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FIELD & FLOWER LIMITED

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

This company is commonly known as Field & Flower Limited. The company was founded 14 years ago and was given the registration number 07183445. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, . This company's SIC code is 56290 - Other food services.

Company Information

Name:FIELD & FLOWER LIMITED
Company Number:07183445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, England, SS1 3RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Quarry Way Business Park, Waterlip, Shepton Mallet, England, BA4 4RN

Director11 March 2010Active
Unit 8, Quarry Way Business Park, Waterlip, Shepton Mallet, England, BA4 4RN

Director11 March 2010Active
Carmelite, 50 Victoria Embankment, London, United Kingdom, EC4Y 0LS

Corporate Secretary09 March 2010Active
Unit 8, Quarry Way Business Park, Waterlip, Shepton Mallet, England, BA4 4RN

Director11 June 2013Active
Carmelite, 5th, Floor, 50 Victoria Embankment Blackfriars, London, United Kingdom, EC4Y 0LS

Director09 March 2010Active

People with Significant Control

Mr David Mansfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:81, Broadway West, Leigh-On-Sea, England, SS9 2BU
Nature of control:
  • Significant influence or control
Mr James Richmond John Flower
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Unit 8, Quarry Way Business Park, Waterlip, Shepton Mallet, England, BA4 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Robert Mansfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Unit 8, Quarry Way Business Park, Waterlip, Shepton Mallet, England, BA4 4RN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-05-31Officers

Termination director company with name termination date.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-01-30Mortgage

Mortgage satisfy charge full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-15Address

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

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-11-12Capital

Capital name of class of shares.

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2021-10-22Capital

Capital alter shares subdivision.

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2021-10-22Capital

Capital allotment shares.

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2021-10-13Annual return

Second filing of annual return with made up date.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-25Address

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

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2018-04-13Capital

Second filing capital allotment shares.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2018-03-13Officers

Change person director company with change date.

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2018-03-13Officers

Change person director company with change date.

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