Introduction
Watch Company
R
ROMAN FIELDS (BANBURY) MANAGEMENT LIMITED
ROMAN FIELDS (BANBURY) MANAGEMENT LIMITED is an active company incorporated on 10 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ROMAN FIELDS (BANBURY) MANAGEMENT LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15127233
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 10 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
13a Building Two Canonbury Yard 190 New North Road London, N1 7BJ,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
A DANDY WREN LIMITED
ActiveCanonbury Yard, LondonN1 7BJ
Corporate secretary
Appointed 10 Sept 2023
A DANDY WREN LIMITED
Canonbury Yard, LondonN1 7BJ
Corporate secretary
10 Sept 2023
Active
HARVEY, Andrew Michael
ActiveTower View, West MallingME19 4UY
Born February 1989
Director
Appointed 01 Jul 2025
HARVEY, Andrew Michael
Tower View, West MallingME19 4UY
Born February 1989
Director
01 Jul 2025
Active
JONES, Mark
ActiveTower View, West MallingME19 4UY
Born September 1982
Director
Appointed 03 Mar 2026
JONES, Mark
Tower View, West MallingME19 4UY
Born September 1982
Director
03 Mar 2026
Active
ALI, Waqas Usmaan
ResignedTower View, West MallingME19 4UY
Born January 1988
Director
Appointed 21 Jul 2025
Resigned 31 Jan 2026
ALI, Waqas Usmaan
Tower View, West MallingME19 4UY
Born January 1988
Director
21 Jul 2025
Resigned 31 Jan 2026
Resigned
STAFFORD, Paul Edward
ResignedCanonbury Yard, LondonN1 7BJ
Born January 1978
Director
Appointed 10 Sept 2023
Resigned 25 Jul 2025
STAFFORD, Paul Edward
Canonbury Yard, LondonN1 7BJ
Born January 1978
Director
10 Sept 2023
Resigned 25 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vistry Homes Limited
ActiveTower View, West MallingME19 4UY
Nature of Control
Voting rights 75 to 100 percent
Notified 11 Jul 2025
Vistry Homes Limited
Tower View, West MallingME19 4UY
Voting rights 75 to 100 percent
11 Jul 2025
Active
Mr Paul Edward Stafford
CeasedCanonbury Yard, LondonN1 7BJ
Born January 1978
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2023
Ceased 11 Jul 2025
Mr Paul Edward Stafford
Canonbury Yard, LondonN1 7BJ
Born January 1978
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2023
Ceased 11 Jul 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2025
17 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2025
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025