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NORTHFIELDS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01678674
Status: ACTIVE
Incorporated / age: 16 November 198243 years
Registered office: Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:37 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
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LMS SHERIDANS LTD ACTIVE	Secretary	21 Nov 2023				Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
MUIR, Christine Kay ACTIVE	Director	01 May 2018		England	June 1950	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
RATHOD, Reema ACTIVE	Director	06 Dec 2010		United Kingdom	October 1974	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
ATKINS, Jacqueline Valerie RESIGNED	Secretary		10 Mar 1995			Flat 1 Winston House, Ealing, London, W13 9UD
BARTON, Warrick Roy RESIGNED	Secretary	21 Dec 1998	02 Dec 1999			Flat 7 Winston House, Balfour Road, London, W13 9UD
BINGHAM-CLARK, Paul Christopher RESIGNED	Secretary	28 Jan 1996	07 May 1998			Flat 10 Mount Eaton Court, Mount Avenue Ealing, London, W5 2RF
BROWN, Christopher James RESIGNED	Secretary	20 Aug 2009	21 Nov 2023			126a, High Street, Ruislip, Middlesex, HA4 8LL
CLEARY, Angela Christine RESIGNED	Secretary	01 Jan 2002	23 Jul 2009			8 Winston House, 60b Balfour Road, London, W13 9UD
DAVIES, Susan Jane RESIGNED	Secretary	02 Dec 1999	31 Dec 2001			70 Globe View, 10 High Timber Street, London, EC4V 3PP
ATKINS, Jacqueline Valerie RESIGNED	Director		10 Mar 1995		December 1966	Flat 1 Winston House, Ealing, London, W13 9UD
BARTON, Warrick Roy RESIGNED	Director	21 Dec 1998	17 Sep 2004		June 1973	Flat 7 Winston House, Balfour Road, London, W13 9UD
BINGHAM-CLARK, Paul Christopher RESIGNED	Director		07 May 1998		April 1965	Flat 10 Mount Eaton Court, Mount Avenue Ealing, London, W5 2RF
CLEARY, Angela Christine RESIGNED	Director	23 Feb 2001	23 Jul 2009		April 1963	8 Winston House, 60b Balfour Road, London, W13 9UD
DAVIES, Susan Jane RESIGNED	Director	06 Jan 1999	14 Mar 2011		November 1957	10-38 Haining Street, Te Aro, Wellington, New Zealand
DONAGHEY, Helen RESIGNED	Director		24 Nov 1998		October 1962	15 Aylwards Way, Nether Wallop, Stockbridge, Hampshire, SO20 8HB
KENDALL, Mark RESIGNED	Director	06 Dec 2010	10 Jan 2024	United Kingdom	August 1968	7 Winston House, Balfour Road, Ealing, London, W13 9UD
KENDALL, Mark RESIGNED	Director	20 Aug 2009	31 May 2010	United Kingdom	August 1968	7 Winston House,, Balfour Road, Ealing, London, W13 9UD
WALDRON, Mary Bernadette RESIGNED	Director	28 Feb 1999	15 Mar 2011		June 1953	70 Globe View, 10 High Timber Street, London, EC4V 3PP

LMS SHERIDANS LTD ACTIVE
Role: Secretary
Appointed on: 21 Nov 2023
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

MUIR, Christine Kay ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: June 1950
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

RATHOD, Reema ACTIVE
Role: Director
Appointed on: 06 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

ATKINS, Jacqueline Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1995
Address: Flat 1 Winston House, Ealing, London, W13 9UD

BARTON, Warrick Roy RESIGNED
Role: Secretary
Appointed on: 21 Dec 1998
Resigned on: 02 Dec 1999
Address: Flat 7 Winston House, Balfour Road, London, W13 9UD

BINGHAM-CLARK, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 28 Jan 1996
Resigned on: 07 May 1998
Address: Flat 10 Mount Eaton Court, Mount Avenue Ealing, London, W5 2RF

BROWN, Christopher James RESIGNED
Role: Secretary
Appointed on: 20 Aug 2009
Resigned on: 21 Nov 2023
Address: 126a, High Street, Ruislip, Middlesex, HA4 8LL

CLEARY, Angela Christine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 23 Jul 2009
Address: 8 Winston House, 60b Balfour Road, London, W13 9UD

DAVIES, Susan Jane RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 31 Dec 2001
Address: 70 Globe View, 10 High Timber Street, London, EC4V 3PP

ATKINS, Jacqueline Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: December 1966
Address: Flat 1 Winston House, Ealing, London, W13 9UD

BARTON, Warrick Roy RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 17 Sep 2004
Date of birth: June 1973
Address: Flat 7 Winston House, Balfour Road, London, W13 9UD

BINGHAM-CLARK, Paul Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1998
Date of birth: April 1965
Address: Flat 10 Mount Eaton Court, Mount Avenue Ealing, London, W5 2RF

CLEARY, Angela Christine RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 23 Jul 2009
Date of birth: April 1963
Address: 8 Winston House, 60b Balfour Road, London, W13 9UD

DAVIES, Susan Jane RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 14 Mar 2011
Date of birth: November 1957
Address: 10-38 Haining Street, Te Aro, Wellington, New Zealand

DONAGHEY, Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1998
Date of birth: October 1962
Address: 15 Aylwards Way, Nether Wallop, Stockbridge, Hampshire, SO20 8HB

KENDALL, Mark RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 10 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 7 Winston House, Balfour Road, Ealing, London, W13 9UD

KENDALL, Mark RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 7 Winston House,, Balfour Road, Ealing, London, W13 9UD

WALDRON, Mary Bernadette RESIGNED
Role: Director
Appointed on: 28 Feb 1999
Resigned on: 15 Mar 2011
Date of birth: June 1953
Address: 70 Globe View, 10 High Timber Street, London, EC4V 3PP