FIELDS & TOWERS LIMITED

Overview

Company Name	FIELDS & TOWERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03080311
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIELDS & TOWERS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FIELDS & TOWERS LIMITED located?

Registered Office Address	Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of FIELDS & TOWERS LIMITED?

Previous Company Names
Company Name	From	Until
FIELDS & TOWERS (COMMUNICATIONS) LIMITED	Jul 17, 1995	Jul 17, 1995

What are the latest accounts for FIELDS & TOWERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIELDS & TOWERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for FIELDS & TOWERS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Oct 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Oct 15, 2025	legacy	1 pages	AGREEMENT2

Sep 25, 2025	legacy	40 pages	PARENT_ACC

Sep 25, 2025	legacy	3 pages	GUARANTEE2

Feb 21, 2025	Appointment of Marc Adrian Selby as a director on Feb 21, 2025	2 pages	AP01

Feb 21, 2025	Termination of appointment of James Michael Fowkes as a director on Feb 21, 2025	1 pages	TM01

Jan 24, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Dec 09, 2024	legacy	39 pages	PARENT_ACC

Nov 23, 2024	legacy	1 pages	AGREEMENT2

Nov 23, 2024	legacy	3 pages	GUARANTEE2

Jan 22, 2024	Appointment of Mr Richard Harris Sinclair Mbe as a director on Jan 22, 2024	2 pages	AP01

Jan 22, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 13, 2023	Registered office address changed from , Level 13 the Broadgate Tower Primrose Street, London, EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jul 13, 2023	1 pages	AD01

Jan 27, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Feb 18, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Termination of appointment of Bryan Doak as a director on Dec 31, 2020	1 pages	TM01

Jan 28, 2021	Termination of appointment of Bryan Doak as a secretary on Dec 31, 2020	1 pages	TM02

Dec 18, 2020	Appointment of Mr Stuart Telford Fisken as a director on Dec 17, 2020	2 pages	AP01

Sep 07, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

View All Filings

Who are the officers of FIELDS & TOWERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISKEN, Stuart Telford 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Dec 17, 2020		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Scotland	British	1976-2	246807640001
GRIMES, Richard David 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Dec 01, 2004		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	United Kingdom	British	1975-3	130285650001
SELBY, Marc Adrian 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Feb 21, 2025		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	England	British	1963-9	152238730001
SINCLAIR MBE, Richard Harris 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Jan 22, 2024		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	England	British	1972-9	318411030001
DOAK, Bryan Primrose Street EC2A 2EW London Level 13 The Broadgate Tower	Mar 14, 2008	Dec 31, 2020	Secretary	Primrose Street EC2A 2EW London Level 13 The Broadgate Tower		British		111233190001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 14, 2000	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 17, 1995	Jul 17, 1995	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Sep 26, 2002	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
WALDEN, Peter John Cuckoostone Lane DE4 5LZ Matlock Cuckoostone Cottage Derbyshire United Kingdom	Sep 25, 2002	Apr 29, 2006	Secretary	Cuckoostone Lane DE4 5LZ Matlock Cuckoostone Cottage Derbyshire United Kingdom		British		134927710001
WALDEN, Peter John Cuckoostone Lane DE4 5LZ Matlock Cuckoostone Cottage Derbyshire United Kingdom	Jul 17, 1995	Jun 14, 2000	Secretary	Cuckoostone Lane DE4 5LZ Matlock Cuckoostone Cottage Derbyshire United Kingdom		British		134927710001
WATSON, Ian Michael 3 Glendoune Road Clarkston G76 7TT Glasgow	Apr 29, 2006	Mar 31, 2008	Secretary	3 Glendoune Road Clarkston G76 7TT Glasgow		British		46797060001
DOAK, Bryan Primrose Street EC2A 2EW London Level 13 The Broadgate Tower	Mar 14, 2008	Dec 31, 2020	Director	Primrose Street EC2A 2EW London Level 13 The Broadgate Tower	United Kingdom	British	1968-6	111233190001
ECKFORD, Alan Tony 53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	Nov 09, 2001	Sep 26, 2002	Director	53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	United Kingdom	British	1948-8	49014470001
FOWKES, James Michael 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Apr 01, 2003	Feb 21, 2025	Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	United Kingdom	British	1976-11	130285740001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 17, 1995	Jul 17, 1995	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HOFFMAN, Roger Thomas 75 Walsall Road WS13 8AD Lichfield Staffordshire	Jul 17, 1995	Jul 31, 1996	Director	75 Walsall Road WS13 8AD Lichfield Staffordshire		British	1941-1	43958130001
MAW, Andrew 31 Weaver Close Crich DE4 5ET Matlock Derbyshire	Sep 25, 2002	Dec 31, 2003	Director	31 Weaver Close Crich DE4 5ET Matlock Derbyshire		British	1965-7	86637360001
PETTIFOR, Timothy John Treetops 47 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire	Jul 14, 2000	Nov 09, 2001	Director	Treetops 47 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire	United Kingdom	British	1953-5	40366940001
WALDEN, Peter John Cuckoostone Lane DE4 5LZ Matlock Cuckoostone Cottage Derbyshire United Kingdom	Jul 17, 1995	Apr 29, 2006	Director	Cuckoostone Lane DE4 5LZ Matlock Cuckoostone Cottage Derbyshire United Kingdom	United Kingdom	British	1963-9	134927710001
WALDEN, Robert Nigel 69 Avenue De Tervueren Etterbeek FOREIGN Brussells 1040 Belgium	Jul 31, 1996	May 30, 2000	Director	69 Avenue De Tervueren Etterbeek FOREIGN Brussells 1040 Belgium		British	1968-6	75711670003
WATSON, Ian Michael 3 Glendoune Road Clarkston G76 7TT Glasgow	Dec 01, 2004	Mar 31, 2008	Director	3 Glendoune Road Clarkston G76 7TT Glasgow	Scotland	British	1956-8	46797060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIELDS & TOWERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wireless Infrastructure Group Limited

Apr 06, 2016

Primrose Street

EC2A 2EW London

Level 13, The Broadgate Tower, 20

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House (England And Wales)
Registration Number	05435379

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.

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.
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