FAIRFIELDS (MEASHAM) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02999098
Status: ACTIVE
Incorporated / age: 7 December 199431 years
Registered office: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Accounts due: 31 December 2026
Confirmation statement due: 29 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:06 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
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERTFORD COMPANY SECRETARIES LIMITED ACTIVE	Nominee Secretary	05 Dec 2007				Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
BENNETT, Mary Theresa ACTIVE	Director	24 Aug 2026		England	June 1950	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
BULLOCK, Monica Mary Bridget ACTIVE	Director	27 Aug 2026		England	July 1973	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
TURNBULL, David ACTIVE	Director	13 May 2026		England	September 1988	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
BENNETT, Mary Theresa RESIGNED	Secretary	28 Mar 2001	05 Dec 2007			9 Ash Drive, Measham, Swadlincote, Derbyshire, DE12 7LA
GROVE, John Noel RESIGNED	Secretary	29 Aug 1996	18 Dec 1997			30 Leas Farm Drive, Madeley, Telford, Shropshire, TF7 5SU
HENDLEY, Andrew Jonathan RESIGNED	Secretary	14 Dec 1994	30 Apr 1996			8 Broadoaks Close, Norton Canes, Cannock, Staffordshire, WS11 3TY
JOHNSON, Darren Lee RESIGNED	Secretary	08 Jan 1997	04 Mar 2001			8 Ash Drive, Measham, Swadlincote, Derbyshire, DE12 7LA
WINSEC LIMITED RESIGNED	Secretary	07 Dec 1994	14 Dec 1994			Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX
BATES, Daphe Patricia RESIGNED	Director	28 Mar 2001	05 Dec 2003		March 1940	2a Mill Street, Packington, Leicestershire, LE65 1WL
BATES, Peter RESIGNED	Director	28 Mar 2001	05 Dec 2003		April 1939	2a Mill Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WL
BELLAMY, Mathew RESIGNED	Director	08 Jan 1997	15 Sep 1998		October 1975	5 Hazel Close, Measham, Swadlincote, Derbyshire, DE12 7JX
BENNETT, Mary Theresa RESIGNED	Director	17 Mar 1999	24 May 2024	England	June 1950	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
BENNETT, Maurice Alan RESIGNED	Director	08 Jan 1997	11 Aug 2009		March 1951	9 Ash Drive, Measham, Swadlincote, Derbyshire, DE12 7LA
BLACKMORE, Debbie RESIGNED	Director	28 Mar 2001	12 Jul 2002		March 1969	4 Aspen Close, Measham, Derbyshire, DE12 7HP
BROWN, Paul James RESIGNED	Director	19 Mar 2014	15 Nov 2025	England	September 1964	PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, England
DANN, Beverley Jane RESIGNED	Director	08 Jan 1997	24 Jun 1997		August 1968	7 Aspen Close, Measham, Swadlincote, Derbyshire, DE12 7HP
KELLY, Gordon Melvyn RESIGNED	Director	09 Dec 2004	27 Dec 2007	United Kingdom	October 1948	19 Hall Gardens, Coalville, Leicestershire, LE67 2HF
LLOYD, Melissa RESIGNED	Director	15 Nov 2025	13 May 2026	England	November 1988	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
LOVETT, Alex RESIGNED	Director	08 Jan 1997	02 Oct 1998		April 1976	25 Ash Drive, Measham, Swadlincote, Derbyshire, DE12 7LA
MILLER, Spencer James RESIGNED	Director	28 Mar 2001	23 Sep 2002		March 1974	6 Ash Drive, Measham, Swadlincote, Derbyshire, DE12 7LA
NICHOLLS, Sharron Louise RESIGNED	Director	28 Mar 2001	23 Sep 2002		March 1977	6 Ash Drive, Measham, Swadlincote, Derbyshire, DE12 7LA
QUY, Paul Lesley RESIGNED	Director	08 Jan 1997	30 Jun 1998		September 1971	15 Aspen Close, Measham, Swadlincote, Derbyshire, DE12 7HP
RIGBY, John Britten RESIGNED	Director	08 Jan 1997	28 Aug 1998		April 1971	9 Aspen Close, Measham, Swadlincote, Derbyshire, DE12 7HP
SMITH, Kirsty RESIGNED	Director	08 Jan 1997	10 Dec 2002		January 1975	10 Ash Drive, Measham, Derbyshire, DE12 7LA
SNEATH, Robert Thomas RESIGNED	Director	19 Mar 2014	18 Feb 2023	England	February 1953	PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, England
TOON, Patricia Joan RESIGNED	Director	30 Jul 2004	29 Jan 2015	England	June 1952	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
WORROLLO, Darryn Lee RESIGNED	Director	08 Jan 1997	21 Jan 2000		July 1965	2 Aspen Close, Measham, Derbyshire, DE12 7HP
GOTHERIDGE AND SANDERS LIMITED RESIGNED	Director	14 Dec 1994	30 Apr 1996			Phoenix House Hemlock Park, Hawks Green, Cannock, Staffordshire, WS11 2GA
MIDLAND & GENERAL DEVELOPMENTS LIMITED RESIGNED	Director	29 Aug 1996	18 Dec 1997			Crestwood House, Birches Rise, Willenhall, Wolverhampton West Midlands, WV13 2DD
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Director	07 Dec 1994	14 Dec 1994			Windsor House Temple Row, Birmingham, West Midlands, B2 5JX
WINSEC LIMITED RESIGNED	Director	07 Dec 1994	14 Dec 1994			Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX

