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Companies House/Sutton/Company profile

FIVE IFIELD ROAD MANAGEMENT LIMITED

Active
01514915·incorporated 1980-08-29

FIVE IFIELD ROAD MANAGEMENT LIMITED is an active UK private limited company, incorporated on 29 August 1980 at Companies House (number 01514915; OpenRegistry canonical ID GB-01514915-five-ifield-road-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 8,158 active companies registered in Sutton, Surrey (postcode SM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-08-29
Registered Address
1 MULGRAVE CHAMBERS, 26-28 MULGRAVE ROAD, SUTTON, SURREY, SM2 6LE, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

FIVE IFIELD ROAD MANAGEMENT LIMITED has 5 persons with significant control on file:

  • Ms Louise Griffin born 1960 resident in England, British national. Notified 2016-10-01.
    • Has significant influence or control
  • Ms Adriana Micheli born 1956 resident in Italy, Italian national. Notified 2022-09-26.
    • Has the right to appoint and remove directors
  • Less Stress Properties Limited (United Kingdom reg. 10651292). Notified 2022-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Christina Odelstierna born 1956 resident in Sweden, Swedish national. Notified 2021-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Alexandra Maria Cotes Coughlan born 1996 resident in England, British national. Notified 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Dipen Dinesh Patel born 1984 resident in England, British national. Notified 2016-10-01. Ceased 2021-03-19.
    • Has significant influence or control
  • Mr Gregory Kendrich Pilkington born 1946 resident in United Kingdom, American national. Notified 2016-10-01. Ceased 2019-05-18.
    • Has significant influence or control
  • Executors Of The Estate Of Gregory K Pilkington. Notified 2019-05-18. Ceased 2022-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Abk Properties Limited (England reg. 06520610). Notified 2021-05-21. Ceased 2022-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Sutton: