General information

Name:

Showfields Ltd

Office Address:

Gardenways Black Pot Lane Oundle PE8 4AT Peterborough

Number: 03143103

Incorporation date: 1996-01-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Showfields was established on 1996-01-03 as a Private Limited Company. The enterprise's headquarters can be contacted at Peterborough on Gardenways Black Pot Lane, Oundle. Should you need to get in touch with this business by mail, the postal code is PE8 4AT. The office reg. no. for Showfields Limited is 03143103. Since 1997-03-26 Showfields Limited is no longer under the business name Toprota. The enterprise's principal business activity number is 68100 which stands for Buying and selling of own real estate. The latest financial reports cover the period up to Friday 31st December 2021 and the most current confirmation statement was submitted on Monday 9th October 2023.

In order to be able to match the demands of their customers, this particular company is being controlled by a number of two directors who are Robert R. and Philip R.. Their outstanding services have been of great importance to the following company since 1997-03-17. Additionally, the managing director's tasks are constantly backed by a secretary - Philip R., who was selected by the following company on 2006-07-28.

  • Previous company's names
  • Showfields Limited 1997-03-26
  • Toprota Limited 1996-01-03

Financial data based on annual reports

Company staff

Philip R.

Role: Secretary

Appointed: 28 July 2006

Latest update: 14 April 2024

Robert R.

Role: Director

Appointed: 17 March 1997

Latest update: 14 April 2024

Philip R.

Role: Director

Appointed: 17 March 1997

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Rosewill Limited owns over 3/4 of company shares. This business can be reached in Peterborough at Black Pot Lane, Oundle, PE8 4AT, Northants and was registered as a PSC under the reg no 03277382.

Rosewill Limited
Address: Gardenways Black Pot Lane, Oundle, Peterborough, Northants, PE8 4AT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 03277382
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounting reference date changed from 31st December 2022 to 30th June 2023 (AA01)
filed on: 12th, September 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
Company Age

Similar companies nearby

Closest companies