FIELDHURST INVESTMENTS LIMITED
Overview
| Company Name | FIELDHURST INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05502672 |
| 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 FIELDHURST INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FIELDHURST INVESTMENTS LIMITED located?
| Registered Office Address | 31 The Calls LS2 7EY Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELDHURST INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FIELDHURST INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for FIELDHURST INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||||||
Registered office address changed from 6 Lisbon Square Leeds LS1 4LY to 31 the Calls Leeds LS2 7EY on Oct 04, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 055026720007 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 055026720008 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 055026720009 in full | 4 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||||||
Sub-division of shares on Jul 23, 2021 | 6 pages | SH02 | ||||||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||||||
Who are the officers of FIELDHURST INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, William Robin | Secretary | The Croft 1 Kings Road LS29 9AE Ilkley West Yorkshire | British | 64612090002 | ||||||
| BRACKENRIDGE, David William | Director | The Willows 8 Field Hurst Scholes Lane BD19 6NG Scholes Cleckheaton West Yorkshire | United Kingdom | British | 93642400001 | |||||
| HANSON, William Robin | Director | The Croft 1 Kings Road LS29 9AE Ilkley West Yorkshire | England | British | 64612090002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ATKINSON, Michael Andrew | Director | Stansfield Close Ben Rhydding LS29 8FF Ilkley 12 West Yorkshire England | England | British | 97271430005 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of FIELDHURST INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Andrew Atkinson | Apr 06, 2016 | Stansfield Close Ben Rhydding LS29 8FF Ilkley 12 West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David William Brackenridge | Apr 06, 2016 | 8 Field Hurst Scholes BD19 6NG Cleckheaton The Willows West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Robin Hanson | Apr 06, 2016 | 1 Kings Road LS29 9AE Ilkley The Croft West Yorkshire 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