THE FIELDS FITNESS CLUB LIMITED

Overview

Company Name	THE FIELDS FITNESS CLUB LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03280891
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1996

Summary

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

What is the purpose of THE FIELDS FITNESS CLUB LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is THE FIELDS FITNESS CLUB LIMITED located?

Registered Office Address	34 Queensbury Station Parade Edgware HA8 5NN Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for THE FIELDS FITNESS CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE FIELDS FITNESS CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for THE FIELDS FITNESS CLUB LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 22, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 22, 2021	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 19, 2019	Termination of appointment of Clive Robert Wilson as a secretary on Dec 04, 2018	1 pages	TM02

Dec 03, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 20, 2016 with updates	4 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Nov 25, 2015	Annual return made up to Nov 20, 2015 no member list	3 pages	AR01

Aug 27, 2015	Total exemption small company accounts made up to Dec 31, 2014	5 pages	AA

Nov 26, 2014	Annual return made up to Nov 20, 2014 no member list	3 pages	AR01

Sep 25, 2014	Total exemption small company accounts made up to Dec 31, 2013	5 pages	AA

Nov 29, 2013	Annual return made up to Nov 20, 2013 no member list	3 pages	AR01

Sep 10, 2013	Total exemption small company accounts made up to Dec 31, 2012	4 pages	AA

View All Filings

Who are the officers of THE FIELDS FITNESS CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Denise 34 Queensbury Station Parade Edgware HA8 5NN Middlesex	Dec 30, 1999		Director	34 Queensbury Station Parade Edgware HA8 5NN Middlesex	England	British	1956-11	Fitness Consultant	52153800002
CHAFFE, John Stephen 68 Lambourne Drive Wollaton NG8 1GR Nottingham Nottinghamshire	Nov 20, 1996	Dec 30, 1999	Secretary	68 Lambourne Drive Wollaton NG8 1GR Nottingham Nottinghamshire		British		Chartered Accountant	16797340001
WILSON, Clive Robert Belaire 93 Windrush Drive LE10 0NY Hinckley Leicestershire	Dec 30, 1999	Dec 04, 2018	Secretary	Belaire 93 Windrush Drive LE10 0NY Hinckley Leicestershire		British			67866880002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 20, 1996	Nov 20, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CHAFFE, John Stephen 68 Lambourne Drive Wollaton NG8 1GR Nottingham Nottinghamshire	Nov 20, 1996	Dec 30, 1999	Director	68 Lambourne Drive Wollaton NG8 1GR Nottingham Nottinghamshire		British	1950-3	Chartered Accountant	16797340001
HOUGH, Jane Karen 69 Station Hill LE67 8RJ Swannington Leicestershire	Nov 20, 1996	Dec 30, 1999	Director	69 Station Hill LE67 8RJ Swannington Leicestershire		British	1963-2	Administrator	91192980001
TAYLOR, Michael William 85 Leicester Road LE10 1LP Hinckley Leicestershire	Nov 20, 1996	Dec 30, 1999	Director	85 Leicester Road LE10 1LP Hinckley Leicestershire		British	1950-12	Director	51748140002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 20, 1996	Nov 20, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FIELDS FITNESS CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Denise Evans 34 Queensbury Station Parade Edgware HA8 5NN Middlesex	Nov 01, 2016	34 Queensbury Station Parade Edgware HA8 5NN Middlesex	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.

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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