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FIELDCROFT SOLUTIONS LIMITED

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

This company is commonly known as Fieldcroft Solutions Limited. The company was founded 25 years ago and was given the registration number 03712013. The firm's registered office is in COVENTRY. You can find them at 1a Needlers End Lane, Balsall Common, Coventry, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:FIELDCROFT SOLUTIONS LIMITED
Company Number:03712013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1999
End of financial year:01 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF

Director01 March 2015Active
1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF

Director01 July 2015Active
2 Gayton Road, Harrow, HA1 2XU

Corporate Secretary25 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 February 1999Active
28 Aston Avenue, Kenton, Harrow, HA3 0DB

Director25 January 2000Active
28, Aston Avenue, Harrow, HA3 0DB

Director02 May 2009Active
28, Aston Avenue, Kenton, Harrow, HA3 0DB

Director02 May 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 February 1999Active

People with Significant Control

Mr Frank Howard Hunter
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:5, Northwick Close, London, England, NW8 8JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Nell Gwynn Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1a, Needlers End Lane, Coventry, England, CV7 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-28Accounts

Change account reference date company current extended.

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2022-02-26Accounts

Change account reference date company previous shortened.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2021-11-30Accounts

Change account reference date company previous shortened.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-18Annual return

Annual return company with made up date full list shareholders.

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