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Fieldheath Limited (registration number 00735975) is a private limited company established on 1962-09-20 originating in England. The enterprise can be found at Spelman Group Of Companies 15 High Road, Willesden, London NW10 2TE. Fieldheath Limited is operating under SIC: 68320 which means "management of real estate on a fee or contract basis", SIC: 41100 - "development of building projects".

Company details

Name Fieldheath Limited
Number 00735975
Date of Incorporation: Thu, 20th Sep 1962
End of financial year: 31 December
Address: Spelman Group Of Companies 15 High Road, Willesden, London, NW10 2TE
SIC code: 68320 - Management of real estate on a fee or contract basis
41100 - Development of building projects

When it comes to the 1 managing director that can be found in this company, Lawrence S. (appointment date: 16 October 2020). 1 secretary is present as well: Sheryl S. (appointed on 12 March 2008). The official register reports 3 persons of significant control, namely: Marcella S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sheryl S. owns 1/2 or less of shares, 1/2 or less of voting rights, Max S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 31,162 34,628 37,844 41,014 44,025 50,138 50,802 55,970 56,276 61,866 67,176 69,398
Fixed Assets - - - - 3,534 3,534 3,534 3,534 - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 126,233 129,438 132,603 135,771 138,783 - - - - - - -
Tangible Fixed Assets 100,000 100,000 100,000 100,000 100,000 - - - - - - -
Total Assets Less Current Liabilities 126,233 129,438 132,603 135,771 138,783 46,048 49,949 53,920 - - - -

People with significant control

Marcella S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sheryl S.
23 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Max S.
6 April 2016 - 23 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 6th, April 2023 | accounts 		Free Download (5 pages)

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