STATIONFIELDS LIMITED

Overview

Company Name	STATIONFIELDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03858819
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1999

Summary

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

What is the purpose of STATIONFIELDS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STATIONFIELDS LIMITED located?

Registered Office Address	30 Bankside Kidlington OX5 1JE Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of STATIONFIELDS LIMITED?

Previous Company Names
Company Name	From	Until
P. TOY LIMITED	Nov 23, 2000	Nov 23, 2000
ALARM SYSTEMS (ABINGDON) LTD	Oct 14, 1999	Oct 14, 1999

What are the latest accounts for STATIONFIELDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for STATIONFIELDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for STATIONFIELDS LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2026	Total exemption full accounts made up to Mar 31, 2026	7 pages	AA

Feb 02, 2026	Confirmation statement made on Jan 31, 2026 with updates	5 pages	CS01

Jan 08, 2026	Cessation of Diana Elizabeth Young as a person with significant control on Dec 23, 2025	1 pages	PSC07

Jan 07, 2026	Notification of James Robert Moore as a person with significant control on Dec 23, 2025	2 pages	PSC01

Jun 10, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Feb 14, 2025	Notification of Diana Elizabeth Young as a person with significant control on Mar 31, 2024	2 pages	PSC01

Feb 14, 2025	Confirmation statement made on Jan 31, 2025 with updates	5 pages	CS01

Feb 14, 2025	Withdrawal of a person with significant control statement on Feb 14, 2025	2 pages	PSC09

Jun 11, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 31, 2024 with updates	5 pages	CS01

Feb 06, 2024	Director's details changed for Mr Tony Kevin Hobbs on Feb 06, 2024	2 pages	CH01

Feb 06, 2024	Director's details changed for Mr Noel Heaven on Feb 06, 2024	2 pages	CH01

Sep 05, 2023	Director's details changed for Mr Alan Philip Sowden on Sep 05, 2023	2 pages	CH01

Apr 26, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Feb 10, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Apr 14, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Feb 16, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Feb 17, 2021	Confirmation statement made on Jan 31, 2021 with updates	5 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 31, 2020 with updates	5 pages	CS01

May 09, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Feb 13, 2019	Confirmation statement made on Jan 31, 2019 with updates	5 pages	CS01

May 02, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Mar 14, 2018	Termination of appointment of Julie Ann Kennedy as a secretary on Feb 28, 2018	2 pages	TM02

View All Filings

Who are the officers of STATIONFIELDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, James Robert 30 Bankside Stationfields OX5 1JE Kidlington Oxfordshire	Nov 15, 2002		Secretary	30 Bankside Stationfields OX5 1JE Kidlington Oxfordshire		British		35543630001
HEAVEN, Noel Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	Feb 25, 2015		Director	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	England	British	1960-12	71401060004
HOBBS, Tony Kevin Bankside Court Stationfields Kidlington OX5 1JE Oxford 30 Oxfordshire United Kingdom	Sep 26, 2011		Director	Bankside Court Stationfields Kidlington OX5 1JE Oxford 30 Oxfordshire United Kingdom	England	British	1961-10	63376790002
MOORE, James Robert Bankside Stationfields OX5 1JE Kidlington 30 Oxon	Jan 31, 2003		Director	Bankside Stationfields OX5 1JE Kidlington 30 Oxon		British	1950-6	35543630001
SOWDEN, Alan Philip Stationfields Kidlington OX5 1JE Oxford 30 Bankside Court United Kingdom	Dec 30, 2016		Director	Stationfields Kidlington OX5 1JE Oxford 30 Bankside Court United Kingdom	England	British	1978-10	96440390004
KENNEDY, Julie Ann Mavor Close OX20 1YL Woodstock 19 Oxon	Oct 31, 2006	Feb 28, 2018	Secretary	Mavor Close OX20 1YL Woodstock 19 Oxon		British		116984460002
TOY, Kathleen 40 Anna Pavlova Close OX14 1TE Abingdon Oxfordshire	Oct 14, 1999	Nov 15, 2002	Secretary	40 Anna Pavlova Close OX14 1TE Abingdon Oxfordshire		British		14885020002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 1999	Oct 14, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HEAVEN, Noel 39 Benmead Road OX5 2DB Kidlington Oxfordshire	Nov 15, 2002	Jan 31, 2003	Director	39 Benmead Road OX5 2DB Kidlington Oxfordshire	England	British	1960-12	71401060004
PETERS, Alan Copthorne Road OX5 1BY Kidlington 15 Oxon	Jan 31, 2003	Oct 17, 2011	Director	Copthorne Road OX5 1BY Kidlington 15 Oxon	United Kingdom	British	1941-9	122163340002
TOY, Philip Thomas 40 Anna Pavlova Close OX14 1TE Abingdon Oxfordshire	Oct 14, 1999	Nov 15, 2002	Director	40 Anna Pavlova Close OX14 1TE Abingdon Oxfordshire		British	1943-5	14885030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STATIONFIELDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Moore Bankside Court Stationfields OX5 1JE Kidlington 30 Oxon United Kingdom	Dec 23, 2025	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxon United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Diana Elizabeth Moore Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire United Kingdom	Mar 31, 2024	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire United Kingdom	Yes
	Nationality: English 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STATIONFIELDS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2017	Mar 31, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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