FIELDEN HOMES LIMITED
Overview
| Company Name | FIELDEN HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05089650 |
| 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 FIELDEN HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is FIELDEN HOMES LIMITED located?
| Registered Office Address | Spicer & Co 5 Eleanors Cross LU6 1SU Dunstable Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIELDEN HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONGFORD UNITED PROPERTIES LTD | Mar 31, 2004 | Mar 31, 2004 |
What are the latest accounts for FIELDEN HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for FIELDEN HOMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for FIELDEN HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 050896500006 in full | 1 pages | MR04 | ||
Satisfaction of charge 050896500007 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2020
| 3 pages | SH01 | ||
Appointment of Mr Stephen John Hudson as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr James Christopher Gill as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 16, 2020
| 3 pages | SH01 | ||
Appointment of Mr David Gill as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Change of details for Mr Raymond Charles Gill as a person with significant control on Oct 05, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Spicer & Co 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU on Oct 01, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on Jan 03, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Who are the officers of FIELDEN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILL, David | Director | 5 Eleanors Cross LU6 1SU Dunstable Spicer & Co Bedfordshire England | United Kingdom | Irish | 158970080001 | |||||||||
| GILL, James Christopher | Director | 5 Eleanors Cross LU6 1SU Dunstable Spicer & Co Bedfordshire England | United Kingdom | Irish | 186767170001 | |||||||||
| GILL, Raymond Charles | Director | 46-48 Rothesay Road LU1 1QZ Luton Prospero House Bedfordshire England | United Kingdom | British | 89379380002 | |||||||||
| HUDSON, Stephen John | Director | 5 Eleanors Cross LU6 1SU Dunstable Spicer & Co Bedfordshire England | United Kingdom | Irish | 229819420001 | |||||||||
| GILL, Fiona | Secretary | 67 The Belfry LU2 7GA Luton Bedfordshire | British | 117530560001 | ||||||||||
| R.J. BLOW SECRETARIES LTD | Secretary | Guildford Street LU1 2NR Luton 24 Bedfordshire United Kingdom |
| 129201770001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| GILL, Damien Thomas | Director | Manor Farm Close Barton-Le-Clay MK45 4TB Bedford 23 Beds United Kingdom | United Kingdom | Irish | 79258250008 | |||||||||
| GILL, David | Director | Fielden House Gravenhurst Road MK45 4QS Silsoe Bedfordshire | United Kingdom | Irish | 158970080001 | |||||||||
| HUDSON, Stephen | Director | Barton Le Clay MK45 4LE Bedford Hillyfields Private Road Bedfordshire United Kingdom | United Kingdom | Irish | 119694230001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FIELDEN HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Charles Gill | Apr 06, 2016 | 5 Eleanors Cross LU6 1SU Dunstable Spicer & Co Bedfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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