HARVEST FIELDS LIMITED
Overview
| Company Name | HARVEST FIELDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03888032 |
| 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 HARVEST FIELDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HARVEST FIELDS LIMITED located?
| Registered Office Address | Dale Farm Worcester Lane B75 5PR Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEST FIELDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HARVEST FIELDS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for HARVEST FIELDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Archibald Lymburner Gilmour as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Archibald Lymburner Gilmour as a secretary on Mar 01, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Susan Joy Robinson as a secretary on Feb 08, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of HARVEST FIELDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Susan Joy | Secretary | Worcester Lane B75 5PR Sutton Coldfield Dale Farm West Midlands | 225070850001 | |||||||
| GILMOUR, Janet Anne | Director | Dale Farm Worcester Lane B75 5PR Sutton Coldfield West Midlands | England | British | Charity Administrator | 67428360001 | ||||
| GILMOUR, Mark Eric | Director | 17 West Park Place DN22 7PP Retford Nottinghamshire | England | British | Church Worker | 74220400002 | ||||
| GILMOUR, Paul James | Director | Foresters Way B75 5UF Sutton Coldfield 21 West Midlands England | United Kingdom | British | Project Manager | 74220430002 | ||||
| ROBINSON, Susan Joy | Director | 149 Harvest Fields Way B75 5TJ Sutton Coldfield West Midlands | England | British | Administrator | 74220360002 | ||||
| GILMOUR, Archibald Lymburner | Secretary | Dale Farm Worcester Lane B75 5PR Sutton Coldfield West Midlands | British | Chartered Accountant | 67428280002 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GILMOUR, Archibald Lymburner | Director | Dale Farm Worcester Lane B75 5PR Sutton Coldfield West Midlands | England | British | Chartered Accountant | 67428280002 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of HARVEST FIELDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Archibald Lymburner Gilmour | Apr 06, 2016 | Worcester Lane B75 5PR Sutton Coldfield Dale Farm West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Anne Gilmour | Apr 06, 2016 | Worcester Lane B75 5PR Sutton Coldfield Dale Farm West Midlands England | No |
Nationality: British Country of Residence: England | |||
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