General information

Name:

Simon Fields Ltd

Office Address:

6 Burnwood Drive NG8 2DJ Wollaton

Number: 07491860

Incorporation date: 2011-01-13

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simon Fields came into being in 2011 as a company enlisted under no 07491860, located at NG8 2DJ Wollaton at 6 Burnwood Drive. The firm has been in business for fourteen years and its official status is active. This firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The business most recent accounts describe the period up to 2023-04-05 and the latest confirmation statement was filed on 2023-01-13.

The information describing the company's members implies there are two directors: James M. and Simon F. who joined the team on 2013-11-25 and 2011-01-13.

James M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Company staff

James M.

Role: Director

Appointed: 25 November 2013

Latest update: 28 January 2025

James M.

Role: Secretary

Appointed: 24 August 2011

Latest update: 28 January 2025

Simon F.

Role: Director

Appointed: 13 January 2011

Latest update: 28 January 2025

People with significant control

James M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Simon F.
Notified on 6 April 2016
Ceased on 6 April 2023
Nature of control:
1/2 or less of shares
Lucy F.
Notified on 6 April 2016
Ceased on 28 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 6 April 2018
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 6 April 2019
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 6 April 2020
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 6 April 2021
End Date For Period Covered By Report 5 April 2022
Annual Accounts
Start Date For Period Covered By Report 6 April 2022
End Date For Period Covered By Report 5 April 2023
Annual Accounts
Start Date For Period Covered By Report 6 April 2023
End Date For Period Covered By Report 5 April 2024

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2024-04-05 (AA)
filed on: 10th, May 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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