FLEMISH FIELDS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01616378
Status: ACTIVE
Incorporated / age: 23 February 198244 years
Registered office: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Accounts due: 30 September 2027
Confirmation statement due: 8 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRINITY NOMINEES (1) LIMITED ACTIVE	Secretary	25 Aug 2015				Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
BALL, Matthew ACTIVE	Director	21 Nov 2008		United Kingdom	August 1977	14, Flemish Fields, Chertsey, Surrey, KT16 8EQ
GCS PROPERTY MANAGEMENT RESIGNED	Secretary	01 Apr 2012	25 Aug 2015			Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
GEM ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	15 Feb 2006	31 Mar 2012			Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED	Secretary		31 Jan 2006			10 Works Road, Letchworth, Hertfordshire, SG6 1LB
BEAVER, Jay RESIGNED	Director	03 Oct 2002	25 Jan 2007		August 1970	24 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ
BELL, John Graham Greenan RESIGNED	Director	03 Oct 1995	28 Apr 1998		February 1972	20 Flemish Fields, Galsworth Road, Chertsey, Surrey, KT16 8EQ
CAIRNS BEAVER, Tina Claire RESIGNED	Director	01 Jun 2004	25 Jan 2007		May 1969	24 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ
CHAPMAN, Anna RESIGNED	Director	19 Oct 2005	23 Feb 2009		March 1979	23 Flemish Fields, Chertsey, Surrey, KT16 8EQ
DUKE, Christopher Andrew RESIGNED	Director	20 Aug 1999	25 Aug 2000		October 1962	26 Flemish Fields, Chertsey, Surrey, KT16 8EQ
DUKE, Christopher Andrew RESIGNED	Director	13 Sep 1993	26 Sep 1995		October 1962	26 Flemish Fields, Chertsey, Surrey, KT16 8EQ
GRUNDY, Steven Eric RESIGNED	Director		14 Dec 1994		June 1964	20 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EW
HARMES, Claire Louise RESIGNED	Director	19 Nov 2008	30 Nov 2015	United Kingdom	January 1980	21, Flemish Fields, Chertsey, Surrey, KT16 8EQ
HARRISON, Robert RESIGNED	Director	19 Oct 2005	19 Nov 2008		March 1971	18 Flemish Fields, Chertsey, Surrey, KT16 8EQ
HAYZELDEN, Darren Richard RESIGNED	Director	05 Apr 1995	16 Aug 2005		January 1969	22 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ
KING, Clayton Patrick RESIGNED	Director		31 Jan 1994		December 1965	30 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EW
KING, Julia Jane RESIGNED	Director		31 Jan 1994		November 1967	30 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EW
KOKAREVICS, Brian RESIGNED	Director	08 Mar 1994	27 Jul 2000		July 1959	23 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ
MUNDAY, Jamie Stewart RESIGNED	Director	19 Oct 2005	19 Sep 2008		October 1976	19 Flemish Fields, Chertsey, Surrey, KT16 8EQ
MURPHY, Gary RESIGNED	Director		16 Mar 1999		April 1961	29 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EW
PEAD, Mark Lesley RESIGNED	Director	01 May 1998	01 Mar 2002		February 1973	21 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ
SANDFORD, Kay Elizabeth RESIGNED	Director	17 Jul 2002	21 Nov 2003		February 1972	27 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ
TANNER, Karen Michelle RESIGNED	Director	25 May 2001	02 Apr 2004		September 1970	29 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ
TUFFY, Patrick RESIGNED	Director		05 Apr 1995		June 1957	17 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EW
WOOD, Stephen Anthony RESIGNED	Director	05 Apr 1995	28 Nov 1997		June 1967	21 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ

TRINITY NOMINEES (1) LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Aug 2015
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

BALL, Matthew ACTIVE
Role: Director
Appointed on: 21 Nov 2008
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 14, Flemish Fields, Chertsey, Surrey, KT16 8EQ

GCS PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 25 Aug 2015
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 2006
Resigned on: 31 Mar 2012
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

MOAT MANAGEMENT SERVICES (1990) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2006
Address: 10 Works Road, Letchworth, Hertfordshire, SG6 1LB

BEAVER, Jay RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 25 Jan 2007
Date of birth: August 1970
Address: 24 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ

BELL, John Graham Greenan RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 28 Apr 1998
Date of birth: February 1972
Address: 20 Flemish Fields, Galsworth Road, Chertsey, Surrey, KT16 8EQ

CAIRNS BEAVER, Tina Claire RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 25 Jan 2007
Date of birth: May 1969
Address: 24 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ

CHAPMAN, Anna RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 23 Feb 2009
Date of birth: March 1979
Address: 23 Flemish Fields, Chertsey, Surrey, KT16 8EQ

DUKE, Christopher Andrew RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 25 Aug 2000
Date of birth: October 1962
Address: 26 Flemish Fields, Chertsey, Surrey, KT16 8EQ

DUKE, Christopher Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 26 Sep 1995
Date of birth: October 1962
Address: 26 Flemish Fields, Chertsey, Surrey, KT16 8EQ

GRUNDY, Steven Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1994
Date of birth: June 1964
Address: 20 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EW

HARMES, Claire Louise RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 21, Flemish Fields, Chertsey, Surrey, KT16 8EQ

HARRISON, Robert RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 19 Nov 2008
Date of birth: March 1971
Address: 18 Flemish Fields, Chertsey, Surrey, KT16 8EQ

HAYZELDEN, Darren Richard RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 16 Aug 2005
Date of birth: January 1969
Address: 22 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ

KING, Clayton Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: December 1965
Address: 30 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EW

KING, Julia Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: November 1967
Address: 30 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EW

KOKAREVICS, Brian RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 27 Jul 2000
Date of birth: July 1959
Address: 23 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ

MUNDAY, Jamie Stewart RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 19 Sep 2008
Date of birth: October 1976
Address: 19 Flemish Fields, Chertsey, Surrey, KT16 8EQ

MURPHY, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1999
Date of birth: April 1961
Address: 29 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EW

PEAD, Mark Lesley RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Mar 2002
Date of birth: February 1973
Address: 21 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ

SANDFORD, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 21 Nov 2003
Date of birth: February 1972
Address: 27 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ

TANNER, Karen Michelle RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 02 Apr 2004
Date of birth: September 1970
Address: 29 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ

TUFFY, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: June 1957
Address: 17 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EW

WOOD, Stephen Anthony RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 28 Nov 1997
Date of birth: June 1967
Address: 21 Flemish Fields, Galsworthy Road, Chertsey, Surrey, KT16 8EQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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