HERTFORD COMPANY SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 05 Dec 2007
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

BENNETT, Mary Theresa ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: England
Date of birth: June 1950
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

BULLOCK, Monica Mary Bridget ACTIVE
Role: Director
Appointed on: 27 Aug 2026
Country of Residence: England
Date of birth: July 1973
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

TURNBULL, David ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: England
Date of birth: September 1988
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

BENNETT, Mary Theresa RESIGNED
Role: Secretary
Appointed on: 28 Mar 2001
Resigned on: 05 Dec 2007
Address: 9 Ash Drive, Measham, Swadlincote, Derbyshire, DE12 7LA

GROVE, John Noel RESIGNED
Role: Secretary
Appointed on: 29 Aug 1996
Resigned on: 18 Dec 1997
Address: 30 Leas Farm Drive, Madeley, Telford, Shropshire, TF7 5SU

HENDLEY, Andrew Jonathan RESIGNED
Role: Secretary
Appointed on: 14 Dec 1994
Resigned on: 30 Apr 1996
Address: 8 Broadoaks Close, Norton Canes, Cannock, Staffordshire, WS11 3TY

JOHNSON, Darren Lee RESIGNED
Role: Secretary
Appointed on: 08 Jan 1997
Resigned on: 04 Mar 2001
Address: 8 Ash Drive, Measham, Swadlincote, Derbyshire, DE12 7LA

WINSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 1994
Resigned on: 14 Dec 1994
Address: Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX

BATES, Daphe Patricia RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 05 Dec 2003
Date of birth: March 1940
Address: 2a Mill Street, Packington, Leicestershire, LE65 1WL

BATES, Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 05 Dec 2003
Date of birth: April 1939
Address: 2a Mill Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WL

BELLAMY, Mathew RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 15 Sep 1998
Date of birth: October 1975
Address: 5 Hazel Close, Measham, Swadlincote, Derbyshire, DE12 7JX

BENNETT, Mary Theresa RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 24 May 2024
Country of Residence: England
Date of birth: June 1950
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

BENNETT, Maurice Alan RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 11 Aug 2009
Date of birth: March 1951
Address: 9 Ash Drive, Measham, Swadlincote, Derbyshire, DE12 7LA

BLACKMORE, Debbie RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 12 Jul 2002
Date of birth: March 1969
Address: 4 Aspen Close, Measham, Derbyshire, DE12 7HP

BROWN, Paul James RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 15 Nov 2025
Country of Residence: England
Date of birth: September 1964
Address: PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, England

DANN, Beverley Jane RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 24 Jun 1997
Date of birth: August 1968
Address: 7 Aspen Close, Measham, Swadlincote, Derbyshire, DE12 7HP

KELLY, Gordon Melvyn RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 27 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 19 Hall Gardens, Coalville, Leicestershire, LE67 2HF

LLOYD, Melissa RESIGNED
Role: Director
Appointed on: 15 Nov 2025
Resigned on: 13 May 2026
Country of Residence: England
Date of birth: November 1988
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

LOVETT, Alex RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 02 Oct 1998
Date of birth: April 1976
Address: 25 Ash Drive, Measham, Swadlincote, Derbyshire, DE12 7LA

MILLER, Spencer James RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 23 Sep 2002
Date of birth: March 1974
Address: 6 Ash Drive, Measham, Swadlincote, Derbyshire, DE12 7LA

NICHOLLS, Sharron Louise RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 23 Sep 2002
Date of birth: March 1977
Address: 6 Ash Drive, Measham, Swadlincote, Derbyshire, DE12 7LA

QUY, Paul Lesley RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 30 Jun 1998
Date of birth: September 1971
Address: 15 Aspen Close, Measham, Swadlincote, Derbyshire, DE12 7HP

RIGBY, John Britten RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 28 Aug 1998
Date of birth: April 1971
Address: 9 Aspen Close, Measham, Swadlincote, Derbyshire, DE12 7HP

SMITH, Kirsty RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 10 Dec 2002
Date of birth: January 1975
Address: 10 Ash Drive, Measham, Derbyshire, DE12 7LA

SNEATH, Robert Thomas RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 18 Feb 2023
Country of Residence: England
Date of birth: February 1953
Address: PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, England

TOON, Patricia Joan RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 29 Jan 2015
Country of Residence: England
Date of birth: June 1952
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

WORROLLO, Darryn Lee RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 21 Jan 2000
Date of birth: July 1965
Address: 2 Aspen Close, Measham, Derbyshire, DE12 7HP

GOTHERIDGE AND SANDERS LIMITED RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 30 Apr 1996
Address: Phoenix House Hemlock Park, Hawks Green, Cannock, Staffordshire, WS11 2GA

MIDLAND & GENERAL DEVELOPMENTS LIMITED RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 18 Dec 1997
Address: Crestwood House, Birches Rise, Willenhall, Wolverhampton West Midlands, WV13 2DD

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 14 Dec 1994
Address: Windsor House Temple Row, Birmingham, West Midlands, B2 5JX

WINSEC LIMITED RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 14 Dec 1994
Address: Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.