SIMON FIELDS LIMITED

Overview

Company Name	SIMON FIELDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07491860
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2011

Summary

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

What is the purpose of SIMON FIELDS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SIMON FIELDS LIMITED located?

Registered Office Address	6 Burnwood Drive NG8 2DJ Wollaton Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for SIMON FIELDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for SIMON FIELDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for SIMON FIELDS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Part of the property or undertaking has been released from charge 074918600013	1 pages	MR05

Feb 04, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Jan 11, 2025	Director's details changed for James Meads on Jan 11, 2025	2 pages	CH01

Jan 11, 2025	Director's details changed for Mr Simon Fields on Jan 11, 2025	2 pages	CH01

Jan 11, 2025	Secretary's details changed for James Meads on Jan 11, 2025	1 pages	CH03

Jan 11, 2025	Change of details for Mr James Meads as a person with significant control on Jan 11, 2025	2 pages	PSC04

May 10, 2024	Micro company accounts made up to Apr 05, 2024	3 pages	AA

Jan 15, 2024	Cessation of Simon Fields as a person with significant control on Apr 06, 2023	1 pages	PSC07

Jan 15, 2024	Confirmation statement made on Jan 13, 2024 with updates	4 pages	CS01

May 30, 2023	Micro company accounts made up to Apr 05, 2023	3 pages	AA

Mar 24, 2023	Part of the property or undertaking has been released from charge 074918600013	1 pages	MR05

Feb 10, 2023	Part of the property or undertaking has been released from charge 074918600013	1 pages	MR05

Jan 25, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Jun 09, 2022	Micro company accounts made up to Apr 05, 2022	3 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Apr 05, 2021	3 pages	AA

Oct 06, 2021	Satisfaction of charge 074918600003 in full	1 pages	MR04

May 14, 2021	Part of the property or undertaking has been released from charge 074918600013	1 pages	MR05

Mar 08, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Satisfaction of charge 074918600002 in full	1 pages	MR04

Dec 08, 2020	Micro company accounts made up to Apr 05, 2020	4 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Micro company accounts made up to Apr 05, 2019	4 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 13, 2019 with updates	4 pages	CS01

Jan 15, 2019	Change of details for Mr James Meads as a person with significant control on Mar 15, 2018	2 pages	PSC04

View All Filings

Who are the officers of SIMON FIELDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEADS, James Burnwood Drive NG8 2DJ Wollaton 6 Nottingham	Aug 24, 2011		Secretary	Burnwood Drive NG8 2DJ Wollaton 6 Nottingham		British			162772420001
FIELDS, Simon Burnwood Drive NG8 2DJ Wollaton 6 Nottingham	Jan 13, 2011		Director	Burnwood Drive NG8 2DJ Wollaton 6 Nottingham	England	British	1974-7	Property Manager	157744450003
MEADS, James Burnwood Drive NG8 2DJ Nottingham 6 Nottinghamshire United Kingdom	Nov 25, 2013		Director	Burnwood Drive NG8 2DJ Nottingham 6 Nottinghamshire United Kingdom	England	British	1989-1	Company Secretary	183574420002
FIELDS, Lucy Burnwood Drive NG8 2DJ Nottingham 6 Nottinghamshire United Kingdom	Nov 25, 2013	May 28, 2018	Director	Burnwood Drive NG8 2DJ Nottingham 6 Nottinghamshire United Kingdom	United Kingdom	British	1974-7	Administrator	183574230001
SHAH, Ela Green Lane HA6 3AE Northwood 47-49 Middlesex United Kingdom	Jan 13, 2011	Jan 13, 2011	Director	Green Lane HA6 3AE Northwood 47-49 Middlesex United Kingdom	United Kingdom	British	1952-8	Administrator	44948020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMON FIELDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Fields Trowell Road NG8 2EN Nottingham 183 England	Apr 06, 2016	Trowell Road NG8 2EN Nottingham 183 England	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.
Miss Lucy Fields Southwold Drive NG8 1PD Nottingham 86 England	Apr 06, 2016	Southwold Drive NG8 1PD Nottingham 86 England	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.
Mr James Meads Burnwood Drive NG8 2DJ Wollaton 6 Nottingham	Apr 06, 2016	Burnwood Drive NG8 2DJ Wollaton 6 Nottingham	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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