WINGFIELD LIMITED

Company summary

Confirmation statement overdue

Company number: 02620781
Status: ACTIVE
Incorporated / age: 17 June 199135 years
Registered office: 38 Hamlet Road, London, SE19 2AW
Accounts due: 31 March 2027
Confirmation statement due: 30 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
38 Hamlet Road, London, SE19 2AW
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROGDEN, Timothy William ACTIVE	Director	01 Sep 2022		England	April 1962	38 Hamlet Road, London, SE19 2AW
UNDERWOOD, Holly Sarah Jane ACTIVE	Director	06 Jan 2021		Netherlands	November 1987	Flat 6, 38, Hamlet Road, London, SE19 2AW, England
WATKINS, Amy Victoria ACTIVE	Director	22 Aug 2018		England	May 1992	38 Hamlet Road, London, SE19 2AW
WRIGHT, Michael John ACTIVE	Director	20 Nov 2006		England	April 1971	38 Hamlet Road, London, SE19 2AW
GODDARD, Paul James RESIGNED	Secretary		31 Dec 1994			38 Hamlet Road, London, SE19 2AW
HUNT, Marie Louise RESIGNED	Secretary	01 Jan 1995	20 Nov 2006			Flat 6 38 Hamlet Road, London, SE19 2AW
WRIGHT, Michael John RESIGNED	Secretary	20 Nov 2006	18 Jul 2010			Flat 4 38 Hamlet Road, London, Uk, SE19 2AW
BARTLETT, Jane RESIGNED	Director	16 Jun 1993	21 Aug 2003		June 1953	Flat One 38 Hamlet Road, Upper Norwood, London, SE19 2AW
BROGDEN, Timothy William RESIGNED	Director	03 Sep 2018	01 May 2021	England	April 1962	38 Hamlet Road, London, SE19 2AW
COOPER, David Michael RESIGNED	Director		16 Jun 1993		July 1963	38 Hamlet Road, London, SE19 2AW
CRESWELL, Victoria Ellen RESIGNED	Director	19 May 2014	17 Sep 2021	England	September 1971	38 Hamlet Road, London, SE19 2AW
FIELD, Paul Frederick RESIGNED	Director	01 Sep 2022	19 Aug 2025	England	August 1951	38 Hamlet Road, London, SE19 2AW
FIELD, Paul Frederick RESIGNED	Director	02 Sep 2010	29 May 2020	England	August 1951	38 Hamlet Road, London, SE19 2AW
FIELD, Paul Frederick RESIGNED	Director	21 Aug 2003	18 Jul 2010	England	August 1951	Flat 1, 38 Hamlet Road, London, SE19 2AW
FLETCHER, Jane Rachel RESIGNED	Director	02 Sep 2010	10 Dec 2020	England	August 1972	38 Hamlet Road, London, SE19 2AW
GASPAR, Pedro Miguel Da Costa, Dr RESIGNED	Director	02 Sep 2010	03 Sep 2018	Norway	August 1973	38 Hamlet Road, London, SE19 2AW
GODDARD, Paul James RESIGNED	Director		31 Dec 1994		December 1955	38 Hamlet Road, London, SE19 2AW
HUNT, Marie Louise RESIGNED	Director	01 Jan 1995	30 Nov 2006		April 1959	Flat 6 38 Hamlet Road, London, SE19 2AW
PARKER, Harry Kitchener RESIGNED	Director	19 May 2014	27 Jul 2018	England	September 1983	38 Hamlet Road, London, SE19 2AW
WYLIE, Jemma RESIGNED	Director	02 Sep 2010	02 Jun 2014	United Kingdom	March 1976	38 Hamlet Road, London, SE19 2AW

BROGDEN, Timothy William ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: April 1962
Address: 38 Hamlet Road, London, SE19 2AW

UNDERWOOD, Holly Sarah Jane ACTIVE
Role: Director
Appointed on: 06 Jan 2021
Country of Residence: Netherlands
Date of birth: November 1987
Address: Flat 6, 38, Hamlet Road, London, SE19 2AW, England

WATKINS, Amy Victoria ACTIVE
Role: Director
Appointed on: 22 Aug 2018
Country of Residence: England
Date of birth: May 1992
Address: 38 Hamlet Road, London, SE19 2AW

WRIGHT, Michael John ACTIVE
Role: Director
Appointed on: 20 Nov 2006
Country of Residence: England
Date of birth: April 1971
Address: 38 Hamlet Road, London, SE19 2AW

GODDARD, Paul James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 38 Hamlet Road, London, SE19 2AW

HUNT, Marie Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 20 Nov 2006
Address: Flat 6 38 Hamlet Road, London, SE19 2AW

WRIGHT, Michael John RESIGNED
Role: Secretary
Appointed on: 20 Nov 2006
Resigned on: 18 Jul 2010
Address: Flat 4 38 Hamlet Road, London, Uk, SE19 2AW

BARTLETT, Jane RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 21 Aug 2003
Date of birth: June 1953
Address: Flat One 38 Hamlet Road, Upper Norwood, London, SE19 2AW

BROGDEN, Timothy William RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: April 1962
Address: 38 Hamlet Road, London, SE19 2AW

COOPER, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: July 1963
Address: 38 Hamlet Road, London, SE19 2AW

CRESWELL, Victoria Ellen RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 17 Sep 2021
Country of Residence: England
Date of birth: September 1971
Address: 38 Hamlet Road, London, SE19 2AW

FIELD, Paul Frederick RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 19 Aug 2025
Country of Residence: England
Date of birth: August 1951
Address: 38 Hamlet Road, London, SE19 2AW

FIELD, Paul Frederick RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: August 1951
Address: 38 Hamlet Road, London, SE19 2AW

FIELD, Paul Frederick RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 18 Jul 2010
Country of Residence: England
Date of birth: August 1951
Address: Flat 1, 38 Hamlet Road, London, SE19 2AW

FLETCHER, Jane Rachel RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: August 1972
Address: 38 Hamlet Road, London, SE19 2AW

GASPAR, Pedro Miguel Da Costa, Dr RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 03 Sep 2018
Country of Residence: Norway
Date of birth: August 1973
Address: 38 Hamlet Road, London, SE19 2AW

GODDARD, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1955
Address: 38 Hamlet Road, London, SE19 2AW

HUNT, Marie Louise RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Nov 2006
Date of birth: April 1959
Address: Flat 6 38 Hamlet Road, London, SE19 2AW

PARKER, Harry Kitchener RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: September 1983
Address: 38 Hamlet Road, London, SE19 2AW

WYLIE, Jemma RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 02 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 38 Hamlet Road, London, SE19 2AW

Filing history

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