A.h. Field (developers) Limited

General information

Name:

A.h. Field (developers) Ltd

Office Address:

Pinnacle House 8 Harborne Road Edgbaston B15 3AA Birmingham

Number: 00521322

Incorporation date: 1953-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00521322 sixty four years ago, A.h. Field (developers) Limited is a Private Limited Company. Its actual registration address is Pinnacle House 8 Harborne Road, Edgbaston Birmingham. This company's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. 2016-12-31 is the last time account status updates were reported.

In order to be able to match the demands of its clients, this specific company is permanently being supervised by a team of four directors who are, amongst the rest, Dale Mcnutt, Mark Simon Hirschfield and Norman Pierce Roberts. Their constant collaboration has been of extreme use to the following company since 2011. In addition, the director's assignments are continually aided by a secretary - Graham Adrian Hirschfield, age 68, from Birmingham who was chosen by the following company in 1998.

Financial data based on annual reports

Company staff

Dale Mcnutt

Date of birth: November 1959

Age: 57 years old

Nationality: British

Role: Director

Appointed: 06 July 2011

Occupation: Chartered Secretary

Address: 8 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England

Residence: Jersey

Latest update: 25 July 2017

Mark Simon Hirschfield

Date of birth: March 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 01 November 2007

Occupation: Lawyer

Address: Bath Row, Edgbaston, Birmingham, West Midlands, B15 1NE

Residence: England

Latest update: 25 July 2017

Graham Adrian Hirschfield

Date of birth: October 1949

Age: 68 years old

Nationality: British

Role: Secretary

Appointed: 15 September 1998

Address: 8 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England

Latest update: 25 July 2017

Norman Pierce Roberts

Date of birth: November 1945

Age: 71 years old

Nationality: British

Role: Director

Appointed: 20 July 1991

Occupation: Solicitor

Address: Bath Row, Edgbaston, Birmingham, West Midlands, B15 1NE

Residence: Great Britain

Latest update: 25 July 2017

Graham Adrian Hirschfield

Date of birth: October 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 20 July 1991

Occupation: Solicitor

Address: Bath Row, Edgbaston, Birmingham, West Midlands, B15 1NE

Residence: Great Britain

Latest update: 25 July 2017

James Michael Spittal

Date of birth: October 1963

Age: 54 years old

Nationality: South African

Role: Director

Appointed: 30 January 2008

Resigned: 13 April 2011

Occupation: Company Director

Address: Clos De Bauche, Beaumont, St Peter, Jersey, Channel Islands, JE3 7BS

Residence: Great Britain

Latest update: 25 July 2017

Robert Clifford

Date of birth: October 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 10 March 2006

Resigned: 30 January 2008

Occupation: Company Director

Address: 5 Castle Street, St Helier, Channel Islands, JE2 3RT

Latest update: 25 July 2017

Joanne Michelle Luce

Date of birth: May 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 31 March 2004

Resigned: 10 March 2006

Occupation: Director

Address: Ville Au Neveu, Rue Du Creux Baillot, St Ouen, JE3 2DR, Jersey

Residence: Jersey

Latest update: 25 July 2017

Jeremy Walter Rothwell

Date of birth: June 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 30 April 2002

Resigned: 31 March 2004

Occupation: Accountant

Address: Southdown La Grande Route De, St Clement, St Clement, JE2 6QP

Latest update: 25 July 2017

Malcolm Henry Hirschfield

Date of birth: March 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 08 October 1997

Resigned: 28 January 2009

Occupation: Property Manager

Address: 4 Cala Drive, Edgbaston, Birmingham, B15 2JR

Residence: United Kingdom

Latest update: 25 July 2017

David Paul Boleat

Date of birth: October 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 13 February 1997

Resigned: 07 September 2000

Occupation: Company Director

Address: La Villette Gorey Village M, Grouville, Jersey, Channel Islands, JE3 9FX

