FIELDING COTTAGE LIMITED

FIELDING COTTAGE LIMITED

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

    Company NameFIELDING COTTAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07342392
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FIELDING COTTAGE LIMITED?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
    • Butter and cheese production (10512) / Manufacturing
    • Manufacture of other milk products (10519) / Manufacturing

    Where is FIELDING COTTAGE LIMITED located?

    Registered Office Address
    4b Church Street
    IP22 4DD Diss
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELDING COTTAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FIELDING COTTAGE LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for FIELDING COTTAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Cessation of Samual Henry Steggles as a person with significant control on Sep 30, 2018

    1 pagesPSC07

    Notification of Fielding Cottage (Holding) Limited as a person with significant control on Sep 30, 2018

    2 pagesPSC02

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Registration of charge 073423920004, created on May 17, 2022

    9 pagesMR01

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Satisfaction of charge 073423920001 in full

    1 pagesMR04

    Registration of charge 073423920003, created on Sep 30, 2020

    41 pagesMR01

    Confirmation statement made on Oct 02, 2020 with updates

    4 pagesCS01

    All of the property or undertaking has been released from charge 073423920001

    1 pagesMR05

    Registration of charge 073423920002, created on Jul 31, 2020

    31 pagesMR01

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Registration of charge 073423920001, created on Oct 12, 2017

    23 pagesMR01

    Who are the officers of FIELDING COTTAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Leslie Robert
    Church Street
    IP22 4DD Diss
    4b
    Norfolk
    England
    Secretary
    Church Street
    IP22 4DD Diss
    4b
    Norfolk
    England
    181081050001
    STEGGLES, Samuel Henry
    Colton Road
    Honingham
    NR9 5DJ Norwich
    Fieldings
    England
    Director
    Colton Road
    Honingham
    NR9 5DJ Norwich
    Fieldings
    England
    United KingdomBritishDirector154231050002
    STEGGLES, Caroline
    Church Street
    IP22 4DD Diss
    4b
    Norfolk
    United Kingdom
    Secretary
    Church Street
    IP22 4DD Diss
    4b
    Norfolk
    United Kingdom
    174628980001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of FIELDING COTTAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    IP22 4DD Diss
    4b
    Norfolk
    United Kingdom
    Sep 30, 2018
    Church Street
    IP22 4DD Diss
    4b
    Norfolk
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10767497
    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.
    Mr Samual Henry Steggles
    Church Street
    IP22 4DD Diss
    4b
    Norfolk
    Jun 30, 2016
    Church Street
    IP22 4DD Diss
    4b
    Norfolk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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