FIELDCROFT SOLUTIONS LIMITED
Overview
| Company Name | FIELDCROFT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03712013 |
| 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 FIELDCROFT SOLUTIONS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is FIELDCROFT SOLUTIONS LIMITED located?
| Registered Office Address | c/o SHENSTONES 1a Needlers End Lane Balsall Common CV7 7AF Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELDCROFT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2025 |
| Next Accounts Due On | May 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for FIELDCROFT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for FIELDCROFT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Feb 27, 2025 to Feb 26, 2025 | 1 pages | AA01 | ||
Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025 | 1 pages | AA01 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Previous accounting period shortened from Mar 01, 2024 to Feb 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 01, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 01, 2022 | 3 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 037120130003, created on Jun 01, 2022 | 49 pages | MR01 | ||
Micro company accounts made up to Feb 27, 2021 | 3 pages | AA | ||
Current accounting period extended from Feb 26, 2022 to Mar 01, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Feb 27, 2022 to Feb 26, 2022 | 1 pages | AA01 | ||
Notification of Nell Gwynn Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Frank Howard Hunter as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Previous accounting period shortened from Feb 28, 2021 to Feb 27, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||
Who are the officers of FIELDCROFT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERESFORD, Kim | Director | c/o Shenstones Needlers End Lane Balsall Common CV7 7AF Coventry 1a | England | British | 91386880001 | |||||
| HUNTER, Frank Howard | Director | c/o Shenstones Needlers End Lane Balsall Common CV7 7AF Coventry 1a | England | British | 11426330002 | |||||
| HYDE REGISTRARS LIMITED | Secretary | 2 Gayton Road HA1 2XU Harrow Middlesex | 115338710001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FIELD, David | Director | 28 Aston Avenue Kenton HA3 0DB Harrow Middlesex | England | English | 10232390001 | |||||
| FIELD, Marilyn | Director | Aston Avenue HA3 0DB Harrow 28 Middlesex | England | British | 27602440001 | |||||
| FIELD, Marilyn | Director | Aston Avenue Kenton HA3 0DB Harrow 28 Middlesex | England | British | 27602440001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FIELDCROFT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Frank Howard Hunter | Apr 06, 2016 | Northwick Close NW8 8JG London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nell Gwynn Limited | Apr 06, 2016 | Needlers End Lane Balsall Common CV7 7AF Coventry 1a England | No | ||||||||||
| |||||||||||||
Natures of 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