FIELD PLACE ESTATE LIMITED

FIELD PLACE ESTATE LIMITED

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

    Company NameFIELD PLACE ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02923504
    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 FIELD PLACE ESTATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FIELD PLACE ESTATE LIMITED located?

    Registered Office Address
    The Old Apple Store Field Place Estate
    Broadbridge Heath
    RH12 3PB Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELD PLACE ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIELD PLACE ESTATE LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for FIELD PLACE ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Who are the officers of FIELD PLACE ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NETWORK SECRETARIAL SERVICES LIMITED
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Apple Store
    West Sussex
    United Kingdom
    Secretary
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Apple Store
    West Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03277809
    50353670001
    PRICHARD JONES, Dagmar Eva
    Broadbridge Heath
    RH12 3PB Horsham
    Field Place
    West Sussex
    Director
    Broadbridge Heath
    RH12 3PB Horsham
    Field Place
    West Sussex
    EnglandBritish141717030001
    PRICHARD JONES, Kenneth Victor
    Broadbridge Heath
    RH12 3PB Horsham
    Field Place
    West Sussex
    Director
    Broadbridge Heath
    RH12 3PB Horsham
    Field Place
    West Sussex
    United KingdomBritish118944980001
    BROAD, Irene
    Challoners
    Monks Gate
    RH13 6RS Horsham
    West Sussex
    Secretary
    Challoners
    Monks Gate
    RH13 6RS Horsham
    West Sussex
    British8915130001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    PRICHARD-JONES, Dagmar Eve
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    West Sussex
    Director
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    West Sussex
    British6556330001
    PRICHARD-JONES, Kenneth Victor
    1 Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    West Sussex
    Director
    1 Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    West Sussex
    British37769570002
    DRAGON DIRECTORS LIMITED
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    West Sussex
    Director
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    West Sussex
    85218910001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of FIELD PLACE ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Victor Prichard Jones
    Field Place Estate
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Apple Store
    West Sussex
    May 01, 2016
    Field Place Estate
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Apple Store
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Dagmar Eva Prichard Jones
    Field Place Estate
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Apple Store
    West Sussex
    May 01, 2016
    Field Place Estate
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Apple Store
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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