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FIELD DEVELOPMENT SPECIALISTS LTD.

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

This company is commonly known as Field Development Specialists Ltd.. The company was founded 19 years ago and was given the registration number 05375744. The firm's registered office is in LONDON. You can find them at 28 Clarendon Drive, Putney, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:FIELD DEVELOPMENT SPECIALISTS LTD.
Company Number:05375744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:28 Clarendon Drive, Putney, London, SW15 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Clarendon Drive, Putney, SW15 1AE

Secretary25 February 2005Active
28 Clarendon Drive, Putney, London, SW15 1AE

Director25 February 2005Active
28 Clarendon Drive, Putney, United Kingdom, SW15 1AE

Director16 October 2015Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary25 February 2005Active

People with Significant Control

Miss Claire Elizabeth Gorringe
Notified on:05 January 2022
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:28, Clarendon Drive, London, United Kingdom, SW15 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Susan Lesley Gorringe
Notified on:05 January 2022
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:28 Clarendon Drive, Putney, United Kingdom, SW15 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Zoe Louise Gorringe
Notified on:05 January 2022
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:28, Clarendon Drive, London, United Kingdom, SW15 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon George Gorringe
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:28 Clarendon Drive, London, SW15 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-05Capital

Capital allotment shares.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-10-16Officers

Appoint person director company with name date.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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