FIELDS GROUP LIMITED
Overview
| Company Name | FIELDS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05728410 |
| 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 FIELDS GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FIELDS GROUP LIMITED located?
| Registered Office Address | 18-21 Old Field Road Pencoed CF35 5LJ Bridgend Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIELDS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIELDS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for FIELDS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on May 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Latchem-Smith as a director on May 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 24, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Notification of Fields Holdings Ltd as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||
Cessation of Kirsty Anne Hamilton Wallis as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||
Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 28, 2023 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Cessation of Jamie Wallis as a person with significant control on Aug 23, 2023 | 1 pages | PSC07 | ||
Change of details for Mr Jamie Wallis as a person with significant control on Dec 31, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Notification of Kirsty Anne Hamilton Wallis as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||
Notification of Christian Joshua Samuel Hamilton Wallis as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Satisfaction of charge 057284100003 in full | 1 pages | MR04 | ||
Appointment of Mr Kristofor Jason Powell as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Registration of charge 057284100005, created on Aug 01, 2022 | 5 pages | MR01 | ||
Registration of charge 057284100004, created on Jun 16, 2022 | 16 pages | MR01 | ||
Confirmation statement made on Dec 28, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of FIELDS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Kristofor Jason | Director | Old Field Road Pencoed CF35 5LJ Bridgend 18-21 Mid Glamorgan | United Kingdom | British | 183614850001 | |||||
| CABLE, Richard John Lewis | Secretary | 8 Heol Plousane CF35 5LN Pencoed Bridgend | British | None | 102359110002 | |||||
| LEWIS, Richard Glyn | Secretary | 42 Ryder Street Canton CF11 9BT Cardiff | British | 69124540001 | ||||||
| CABLE, Richard John Lewis | Director | 8 Heol Plousane CF35 5LN Pencoed Bridgend | Britain | British | None | 102359110002 | ||||
| HAMILTON WALLIS, Jamie | Director | Heol Y Dolau Pencoed CF35 5LQ Bridgend 25 Mid Glamorgan United Kingdom | Wales | British | None | 126511780002 | ||||
| HILL, Adrian Richard | Director | 94 Oakridge Thornhill CF14 9BX Cardiff South Glamorgan | Wales | British | None | 116086250001 | ||||
| JACKSON, Matthew James | Director | 9 Rogers Lane Laleston CF32 0LB Bridgend Mid Glamorgan | British | None | 124700470001 | |||||
| LATCHEM-SMITH, Jonathan | Director | Old Field Road Pencoed CF35 5LJ Bridgend 18-21 Wales | United Kingdom | British | Operations Director | 222536670001 | ||||
| LEWIS, Richard Glyn | Director | 42 Ryder Street Canton CF11 9BT Cardiff | British | Director | 69124540001 | |||||
| MORGAN, Daniel Thomas | Director | 50 Cwrt Y Garth Beddau CF38 2JH Pontypridd Mid Glamorgan | British | None | 124699600001 | |||||
| POWELL, Kristofor Jason | Director | Old Field Road Pencoed CF35 5LJ Bridgend 18-21 Mid Glamorgan Wales | United Kingdom | British | Finance Director | 183614850001 | ||||
| WALLIS, Christian Joshua Samuel Hamilton | Director | Old Field Road Pencoed CF35 5LJ Bridgend 18-21 Mid Glamorgan | United Kingdom | British | Marketing Director | 264453080001 | ||||
| WALLIS, Daryl Hamilton, Dr | Director | 16 Danygraig Avenue Newton CF36 5AA Porthcawl | Wales | British | Director | 73048680002 | ||||
| WALLIS, Jamie Hamilton | Director | Old Field Road Pencoed CF35 5LJ Bridgend 18-21 Mid Glamorgan Wales | United Kingdom | British | Director | 151998070001 |
Who are the persons with significant control of FIELDS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fields Holdings Ltd | Mar 28, 2024 | Old Field Road Pencoed CF35 5LJ Bridgend 18-21 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christian Joshua Samuel Hamilton Wallis | Jan 01, 2022 | Old Field Road Pencoed CF35 5LJ Bridgend 18-21 Mid Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Kirsty Anne Hamilton Wallis | Jan 01, 2022 | Old Field Road Pencoed CF35 5LJ Bridgend 18-21 Mid Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Wallis | Apr 06, 2016 | Old Field Road Pencoed CF35 5LJ Bridgend 18-21 Mid Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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