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FIELD PLACE MANAGEMENT LIMITED

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

This company is commonly known as Field Place Management Limited. The company was founded 23 years ago and was given the registration number 04216721. The firm's registered office is in NEW MALDEN. You can find them at 5 Field Place, Field Place, New Malden, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIELD PLACE MANAGEMENT LIMITED
Company Number:04216721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2001
End of financial year:24 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Field Place, Field Place, New Malden, Surrey, KT3 6AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Field Place, Field Place, New Malden, England, KT3 6AQ

Secretary26 April 2022Active
2, Field Place, New Malden, England, KT3 6AQ

Director08 January 2016Active
3 Field Place, New Malden, KT3 6AQ

Director15 May 2001Active
5 Field Place, Field Place, New Malden, England, KT3 6AQ

Director03 December 2022Active
25 Buxton Drive, New Malden, KT3 3UX

Director15 May 2001Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary15 May 2001Active
25 Buxton Drive, New Malden, KT3 3UX

Secretary15 May 2001Active
5, Field Place, Field Place, New Malden, England, KT3 6AQ

Secretary12 December 2013Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director15 May 2001Active
5 Field Place, Malden Road, New Malden, KT3 6AQ

Director01 August 2001Active
2 Field Place, New Malden, KT3 6AQ

Director15 May 2001Active
5 Field Place, New Malden, KT3 6AQ

Director03 July 2005Active

People with Significant Control

Mr Ian Robert Holden
Notified on:16 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:4, Field Place, New Malden, England, KT3 6AQ
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-03-11Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-03-12Accounts

Accounts with accounts type dormant.

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2022-12-03Officers

Appoint person director company with name date.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-04-26Address

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

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2022-04-26Officers

Appoint person secretary company with name date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-01-27Officers

Termination secretary company with name termination date.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-05-31Officers

Termination director company.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2017-05-29Officers

Termination director company with name termination date.

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2017-02-12Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Officers

Appoint person director company with name date.

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