OFFICERS FIELD DEVELOPMENT LIMITED

Overview

Company Name	OFFICERS FIELD DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07167731
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OFFICERS FIELD DEVELOPMENT LIMITED?

Development of building projects (41100) / Construction

Where is OFFICERS FIELD DEVELOPMENT LIMITED located?

Registered Office Address	305 Gray's Inn Road WC1X 8QR London England
Undeliverable Registered Office Address	No

What are the latest accounts for OFFICERS FIELD DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OFFICERS FIELD DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for OFFICERS FIELD DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024	1 pages	CH03

Dec 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jun 03, 2024	Director's details changed for Mr Andrew Winstanley on Mar 01, 2024	2 pages	CH01

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 03, 2023	Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023	2 pages	AP03

Jul 03, 2023	Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023	1 pages	TM02

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Secretary's details changed for Christopher Paul Martin on Dec 01, 2021	1 pages	CH03

Dec 20, 2021	Director's details changed for Mr Scott Wallace Black on Dec 01, 2021	2 pages	CH01

Dec 20, 2021	Director's details changed for Mr Andrew Winstanley on Dec 01, 2021	2 pages	CH01

Dec 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 17, 2021	Appointment of Mr Scott Wallace Black as a director on Dec 01, 2021	2 pages	AP01

Dec 16, 2021	Termination of appointment of David Cowans as a director on Dec 01, 2021	1 pages	TM01

Dec 01, 2021	Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on Dec 01, 2021	1 pages	AD01

Dec 01, 2021	Change of details for Zero C Group (2008) Limited as a person with significant control on Dec 01, 2021	2 pages	PSC05

Aug 05, 2021	Director's details changed for Mr David Cowans on Aug 04, 2021	2 pages	CH01

Jun 16, 2021	Withdraw the company strike off application	1 pages	DS02

Apr 20, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 08, 2021	Application to strike the company off the register	1 pages	DS01

Mar 22, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

View All Filings

Who are the officers of OFFICERS FIELD DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEACON, Joanna Kate Gray's Inn Road WC1X 8QR London 305 England	Jul 01, 2023		Secretary	Gray's Inn Road WC1X 8QR London 305 England					310849020002
BLACK, Scott Wallace Gray's Inn Road WC1X 8QR London 305 England	Dec 01, 2021		Director	Gray's Inn Road WC1X 8QR London 305 England	England	British	1972-9	Executive Director	129930230002
WINSTANLEY, Andrew Gray's Inn Road WC1X 8QR London 305 England	Aug 04, 2017		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1978-2	Director	183479110003
HOWE, Dominique Hampstead High Street NW3 1JQ London 32	Feb 24, 2010	Dec 22, 2014	Secretary	Hampstead High Street NW3 1JQ London 32		British			149791640001
MARTIN, Christopher Paul Gray's Inn Road WC1X 8QR London 305 England	Dec 22, 2014	Jul 01, 2023	Secretary	Gray's Inn Road WC1X 8QR London 305 England					193895400001
BEAZER, Anthony Hadyn Cheapside EC2V 6EE London 80 United Kingdom	Jan 02, 2013	Mar 02, 2016	Director	Cheapside EC2V 6EE London 80 United Kingdom	United Kingdom	British	1968-9	Finance Director	174808850001
CHEETHAM, John Alistair Hampstead High Street NW3 1JQ London 32	Nov 22, 2010	Jan 02, 2013	Director	Hampstead High Street NW3 1JQ London 32	England	British	1952-12	Chartered Accountant	55718080001
COWANS, David Gray's Inn Road WC1X 8QR London 305 England	Dec 22, 2014	Dec 01, 2021	Director	Gray's Inn Road WC1X 8QR London 305 England	England	British,Irish	1957-5	Company Director	108543490012
FEGBEUTEL, Andreas Joachim Cheapside EC2V 6EE London 80	Jul 17, 2017	Oct 24, 2019	Director	Cheapside EC2V 6EE London 80	England	British	1973-10	Director	173218010001
JACOBS, Alan Steven Hampstead High Street NW3 1JQ London 32	Feb 24, 2010	Dec 22, 2014	Director	Hampstead High Street NW3 1JQ London 32	England	British	1962-1	Banker	52186140001
LACEY, Peter Andrew Lauren Cheapside EC2V 6EE London 80	Nov 07, 2016	May 17, 2018	Director	Cheapside EC2V 6EE London 80	United Kingdom	British	1974-4	Director	218366070002
LETTS, Robert Bonner Hampstead High Street NW3 1JQ London 32	Jun 18, 2010	Oct 25, 2013	Director	Hampstead High Street NW3 1JQ London 32	England	Uk	1959-6	Consultant	83758750001
PHILLIPS, Christopher Robin Leslie Cheapside EC2V 6EE London 80 United Kingdom	Dec 22, 2014	Mar 14, 2016	Director	Cheapside EC2V 6EE London 80 United Kingdom	England	British	1950-4	Chairman	46176700002
REEVE, Hugo David Rooper Hampstead High Street NW3 1JQ London 32	Jun 18, 2010	Jun 30, 2011	Director	Hampstead High Street NW3 1JQ London 32	United Kingdom	British	1973-12	Director	151739360001
SHAW, David John Cheapside EC2V 6EE London 80 United Kingdom	Dec 22, 2014	Nov 10, 2015	Director	Cheapside EC2V 6EE London 80 United Kingdom	England	British	1961-1	Company Director	129081620001
SLOWE, Kim David John Cheapside EC2V 6EE London 80 United Kingdom	Feb 24, 2010	Nov 07, 2016	Director	Cheapside EC2V 6EE London 80 United Kingdom	England	British	1956-2	None	158400720001
SLOWE, Kim David John Hampstead High Street NW3 1JQ London 32	Feb 24, 2010	Mar 14, 2011	Director	Hampstead High Street NW3 1JQ London 32	England	British	1956-2	None	158400720001
SMITH, Vincent Robert Hampstead High Street NW3 1JQ London 32	Feb 23, 2011	Dec 22, 2014	Director	Hampstead High Street NW3 1JQ London 32	England	British	1958-5	Director	60825920001
SOIN, Simran Bir Singh Cheapside EC2V 6EE London 80	Nov 10, 2015	Aug 04, 2017	Director	Cheapside EC2V 6EE London 80	United Kingdom	British	1968-1	Company Director	129897450001
WALKER, Patrick William Downshire Hill NW3 1NU London 38a	Feb 24, 2010	Mar 14, 2011	Director	Downshire Hill NW3 1NU London 38a	England	British	1962-6	None	42367560002
WALKER, Patrick William Hampstead High Street NW3 1JQ London 32	Feb 24, 2010	Dec 22, 2014	Director	Hampstead High Street NW3 1JQ London 32	England	British	1962-6	None	42367560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFICERS FIELD DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zero C Group (2008) Limited

Apr 06, 2016

Gray's Inn Road

WC1X 8QR London

305

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	7465675

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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