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THE NEW FIELDWORK COMPANY LIMITED

THE NEW FIELDWORK COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE NEW FIELDWORK COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01697504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NEW FIELDWORK COMPANY LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is THE NEW FIELDWORK COMPANY LIMITED located?

    Registered Office Address
    Ashley Place
    Hanworth Lane
    KT16 9JX Chertsey
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NEW FIELDWORK COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW FIELDWORK COMPANY LIMITED(THE)Mar 15, 1983Mar 15, 1983
    BIRCHGLADE LIMITEDFeb 08, 1983Feb 08, 1983

    What are the latest accounts for THE NEW FIELDWORK COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE NEW FIELDWORK COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for THE NEW FIELDWORK COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		7 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Notification of Newfieldwork Holding Co. Ltd as a person with significant control on Nov 30, 2023

    		2 pagesPSC02

    Unaudited abridged accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 3 Simplemarsh Road Addlestone Surrey KT15 1QH to Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX on May 05, 2021

    		1 pagesAD01

    Cessation of Stephen John Henshall as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Termination of appointment of Stephen John Henshall as a director on Apr 30, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2019

    		RES15

    Unaudited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Stephen Henshall as a person with significant control on Jan 09, 2019

    		2 pagesPSC04

    Director's details changed for Mr Keith Rodney Albert Covey on Jan 09, 2019

    		2 pagesCH01

    Change of details for Mr Keith Rodney Albert Covey as a person with significant control on Jan 09, 2019

    		2 pagesPSC04

    Director's details changed for Stephen John Henshall on Jan 09, 2019

    		2 pagesCH01

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE NEW FIELDWORK COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVEY, Keith Rodney Albert
    Parsonage Business Park
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    		Secretary
    Parsonage Business Park
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    		British36024910001
    COVEY, Keith Rodney Albert
    Parsonage Business Park
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    		Director
    Parsonage Business Park
    RH12 4AL Horsham
    Principal House
    West Sussex
    United Kingdom
    		United KingdomBritish36024910009
    HENSHALL, Anthony David
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		Director
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		EnglandBritish54142580004
    HENSHALL, Linda Rosemary
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		Director
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		EnglandBritish11831460002
    CADY, Wendy Maureen
    23 Honeypots Road
    Mayford
    GU22 9QW Woking
    Surrey
    		Secretary
    23 Honeypots Road
    Mayford
    GU22 9QW Woking
    Surrey
    		British11831450001
    HENSHALL, Stephen John
    3 Simplemarsh Road
    Addlestone
    KT15 1QH Surrey
    		Director
    3 Simplemarsh Road
    Addlestone
    KT15 1QH Surrey
    		EnglandBritish55519160005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NEW FIELDWORK COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newfieldwork Holding Co. Ltd
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		Nov 30, 2023
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02801056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Henshall
    3 Simplemarsh Road
    Addlestone
    KT15 1QH Surrey
    		Dec 31, 2016
    3 Simplemarsh Road
    Addlestone
    KT15 1QH Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Linda Rosemary Henshall
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		Dec 31, 2016
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Keith Rodney Albert Covey
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		Dec 31, 2016
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony David Henshall
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		Dec 31, 2016
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0