Fieldhouse Properties Limited

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General information

Name:

Fieldhouse Properties Ltd

Office Address:

24c Scarborough Road Finsbury Park N4 4LT London

Number: 02405920

Incorporation date: 1989-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fieldhouse Properties came into being in 1989 as a company enlisted under no 02405920, located at N4 4LT London at 24c Scarborough Road. This firm has been in business for thirty five years and its current state is active. This enterprise's Standard Industrial Classification Code is 98000, that means Residents property management. Its latest filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was released on 2023-09-09.

There is a group of three directors managing the limited company at the moment, namely Kirsty W., Rachel W. and Robin K. who have been doing the directors tasks since 2023. In order to support the directors in their duties, this limited company has been utilizing the skills of Robin K. as a secretary since the appointment on 1998-06-01.

Financial data based on annual reports

Company staff

Kirsty W.

Role: Director

Appointed: 20 January 2023

Latest update: 13 January 2024

Rachel W.

Role: Director

Appointed: 15 July 2004

Latest update: 13 January 2024

Robin K.

Role: Secretary

Appointed: 01 June 1998

Latest update: 13 January 2024

Robin K.

Role: Director

Appointed: 01 June 1998

Latest update: 13 January 2024

People with significant control

Executives who have control over this firm are as follows: Kirsty W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kirsty W.
Notified on 20 January 2023
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Rachel W.
Notified on 15 July 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Robin K.
Notified on 15 July 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Caitlin W.
Notified on 11 January 2019
Ceased on 20 January 2023
Nature of control:
1/2 or less of shares
Deborah B.
Notified on 15 July 2016
Ceased on 11 January 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 31 March 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 March 2012
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 September 2013
Annual Accounts 13 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/03/31 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
34
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