Latest update: 25 July 2017

Pamela Davies

Role: Secretary

Appointed: 24 June 1992

Resigned: 15 September 1998

Address: 35 Ollerton Road, Birmingham, West Midlands, B26 1PP

Latest update: 25 July 2017

Hilda Rose White

Role: Secretary

Appointed: 20 July 1991

Resigned: 16 June 1992

Address: 12 Ebrington Close, Kings Heath, Birmingham, West Midlands, B14 6LJ

Latest update: 25 July 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 03 August 2020
Confirmation statement last made up date 20 July 2017
Account category Total Exemption Full
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Shareholders

Based on the official documents, A.h. Field (Developers) Limited is controlled by 1 shareholder. The above mentioned data lists the amount of shareholders that are limited companies, also called corporate shareholders as 1. A H Field (Overseas Investments) Limited is the possessor of 100% of company's shares. The entire number of shares equals 150 and the average value of one share is 1 GBP. In effect, all shares nominal value is 150 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
A H FIELD (OVERSEAS INVESTMENTS) LIMITED 150 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 23rd, May 2017
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 23rd, May 2017
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Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 14th, July 2016
accounts
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Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 (AR01)
filed on: 28th, August 2015
annual return
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Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 (AA)
filed on: 28th, July 2015
accounts
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Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 (AA)
filed on: 5th, August 2014
accounts
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Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 (AR01)
filed on: 24th, July 2014
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Capital declared on Thu, 24th Jul 2014: 150.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 (AR01)
filed on: 12th, August 2013
annual return
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Small company accounts made up to Mon, 31st Dec 2012 (AA)
filed on: 25th, June 2013
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Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 (AR01)
filed on: 17th, August 2012
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Small company accounts made up to Sat, 31st Dec 2011 (AA)
filed on: 24th, July 2012
accounts
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Annual return with complete list of members, drawn up to Wed, 20th Jul 2011 (AR01)
filed on: 19th, August 2011
annual return
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Small company accounts made up to Fri, 31st Dec 2010 (AA)
filed on: 3rd, August 2011
accounts
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Annual return with complete list of members, drawn up to Tue, 20th Jul 2010 (AR01)
filed on: 16th, August 2010
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Small company accounts made up to Thu, 31st Dec 2009 (AA)
filed on: 27th, July 2010
accounts
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Annual return drawn up to Tue, 18th Aug 2009 with complete member list (363a)
filed on: 18th, August 2009
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Small company accounts made up to Wed, 31st Dec 2008 (AA)
filed on: 2nd, July 2009
accounts
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Annual return drawn up to Tue, 19th Aug 2008 with complete member list (363a)
filed on: 19th, August 2008
annual return
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Small company accounts made up to Mon, 31st Dec 2007 (AA)
filed on: 16th, May 2008
accounts
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Annual return drawn up to Tue, 28th Aug 2007 with complete member list (363s)
filed on: 28th, August 2007
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Small company accounts made up to Sun, 31st Dec 2006 (AA)
filed on: 18th, May 2007
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Small company accounts made up to Sat, 31st Dec 2005 (AA)
filed on: 4th, September 2006
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Annual return drawn up to Wed, 2nd Aug 2006 with complete member list (363s)
filed on: 2nd, August 2006
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Small company accounts made up to Fri, 31st Dec 2004 (AA)
filed on: 23rd, August 2005
accounts
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Annual return drawn up to Wed, 17th Aug 2005 with complete member list (363s)
filed on: 17th, August 2005
annual return
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Small company accounts made up to Wed, 31st Dec 2003 (AA)
filed on: 15th, September 2004
accounts
