CHURCH FIELDS WIXFORD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04288436

Incorporation date

17/09/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2001)

25/10/2025

Termination of appointment of Edward Aston as a director on 2025-10-25

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25/10/2025

Appointment of Mrs Claire Fransesca Aston as a director on 2025-10-25

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21/09/2025

Micro company accounts made up to 2024-12-31

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21/09/2025

Confirmation statement made on 2025-09-10 with no updates

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13/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/09/2022

Appointment of Mr Timothy O'reilly as a director on 2022-09-18

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

16/09/2022

Termination of appointment of Susan Milad as a director on 2022-09-16

View PDF (1 pages)

23/09/2021

Director's details changed for Mrs Gaynor Waring on 2021-09-22

View PDF (2 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

10/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

05/11/2019

Appointment of Mrs Gaynor Waring as a director on 2019-11-01

View PDF (2 pages)

28/10/2019

Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to 9 Church Fields Wixford Alcester B49 6DY on 2019-10-28

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-17 with no updates

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27/09/2019

Appointment of Mr Willem Peter Roest as a director on 2019-09-27

View PDF (2 pages)

27/09/2019

Termination of appointment of Isabelle Claire Noon as a director on 2019-09-27

View PDF (1 pages)

26/07/2019

Appointment of Mr David Thomas Parker as a director on 2019-07-26

View PDF (2 pages)

26/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

16/12/2018

Termination of appointment of Linda Salisbury as a director on 2018-12-03

View PDF (1 pages)

01/10/2018

Appointment of Mrs Susan Milad as a director on 2018-09-29

View PDF (2 pages)

28/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

22/11/2017

Appointment of Mrs Hannah Mae Stuart as a director on 2017-10-06

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

11/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

24/10/2016

Termination of appointment of Linda Jillard as a director on 2016-09-18

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (4 pages)

23/08/2016

Termination of appointment of Lisa Caroline Holme as a director on 2016-01-14

View PDF (1 pages)

26/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/10/2015

Annual return made up to 2015-09-17 no member list

View PDF (9 pages)

29/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/10/2014

Annual return made up to 2014-09-17 no member list

View PDF (9 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/09/2013

Annual return made up to 2013-09-17 no member list

View PDF (9 pages)

12/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/11/2012

Appointment of Mr Edward Aston as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of David Waring as a director

View PDF (2 pages)

27/09/2012

Annual return made up to 2012-09-17 no member list

View PDF (9 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-09-17 no member list

View PDF (9 pages)

27/09/2011

Appointment of Isabelle Claire Noon as a director

View PDF (3 pages)

13/09/2011

Appointment of Linda Jillard as a director

View PDF (3 pages)

26/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/06/2011

Termination of appointment of Kate Shakesheff as a secretary

View PDF (2 pages)

08/06/2011

Termination of appointment of Matthew Shakesheff as a director

View PDF (2 pages)

09/05/2011

Appointment of Jack Raymond Fryer as a director

View PDF (6 pages)

03/12/2010

Annual return made up to 2010-09-17 no member list

View PDF (8 pages)

03/12/2010

Director's details changed for Linda Salisbury on 2010-09-16

View PDF (2 pages)

03/12/2010

Director's details changed for Lisa Caroline Holme on 2010-09-16

View PDF (2 pages)

03/12/2010

Director's details changed for Matthew Archer Shakesheff on 2010-09-16

View PDF (2 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/07/2010

Appointment of David Waring as a director

View PDF (3 pages)

14/10/2009

Annual return made up to 2009-09-17 no member list

View PDF (3 pages)

07/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/11/2008

Annual return made up to 17/09/08

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01/07/2008

Director appointed martin bernard baldwin

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01/07/2008

Director appointed linda salisbury

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01/07/2008

Director appointed lisa caroline holme

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23/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/12/2007

Annual return made up to 17/09/07

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23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

13/10/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

06/10/2006

Annual return made up to 17/09/06

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06/10/2006

Location of debenture register

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16/08/2006

Registered office changed on 16/08/06 from: c/o curry and partners 45 summer row birmingham B3 1JJ

View PDF (1 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

29/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

11/10/2005

Annual return made up to 17/09/05

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19/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

27/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

27/10/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

28/09/2004

Annual return made up to 17/09/04

View PDF (4 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (1 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

18/11/2003

Annual return made up to 17/09/03

View PDF (4 pages)

14/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

10/10/2002

Annual return made up to 17/09/02

View PDF (4 pages)

18/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Registered office changed on 10/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

10/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aston, Edward	Director	31/08/2012 - 25/10/2025	56
Milad, Susan	Director	29/09/2018 - 16/09/2022	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/09/2001 - 17/09/2001	16011
London Law Services Limited	Nominee Director	17/09/2001 - 17/09/2001	15403
Shakesheff, Matthew Archer	Director	19/05/2005 - 11/04/2011	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHURCH FIELDS WIXFORD MANAGEMENT COMPANY LIMITED

CHURCH FIELDS WIXFORD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/09/2001 with the registered office located at 9 Church Fields, Wixford, Alcester B49 6DY. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCH FIELDS WIXFORD MANAGEMENT COMPANY LIMITED?

CHURCH FIELDS WIXFORD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/09/2001 .

Where is CHURCH FIELDS WIXFORD MANAGEMENT COMPANY LIMITED located?

CHURCH FIELDS WIXFORD MANAGEMENT COMPANY LIMITED is registered at 9 Church Fields, Wixford, Alcester B49 6DY.

What does CHURCH FIELDS WIXFORD MANAGEMENT COMPANY LIMITED do?

CHURCH FIELDS WIXFORD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHURCH FIELDS WIXFORD MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/10/2025: Termination of appointment of Edward Aston as a director on 2025-10-25.