FIELD SHURTON LTD

Overview

Company Name	FIELD SHURTON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15434567
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2024

Summary

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

What is the purpose of FIELD SHURTON LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is FIELD SHURTON LTD located?

Registered Office Address	Montacute Yards 183 Shoreditch High Street E1 6HU London England
Undeliverable Registered Office Address	No

What are the latest accounts for FIELD SHURTON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Oct 23, 2025

What is the status of the latest confirmation statement for FIELD SHURTON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for FIELD SHURTON LTD?

Filings

Date

Description

Document

Type

Oct 31, 2024

Confirmation statement made on Oct 31, 2024 with no updates

3 pages

CS01

Jan 23, 2024

Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

1 pages

AA01

Jan 23, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 23, 2024	Model articles adopted	MODEL ARTICLES
capital	Jan 23, 2024	Statement of capital on Jan 23, 2024 Capital: GBP 1	SH01

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Who are the officers of FIELD SHURTON LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VINCENT, Elspeth Jane 183 Shoreditch High Street E1 6HU London Montacute Yards England	Jan 23, 2024	Director	183 Shoreditch High Street E1 6HU London Montacute Yards England	England	British	1978-10	Director	246698070001
WHITE, Stephen John 183 Shoreditch High Street E1 6HU London Montacute Yards England	Jan 23, 2024	Director	183 Shoreditch High Street E1 6HU London Montacute Yards England	England	British	1987-4	Director	299953450001
WICKINS, Christopher John 183 Shoreditch High Street E1 6HU London Montacute Yards England	Jan 23, 2024	Director	183 Shoreditch High Street E1 6HU London Montacute Yards England	England	British	1983-12	Director	265845440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIELD SHURTON LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Field Devco Ltd

Jan 23, 2024

183 Shoreditch High Street

E1 6HU London

Montacute Yards

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14347177

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.
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