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FIELD DEVELOPMENTS LIMITED

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

This company is commonly known as Field Developments Limited. The company was founded 41 years ago and was given the registration number 01716558. The firm's registered office is in WIRKSWORTH. You can find them at Adam Bede Car Sales, Derby Road, Wirksworth, Derbyshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:FIELD DEVELOPMENTS LIMITED
Company Number:01716558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1983
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Adam Bede Car Sales, Derby Road, Wirksworth, Derbyshire, United Kingdom, DE4 4BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Starkholmes Road, Starkholmes, Matlock, England, DE4 5JA

Secretary11 March 2009Active
Adam Bede Motor Company, Derby Road, Wirksworth, Matlock, England, DE4 4BG

Director01 June 2020Active
Riberlea 33a Starkholmes Road, Matlock, DE4 3DD

Director01 September 1999Active
Elderbowers 73 Starkholmes Road, Matlock, DE4 3DD

Secretary-Active
Manor Farm Ashover Road, Littlemoor, Ashover, S45 0BL

Secretary27 July 1992Active
Elderbowers 73 Starkholmes Road, Matlock, DE4 3DD

Director-Active
Manor Farm Ashover Road, Littlemoor, Ashover, S45 0BL

Director27 July 1992Active
Hasker Farm Stainsborough Road, Kirk Ireton, Ashbourne, DE6 3JY

Director-Active
Hasker Farm, Stainsborough Road Kirk Ireton, Callow Ashbourne, DE6 3JY

Director-Active

People with Significant Control

Mr Carl David Hill
Notified on:14 August 2023
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Adam Bede Motor Company, Derby Rd, Wirksworth, England, DE4 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
David Hill
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:Adam Bede Car Sales, Derby Road, Wirksworth, United Kingdom, DE4 4BG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type unaudited abridged.

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2023-11-07Address

Change registered office address company with date old address new address.

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2023-08-15Persons with significant control

Cessation of a person with significant control.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type unaudited abridged.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Address

Change sail address company with old address new address.

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2021-04-13Accounts

Accounts with accounts type unaudited abridged.

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2020-06-20Confirmation statement

Confirmation statement with updates.

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2020-06-20Officers

Change person secretary company with change date.

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2020-06-20Officers

Appoint person director company with name date.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-25Mortgage

Mortgage satisfy charge full.

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2019-03-25Mortgage

Mortgage satisfy charge full.

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2019-03-25Mortgage

Mortgage satisfy charge full.

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2019-03-25Mortgage

Mortgage satisfy charge full.

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2019-03-25Mortgage

Mortgage satisfy charge full.

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