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FIELDSTONE END LIMITED

FIELDSTONE END LIMITED

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

    • Overview

    Company NameFIELDSTONE END LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15361856
    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 FIELDSTONE END LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is FIELDSTONE END LIMITED located?

    Registered Office Address
    8 Kenyon Road
    Brierfield
    BB9 5SP Nelson
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELDSTONE END LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIELDSTONE END LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for FIELDSTONE END LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Paul Webber on Jun 20, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Registration of charge 153618560004, created on Dec 13, 2024

    		4 pagesMR01

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Registration of charge 153618560002, created on Mar 19, 2024

    		10 pagesMR01

    Registration of charge 153618560003, created on Mar 19, 2024

    		13 pagesMR01

    Registration of charge 153618560001, created on Mar 19, 2024

    		34 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2023

    Statement of capital on Dec 19, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIELDSTONE END LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUPER, Andrew John
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    England
    		Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    England
    		EnglandBritish126513590001
    WEBBER, James Paul
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    England
    		Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    England
    		EnglandBritish253218220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIELDSTONE END LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milesgate 2 Limited
    New Street
    WA14 2QS Altrincham
    Chapel House
    United Kingdom
    		Dec 19, 2023
    New Street
    WA14 2QS Altrincham
    Chapel House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15359067
    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.
    • license: CC0