FILEY FIELDS DEVELOPMENT LIMITED
Overview
| Company Name | FILEY FIELDS DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13607390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FILEY FIELDS DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is FILEY FIELDS DEVELOPMENT LIMITED located?
| Registered Office Address | 5a Museum Street YO1 7DT York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILEY FIELDS DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FILEY FIELDS DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for FILEY FIELDS DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||||||||||||||
Registered office address changed from The Farm Offices St Helens Farm Seaton Ross York Yorkshire YO42 4NP United Kingdom to 5a Museum Street York YO1 7DT on Mar 29, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Sarah Jane Hunt as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Cessation of Kathleen Mary Wielkopolska as a person with significant control on Jul 25, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Angus Alexander Wielkopolski as a person with significant control on Jul 25, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Akkeri Developments Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Termination of appointment of Sarah Jane Hunt as a secretary on Jul 25, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Kathleen Mary Wielkopolski as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Anthony James Watson as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Thomas Alan Taylor Megginson as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of FILEY FIELDS DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEGGINSON, Thomas Alan Taylor | Director | Museum Street YO1 7DT York 5a England | England | British | 71727720007 | |||||
| WATSON, Anthony James | Director | Museum Street YO1 7DT York 5a England | England | British | 183688770002 | |||||
| WIELKOPOLSKI, Angus Alexander | Director | Museum Street YO1 7DT York 5a England | England | British | 34669500002 | |||||
| HUNT, Sarah Jane | Secretary | St Helens Farm Seaton Ross YO42 4NP York The Farm Offices Yorkshire United Kingdom | 287010970001 | |||||||
| HUNT, Sarah Jane | Director | St Helens Farm Seaton Ross YO42 4NP York The Farm Offices Yorkshire United Kingdom | England | British | 253023740001 | |||||
| WIELKOPOLSKI, Kathleen Mary | Director | St Helens Farm Seaton Ross YO42 4NP York The Farm Offices Yorkshire United Kingdom | England | British | 287010960001 |
Who are the persons with significant control of FILEY FIELDS DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Akkeri Developments Limited | Jul 25, 2022 | Old Market Place HG4 1EQ Ripon 4 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Angus Alexander Wielkopolski | Sep 07, 2021 | St Helens Farm Seaton Ross YO42 4NP York The Farm Offices Yorkshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Kathleen Mary Wielkopolska | Sep 07, 2021 | St Helens Farm Seaton Ross YO42 4NP York The Farm Offices Yorkshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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. - license: CC0