This company is commonly known as 1st Field Properties And Management Limited. The company was founded 21 years ago and was given the registration number 04636961. The firm's registered office is in SHEFFIELD. You can find them at 81 Wales Road, Kiveton Park, Sheffield, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | 1ST FIELD PROPERTIES AND MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04636961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Wales Road, Kiveton Park, Sheffield, England, S26 6RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 81, Wales Road, Kiveton Park, Sheffield, England, S26 6RA | Director | 15 March 2020 | Active |
| 91, Serlby Lane, Harthill, Sheffield, England, S26 7ZD | Secretary | 14 January 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 January 2003 | Active |
| 81, Wales Road, Kiveton Park, Sheffield, England, S26 6RA | Director | 15 March 2020 | Active |
| 9, Cherry Tree Avenue, Shireoaks, Worksop, S81 8PH | Director | 01 March 2008 | Active |
| 45, St. James Avenue, South Anston, Sheffield, England, S25 5DR | Director | 14 January 2003 | Active |
| 91, Serlby Lane, Harthill, Sheffield, England, S26 7ZD | Director | 14 January 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 January 2003 | Active |
| Ms Lisa Thursfield | ||
| Notified on | : | 15 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 81, Wales Road, Sheffield, England, S26 6RA |
| Nature of control | : |
|
| Mrs Denise Thursfield | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 81, Wales Road, Sheffield, England, S26 6RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Capital | Capital allotment shares. | Download |
| 2019-08-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-11 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
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