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SEVENFIELDS LIMITED

SEVENFIELDS LIMITED

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

    • Overview

    Company NameSEVENFIELDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01917392
    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 SEVENFIELDS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is SEVENFIELDS LIMITED located?

    Registered Office Address
    The Barn
    Lower Corry Farm
    EX13 7HJ Axminster
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVENFIELDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SEVENFIELDS LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for SEVENFIELDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ann Oliver as a director on Oct 22, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Michael Arthur Oliver as a person with significant control on Oct 23, 2023

    		5 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Apr 30, 2014

    		11 pagesAA
    View All Filings

    Who are the officers of SEVENFIELDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Michael Arthur
    The Barn Lower Corry Farm
    Dalwood
    EX13 7HJ Axminster
    Devon
    		Secretary
    The Barn Lower Corry Farm
    Dalwood
    EX13 7HJ Axminster
    Devon
    		British45359720001
    OLIVER, Michael Arthur
    The Barn Lower Corry Farm
    Dalwood
    EX13 7HJ Axminster
    Devon
    		Director
    The Barn Lower Corry Farm
    Dalwood
    EX13 7HJ Axminster
    Devon
    		EnglandBritish45359720001
    HILTON, Douglas Orr
    2 Chambers Cottages
    Filston Lane
    TN14 7SY Shoreham
    Kent
    		Director
    2 Chambers Cottages
    Filston Lane
    TN14 7SY Shoreham
    Kent
    		United KingdomEnglishDirector21272380001
    OLIVER, Ann
    The Barn
    Lower Corry Farm, Dalwood
    EX13 7HJ Axminster
    Devon
    		Director
    The Barn
    Lower Corry Farm, Dalwood
    EX13 7HJ Axminster
    Devon
    		United KingdomBritishTeacher69856210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVENFIELDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Arthur Oliver
    Lower Corry Farm
    EX13 7HJ Axminster
    The Barn
    Devon
    		May 10, 2016
    Lower Corry Farm
    EX13 7HJ Axminster
    The Barn
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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) hold, directly or indirectly, more than 75% of the voting rights in 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