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Annual return drawn up to Wed, 4th Aug 2004 with complete member list (363s)
filed on: 4th, August 2004
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Small company accounts made up to Tue, 31st Dec 2002 (AA)
filed on: 21st, October 2003
accounts
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Annual return drawn up to Thu, 7th Aug 2003 with complete member list (363s)
filed on: 7th, August 2003
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Annual return drawn up to Tue, 24th Sep 2002 with complete member list (363s)
filed on: 24th, September 2002
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Small company accounts made up to Mon, 31st Dec 2001 (AA)
filed on: 27th, May 2002
accounts
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Small company accounts made up to Sun, 31st Dec 2000 (AA)
filed on: 14th, August 2001
accounts
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Annual return drawn up to Tue, 31st Jul 2001 with complete member list (363s)
filed on: 31st, July 2001
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Annual return drawn up to Tue, 1st Aug 2000 with complete member list (363s)
filed on: 1st, August 2000
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Small company accounts made up to Fri, 31st Dec 1999 (AA)
filed on: 4th, July 2000
accounts
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Small company accounts made up to Thu, 31st Dec 1998 (AA)
filed on: 21st, October 1999
accounts
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Annual return drawn up to Wed, 11th Aug 1999 with complete member list (363s)
filed on: 11th, August 1999
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Annual return drawn up to Fri, 14th Aug 1998 with complete member list (363s)
filed on: 14th, August 1998
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Full accounts for the period ending Wed, 31st Dec 1997 (AA)
filed on: 6th, August 1998
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Full accounts for the period ending Tue, 31st Dec 1996 (AA)
filed on: 16th, October 1997
accounts
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Annual return drawn up to Tue, 23rd Sep 1997 with complete member list (363s)
filed on: 23rd, September 1997
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Annual return drawn up to Mon, 19th Aug 1996 with complete member list (363s)
filed on: 19th, August 1996
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Full accounts for the period ending Sun, 31st Dec 1995 (AA)
filed on: 17th, June 1996
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Annual return drawn up to Mon, 21st Aug 1995 with complete member list (363s)
filed on: 21st, August 1995
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Full accounts for the period ending Sat, 31st Dec 1994 (AA)
filed on: 9th, August 1995
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Small company accounts made up to Fri, 31st Dec 1993 (AA)
filed on: 29th, September 1994
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Annual return drawn up to Wed, 17th Aug 1994 with complete member list (363s)
filed on: 17th, August 1994
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Full accounts for the period ending Thu, 31st Dec 1992 (AA)
filed on: 20th, October 1993
accounts
Annual return drawn up to Fri, 30th Jul 1993 with complete member list (363s)
filed on: 30th, July 1993
annual return
Full accounts for the period ending Tue, 31st Dec 1991 (AA)
filed on: 28th, September 1992
accounts
Annual return drawn up to Mon, 14th Sep 1992 with complete member list (363s)
filed on: 14th, September 1992
annual return
Annual return drawn up to Tue, 20th Aug 1991 with complete member list (363a)
filed on: 20th, August 1991
annual return
Full accounts for the period ending Mon, 31st Dec 1990 (AA)
filed on: 20th, August 1991
accounts
Return made up to 31/07/90; full list of members (363)
filed on: 12th, October 1990
annual return
Full accounts for the period ending Sun, 31st Dec 1989 (AA)
filed on: 2nd, October 1990
accounts
Return made up to 20/07/89; full list of members (363)
filed on: 31st, July 1989
annual return
Full accounts for the period ending Sat, 31st Dec 1988 (AA)
filed on: 31st, July 1989
accounts
Return made up to 03/11/88; full list of members (363)
filed on: 30th, November 1988
annual return
Full accounts for the period ending Thu, 31st Dec 1987 (AA)
filed on: 15th, November 1988
accounts
Return made up to 03/11/87; full list of members (363)
filed on: 18th, November 1987
annual return
Small company accounts made up to Wed, 31st Dec 1986 (AA)
filed on: 18th, November 1987
accounts
Small company accounts made up to Tue, 31st Dec 1985 (AA)
filed on: 28th, October 1986
accounts
Return made up to 09/10/86; full list of members (363)
filed on: 28th, October 1986
annual return

Additional Information

Accountant/Auditor,
2015

Name:

Tomkinson Teal Limited

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
64
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