Warning: file_put_contents(c/1cfb567eb798cf59cee1fe97140f29cb.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Fieldguard Limited, GU6 8EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIELDGUARD LIMITED

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

This company is commonly known as Fieldguard Limited. The company was founded 38 years ago and was given the registration number 01984994. The firm's registered office is in CRANLEIGH. You can find them at Norley Farm, Horsham Road, Cranleigh, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FIELDGUARD LIMITED
Company Number:01984994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Norley Farm, Horsham Road, Cranleigh, Surrey, England, GU6 8EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norley Farm, Horsham Road, Cranleigh, England, GU6 8EH

Director01 April 2021Active
Norley Farm, Horsham Road, Cranleigh, England, GU6 8EH

Director12 April 2019Active
Weston Farmhouse, The Street, Albury, Guildford, GU5 9AY

Secretary-Active
Weston Farmhouse, The Street, Albury, Guildford, GU5 9AY

Director-Active
Weston Farmhouse, The Street, Albury, Guildford, GU5 9AY

Director-Active

People with Significant Control

Mr John Mathews
Notified on:28 August 2019
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Norley Farm, Horsham Road, Cranleigh, England, GU6 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lord Robert Crause Baden-Powell
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:England
Address:Weston Farmhouse, The Street, Guildford, England, GU5 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.