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FIELD DESIGN MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Field Design Management Limited. The company was founded 3 years ago and was given the registration number 12945729. The firm's registered office is in YEOVIL. You can find them at George Smith Way, Lufton 2000 Business Park, Yeovil, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FIELD DESIGN MANAGEMENT LIMITED
Company Number:12945729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:George Smith Way, Lufton 2000 Business Park, Yeovil, United Kingdom, BA22 8QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
George Smith Way, Lufton 2000 Business Park, Yeovil, United Kingdom, BA22 8QR

Director14 August 2021Active
George Smith Way, Lufton 2000 Business Park, Yeovil, United Kingdom, BA22 8QR

Director13 October 2020Active
George Smith Way, Lufton 2000 Business Park, Yeovil, United Kingdom, BA22 8QR

Director13 October 2020Active

People with Significant Control

Resolution Interiors Limited
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:Lufton 2000 Business Park, George Smith Way, Yeovil, England, BA22 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Resolution Interiors Holdings Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Lufton 2000 Business Park, George Smith Way, Yeovil, England, BA22 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Paul Lovell
Notified on:13 October 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:George Smith Way, Lufton 2000 Business Park, Yeovil, United Kingdom, BA22 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucy Anne Lovell
Notified on:13 October 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:George Smith Way, Lufton 2000 Business Park, Yeovil, United Kingdom, BA22 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-03Accounts

Legacy.

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2023-11-03Other

Legacy.

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2023-11-03Other

Legacy.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-04-27Resolution

Resolution.

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2023-04-27Capital

Capital name of class of shares.

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2023-04-19Capital

Capital name of class of shares.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Change account reference date company current extended.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-08-19Officers

Appoint person director company with name date.

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2020-10-13Incorporation

Incorporation company.

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