General information

Name:

Fieldston Ltd

Office Address:

Sycamore House White Hart CF83 8QL Machen

Number: 03425058

Incorporation date: 1997-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Sycamore House, Machen CF83 8QL Fieldston Limited is a Private Limited Company with 03425058 registration number. It has been started twenty seven years ago. The company's SIC and NACE codes are 88990 and has the NACE code: Other social work activities without accommodation n.e.c.. 2022-08-31 is the last time the company accounts were filed.

Fieldston Limited is a medium-sized vehicle operator with the licence number PG1072422. The firm has three transport operating centres in the country. In their subsidiary in Cardiff on Victoria Park, 5 machines are available. The centre in Machen on White Hart has 4 machines, and the centre in Mid Glamorgan on Treforest Industrial Estate is equipped with 6 machines.

Our information detailing the following firm's executives indicates there are two directors: Richard C. and Karen C. who joined the company's Management Board on 2008-08-01 and 2005-02-01.

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 01 August 2008

Latest update: 27 January 2024

Karen C.

Role: Director

Appointed: 01 February 2005

Latest update: 27 January 2024

People with significant control

Executives who have control over the firm are as follows: Karen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Karen C.
Notified on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard C.
Notified on 1 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company Vehicle Operator Data

14 Fairfield Close

Address

Victoria Park

City

Cardiff

Postal code

CF5 1AD

No. of Vehicles

5

Sycamore House

Address

White Hart

City

Machen

Postal code

CF83 8QL

No. of Vehicles

4

Unit B17

Address

Treforest Industrial Estate

City

Mid Glamorgan

Postal code

CF37 5TF

No. of Vehicles

6

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 88990 : Other social work activities without accommodation n.e.c.
26
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