FIELDING INVESTMENTS LTD

FIELDING INVESTMENTS LTD

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

    Company NameFIELDING INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08102197
    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 INVESTMENTS LTD?

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

    Where is FIELDING INVESTMENTS LTD located?

    Registered Office Address
    4 Warham Road
    South Croydon
    CR2 6LA Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELDING INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FIELDING INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for FIELDING INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Statement of capital following an allotment of shares on Jan 23, 2026

    • Capital: GBP 141
    3 pagesSH01

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Accountax House 420a Streatham High Road London SW16 3SN England to 4 Warham Road South Croydon Surrey CR2 6LA on May 16, 2025

    1 pagesAD01

    Registered office address changed from 4 Warham Road South Croydon Surrey CR2 6LA to Accountax House 420a Streatham High Road London SW16 3SN on May 15, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Registration of charge 081021970001, created on Sep 21, 2023

    76 pagesMR01

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    4 pagesCS01

    Notification of Caroline House as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Who are the officers of FIELDING INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSE, Caroline Lucinda
    Warham Road
    CR2 6LA South Croydon
    4
    Surrey
    United Kingdom
    Director
    Warham Road
    CR2 6LA South Croydon
    4
    Surrey
    United Kingdom
    United KingdomBritish22660280005
    HOUSE, Charles Vernon, Dr
    Warham Road
    CR2 6LA South Croydon
    4
    Surrey
    United Kingdom
    Director
    Warham Road
    CR2 6LA South Croydon
    4
    Surrey
    United Kingdom
    United KingdomBritish169807780001

    Who are the persons with significant control of FIELDING INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Caroline Lucinda House
    South Croydon
    CR2 6LA Surrey
    4 Warham Road
    England
    Apr 06, 2017
    South Croydon
    CR2 6LA Surrey
    4 Warham Road
    England
    No
    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