 2020-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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SINCLAIR, Paul William
Director
- Appointed
- 2017-05-03
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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STANSFIELD, Gareth James
Director
- Appointed
- 2022-05-04
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- England
- Born
- 02/1987
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SUMNER, Clement Shaun
Director
- Appointed
- 2017-05-03
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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THOMPSON, Warren
Director
- Appointed
- 2017-05-03
- Resigned
- 2020-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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WILLIAMS, Gareth Richard
Director
- Appointed
- 2021-03-01
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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WOOD, Alex Jeffrey
Director
- Appointed
- 2017-05-03
- Resigned
- 2018-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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