HARVEST FIELDS CENTRE LIMITED
Overview
| Company Name | HARVEST FIELDS CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05932955 |
| 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 CENTRE LIMITED?
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARVEST FIELDS CENTRE LIMITED located?
| Registered Office Address | Harvest Fields Centre Harvest Fields Way B75 5TJ Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEST FIELDS CENTRE 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 CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for HARVEST FIELDS CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Anthony Nicol as a secretary on Jul 24, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Joy Robinson as a secretary on Feb 12, 2019 | 2 pages | AP03 | ||
Appointment of Mrs Susan Joy Robinson as a director on Feb 12, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Director's details changed for Mr Paul Trevor Gibbins on Sep 01, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Anthony Nicol as a secretary on Feb 24, 2017 | 2 pages | AP03 | ||
Termination of appointment of Archibald Lymburner Gilmour as a secretary on Dec 22, 2016 | 1 pages | TM02 | ||
Termination of appointment of Archibald Lymburner Gilmour as a director on Dec 22, 2016 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 13 pages | AA | ||
Who are the officers of HARVEST FIELDS CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Susan Joy | Secretary | Harvest Fields Centre Harvest Fields Way B75 5TJ Sutton Coldfield West Midlands | 260787120001 | |||||||
| COLE, Edward Ian | Director | Hartswell Drive B13 0PE Birmingham 18 United Kingdom | England | British | Charity Trustee | 59132920001 | ||||
| GIBBINS, Paul Trevor | Director | Haw Lane Bledlow Ridge HP14 4JJ High Wycombe 9 Buckinghamshire England | United Kingdom | British | Building Society Manager | 104872270003 | ||||
| GILMOUR, Janet Anne | Director | Dale Farm Worcester Lane B75 5PR Sutton Coldfield West Midlands | England | British | Charity Administrator | 67428360001 | ||||
| GILMOUR, Philippa Suzanne | Director | Tiller Grove B75 5TT Sutton Coldfield 8 West Midlands England | England | British | Civil Servant | 156433050004 | ||||
| NICOL, Richard Anthony | Director | Portland Road WR9 7QW Droitwich 16 Worcestershire England | England | British | Company Director | 156433100003 | ||||
| ROBINSON, Susan Joy | Director | Harvest Fields Centre 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 | |||||
| NICOL, Richard Anthony | Secretary | Harvest Fields Centre Harvest Fields Way B75 5TJ Sutton Coldfield West Midlands | 225509540001 | |||||||
| GILMOUR, Archibald Lymburner | Director | Dale Farm Worcester Lane B75 5PR Sutton Coldfield West Midlands | England | British | Chartered Accountant | 67428280002 |
What are the latest statements on persons with significant control for HARVEST FIELDS CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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