FIELD BOXMORE II LIMITED
Overview
| Company Name | FIELD BOXMORE II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05290892 |
| 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 FIELD BOXMORE II LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIELD BOXMORE II LIMITED located?
| Registered Office Address | Westrock Millennium Way West Phoenix Centre NG8 6AW Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELD BOXMORE II 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 | Sep 30, 2023 |
What is the status of the latest confirmation statement for FIELD BOXMORE II LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for FIELD BOXMORE II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Steven Billings Nickerson as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Howlett as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Appointment of Ms Emma Cullen as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Justin Michael Lucero as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on Sep 12, 2023 | 1 pages | AD01 | ||
Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on Sep 12, 2023 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 22 pages | AA | ||
Appointment of Mr Justin Michael Lucero as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Hickey Sharkey Ii as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Billings Nickerson as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin Alden Maxwell as a director on Nov 03, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2020 | 24 pages | AA | ||
Appointment of Mr David Hickey Sharkey Ii as a director on May 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Darrington as a director on May 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Wilkinson as a director on May 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on Nov 16, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2019 | 21 pages | AA | ||
Who are the officers of FIELD BOXMORE II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Emma | Director | Lagan Road Glasnevin Dublin 84 Ireland | Ireland | Irish | Cfo | 334406740001 | ||||
| HOWLETT, Robert | Director | East Park Road LE5 4QA Leicester 16 England | England | British | Accountant | 334051460001 | ||||
| KUDO, Machiko | Secretary | 76 St Peters Street N1 8JS London | British | 84667740002 | ||||||
| PRIESTLEY, Mark Richard | Secretary | Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire | British | 275589400001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| DARRINGTON, Andrew | Director | Aspect House Bennerley Road NG6 8WR Nottingham Suite 5, 2nd Floor United Kingdom | United Kingdom | British | Assistant Financial Controller | 207397840001 | ||||
| FALLER, Guy Nicholas Anthony | Director | 180 Hermitage Road GU21 8XQ Woking Surrey | United Kingdom | British | Corporate Controller | 108529830002 | ||||
| GILCHRIST, Keith | Director | Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire | British | Director | 124301670001 | |||||
| LUCERO, Justin Michael | Director | Abernathy Road Ne 30328 Atlanta 1000 Ga United States | United States | American | Vp Tax | 295196090001 | ||||
| MAXWELL, Kevin Alden | Director | Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States | United States | American | Attorney | 256366640001 | ||||
| NICKERSON, Steven Billings | Director | Abernathy Road Ne 30328 Atlanta 1000 Ga United States | United States | American | Lawyer | 289106650001 | ||||
| PIERCE, Stephen Keith | Director | 16 All Saints Avenue SL6 6EW Maidenhead Berkshire | England | British | Company Director | 101528490001 | ||||
| PRIESTLEY, Mark Richard | Director | 2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire | United Kingdom | British | Accountant | 275589400001 | ||||
| REGNIERS, Yves | Director | Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom | United Kingdom | Belgian | Finance Director | 159048480002 | ||||
| RYLANCE, Neil | Director | 5 Park Avenue Shelley Park, Shelley HD8 8JG Huddersfield West Yorkshire | United Kingdom | British | Company Director | 63514990001 | ||||
| SCULLY, Richard Andrew | Director | 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire | England | British | Director | 63194950001 | ||||
| SHARKEY II, David Hickey | Director | Abernathy Road Ne 30328 Atl 1000 Ga United States | United States | American | Senior Vp Tax | 276234820001 | ||||
| SMITH, Ricki Brent | Director | Skegby Hall Gardens NG17 3FX Sutton-In-Ashfield 4 Nottinghamshire | England | British | Finance Director | 150126270001 | ||||
| WILKINSON, Neil | Director | Aspect House Bennerley Road NG6 8WR Nottingham Suite 5, 2nd Floor United Kingdom | United Kingdom | British | Finance Director | 237765630001 | ||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of FIELD BOXMORE II LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Field Boxmore Limited | Apr 06, 2016 | Millennium Way West Phoenix Centre NG8 6AW Nottingham Mps United Kingdom | No | ||||
| |||||||
Natures of Control
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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