Fielding Properties Limited

General information

Name:

Fielding Properties Ltd

Office Address:

1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames

Number: 02628715

Incorporation date: 1991-07-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Fielding Properties Limited company has been operating in this business for at least thirty three years, having launched in 1991. Started with Companies House Reg No. 02628715, Fielding Properties was set up as a Private Limited Company with office in 1 Princeton Mews, Kingston Upon Thames KT2 6PT. This business's Standard Industrial Classification Code is 41100 which means Development of building projects. January 31, 2023 is the last time when the accounts were filed.

There seems to be a single managing director this particular moment leading this specific firm, namely Francis S. who has been executing the director's obligations for thirty three years. For 3 years Ms H., had fulfilled assigned duties for this firm up until the resignation in November 2015. As a follow-up another director, including Dennis E. resigned in 2012. Another limited company has been appointed as one of the secretaries of this company: M & N Secretaries Limited.

Financial data based on annual reports

Company staff

Francis S.

Role: Director

Appointed: 28 March 2013

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 11 July 1992

Address: Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Latest update: 22 March 2024

People with significant control

Maria H.
Notified on 6 April 2016
Ceased on 5 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
M & N Secretaries Limited
Address: 1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
Legal authority Corporate
Legal form Corporate
Country registered United Kingdom
Place registered United Kingdom
Registration number 03775091
Notified on 6 April 2016
Ceased on 5 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 6 January 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 6 January 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 5 February 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 9 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 9 April 2013
Annual Accounts 6 February 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 6 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

118 London Road

Post code:

KT2 6QJ

City / Town:

Kingston

HQ address,
2013

Address:

118 London Road

Post code:

KT2 6QJ

City / Town:

Kingston

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Services (by SIC Code)

  • 41100 : Development of building projects
32
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