WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED

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WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED

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Key Data

Status

Active

Company No.

05134561

Incorporation date

21/05/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 29/12/2005)
dot icon23/03/2026
Micro company accounts made up to 2025-06-30
dot icon20/02/2026
Termination of appointment of Ben Conway as a director on 2026-02-19
dot icon20/02/2026
Appointment of Miss Julia Wiktoria Grajoszek as a director on 2026-02-19
dot icon28/11/2025
Termination of appointment of Firooz Sofizada as a director on 2025-09-04
dot icon28/11/2025
Appointment of Mr Ben Conway as a director on 2025-09-04
dot icon08/08/2025
Termination of appointment of Ben Conway as a director on 2025-08-07
dot icon08/08/2025
Appointment of Mr Firooz Sofizada as a director on 2025-08-07
dot icon17/05/2025
Confirmation statement made on 2025-05-10 with updates
dot icon10/04/2025
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-04-10
dot icon07/04/2025
Notification of a person with significant control statement
dot icon31/03/2025
Director's details changed for Mr Ben Conway on 2025-03-31
dot icon25/03/2025
Director's details changed for Mr Ben Conway on 2025-03-25
dot icon25/03/2025
Registered office address changed from , 94 Park Lane Croydon, Surrey, CR0 1JB, England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25
dot icon25/03/2025
Director's details changed for Mr Ben Conway on 2025-03-25
dot icon27/12/2024
Micro company accounts made up to 2024-06-30
dot icon21/11/2024
Cessation of Nicholas Simon Haycock as a person with significant control on 2024-11-21
dot icon21/05/2024
Confirmation statement made on 2024-05-10 with updates
dot icon10/04/2024
Termination of appointment of Nicholas Simon Haycock as a director on 2024-04-02
dot icon10/04/2024
Appointment of Mr Ben Conway as a director on 2024-04-10
dot icon26/03/2024
Micro company accounts made up to 2023-06-30
dot icon19/05/2023
Confirmation statement made on 2023-05-10 with updates
dot icon22/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon28/01/2022
Registered office address changed from , 154-155 Great Charles Street Queensway, Birmingham, B3 3LP, England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2022-01-28
dot icon17/04/2019
Registered office address changed from , 11 Little Park Farm Road Fareham, PO15 5SN, United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2019-04-17
dot icon28/02/2018
Registered office address changed from , 45 Summer Row, Birmingham, West Midlands, B3 1JJ to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2018-02-28
dot icon13/05/2013
Registered office address changed from , C/O Cpbigwood Management Llp, 45 Summer Row, Birmingham, West Midlands, B3 1JJ, England on 2013-05-13
dot icon26/04/2012
Registered office address changed from , 45 Summer Row, Birmingham, B3 1JJ, United Kingdom on 2012-04-26
dot icon28/10/2011
Registered office address changed from , 51-52 Calthorpe Road Edgbaston, Birmingham, West Midlands, B15 1TN on 2011-10-28
dot icon29/12/2005
Registered office changed on 29/12/05 from:\cumberland court, 80 mount street, nottingham, NG1 6HH
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
96.00
-
0.00
-
-
2022
1
96.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conway, Ben
Director
10/04/2024 - 07/08/2025
183
Conway, Ben
Director
04/09/2025 - 19/02/2026
183
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
03/11/2021 - Present
94
C P BIGWOOD MANAGEMENT LLP
Corporate Secretary
11/02/2019 - 02/11/2021
251
CP BIGWOOD MANAGEMENT LLP
Corporate Secretary
23/05/2012 - 27/02/2018
288

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED

WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED is an(a) Active company incorporated on 21/05/2004 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 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 WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED?

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WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED is currently Active. It was registered on 21/05/2004 .

Where is WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED located?

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WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED do?

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WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED?

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The latest filing was on 23/03/2026: Micro company accounts made up to 2025-06-30.