FIELDRISE HOMES LIMITED

FIELDRISE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIELDRISE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06151053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIELDRISE HOMES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIELDRISE HOMES LIMITED located?

    Registered Office Address
    Delavale House
    PO BOX 585 High Street
    HA8 4DU Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELDRISE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for FIELDRISE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr David Jacobson as a director on Nov 11, 2015

    2 pagesAP01

    Termination of appointment of Terence Dunne as a director on Nov 11, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Termination of appointment of Lightstar Ventures Limited as a director on Nov 20, 2014

    1 pagesTM01

    Annual return made up to Mar 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 12, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of FIELDRISE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGWARE COMPANY SECRETARIES LTD
    High St
    PO BOX 585
    HA8 4DU Edgware
    Delavale House
    Middlesex
    United Kingdom
    Secretary
    High St
    PO BOX 585
    HA8 4DU Edgware
    Delavale House
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06151053
    120552600001
    JACOBSON, David
    Delavale House
    PO BOX 585 High Street
    HA8 4DU Edgware
    Middlesex
    Director
    Delavale House
    PO BOX 585 High Street
    HA8 4DU Edgware
    Middlesex
    United KingdomBritish183785540001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DUNNE, Terence
    Delavale House
    PO BOX 585 High Street
    HA8 4DU Edgware
    Middlesex
    Director
    Delavale House
    PO BOX 585 High Street
    HA8 4DU Edgware
    Middlesex
    United KingdomIrish160734740001
    BRIVIEW ENTERPRISES LTD
    Delavale House,
    PO BOX 585 High St
    HA8 4DU Edgware
    Middlesex
    Director
    Delavale House,
    PO BOX 585 High St
    HA8 4DU Edgware
    Middlesex
    120552570001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    LIGHTSTAR VENTURES LIMITED
    High Street
    PO BOX 585
    HA8 4DU Edgware
    Delavale House
    Middlesex
    United Kingdom
    Director
    High Street
    PO BOX 585
    HA8 4DU Edgware
    Delavale House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06151053
    137468640001
    LIGHTSTAR VENTURES LIMITED
    PO BOX 585
    High Strret
    HA8 4DU Edgware
    Delavale House
    Middlesex
    United Kingdom
    Director
    PO BOX 585
    High Strret
    HA8 4DU Edgware
    Delavale House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05805807
    135045730001

    Who are the persons with significant control of FIELDRISE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jacobson
    Delavale House
    PO BOX 585 High Street
    HA8 4DU Edgware
    Middlesex
    Apr 06, 2016
    Delavale House
    PO BOX 585 High Street
    HA8 4DU Edgware
    Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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