RICHARD FIELD INVESTMENT LTD
Overview
| Company Name | RICHARD FIELD INVESTMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02383356 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD FIELD INVESTMENT LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is RICHARD FIELD INVESTMENT LTD located?
| Registered Office Address | 1 Fairfield Close TN8 5FJ Edenbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARD FIELD INVESTMENT LTD?
| Company Name | From | Until |
|---|---|---|
| LAMONT FIELD LIMITED | Apr 14, 1994 | Apr 14, 1994 |
| R. F. INVESTMENT LIMITED | Aug 26, 1992 | Aug 26, 1992 |
| RICHARD FIELD INVESTMENT LIMITED | Feb 23, 1990 | Feb 23, 1990 |
| R.F. ASSET MANAGEMENT LTD. | Jun 28, 1989 | Jun 28, 1989 |
| CROPACRE LIMITED | May 12, 1989 | May 12, 1989 |
What are the latest accounts for RICHARD FIELD INVESTMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for RICHARD FIELD INVESTMENT LTD?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for RICHARD FIELD INVESTMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Apr 30, 2023 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from Second Floor 8 Ely Place London EC1N 6SD to 1 Fairfield Close Edenbridge Kent TN8 5FJ on Jun 21, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RICHARD FIELD INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Michael Richard | Secretary | Fairfield Close TN8 5FJ Edenbridge 1 Kent England | 162459910001 | |||||||
| FIELD, Michael Richard | Director | Fairfield Close TN8 5FJ Edenbridge 1 Kent England | United Kingdom | British | 11380310002 | |||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| COYNE, John Joseph | Director | North Hilton AB3 2QL Netherley By Stonehaven Kincardine & Deeside Scotland | British | 34962360001 | ||||||
| FIELD, Michael Richard | Director | Long Meadow Church Road Chelsfield BR6 7SN Orpington Kent | United Kingdom | British | 11380310001 | |||||
| FIELD, Norah Jill | Director | Long Meadow Church Road Chelsford Park BR6 7SN Orpington Kent | England | British | 11380320001 | |||||
| FIELD, Norah Jill | Director | Long Meadow Church Road Chelsford Park BR6 7SN Orpington Kent | England | British | 11380320001 | |||||
| GAIROLA, Vinay Kumar | Director | Quantum Court 14 King David Lane Shadwell E1 0DY London Flat Number Lg03 United Kingdom | United Kingdom | Indian | 162276450002 | |||||
| HIGGINSON, Timothy Robert | Director | 53 Battledean Road Highbury N5 1UX London | United Kingdom | British | 5838130001 | |||||
| LAMONT, Barclay William | Director | 8 Manor Crescent KT5 8LQ Surbiton Surrey | United Kingdom | British | 1606720001 | |||||
| STALEY, Andrew | Director | Croxall Hall Croxall Road, Croxall WS13 8RA Lichfield Staffordshire | England | British | 89854910001 | |||||
| VOGETY, Murali Mohan | Director | 8 Ely Place EC1N 6SD London Second Floor United Kingdom | United Kingdom | British | 85497190004 |
Who are the persons with significant control of RICHARD FIELD INVESTMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Richard Field | Sep 01, 2016 | Fairfield Close TN8 5FJ Edenbridge 1 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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