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FIELDHEATH LIMITED

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

This company is commonly known as Fieldheath Limited. The company was founded 61 years ago and was given the registration number 00735975. The firm's registered office is in LONDON. You can find them at Spelman Group Of Companies 15 High Road, Willesden, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIELDHEATH LIMITED
Company Number:00735975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Spelman Group Of Companies 15 High Road, Willesden, London, England, NW10 2TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spelman Group Of Companies, 15 High Road, Willesden, London, England, NW10 2TE

Secretary12 March 2008Active
Spelman Group Of Companies, 15 High Road, Willesden, London, England, NW10 2TE

Director16 October 2020Active
Spelman Group Of Companies, 15 High Road, Willesden, London, England, NW10 2TE

Director-Active
31 Glanleam Road, Stanmore, HA7 4NW

Secretary-Active
7 Ormes Square, Bayswater, London, W2 4RS

Director-Active
Spelman Group Of Companies, 15 High Road, Willesden, London, England, NW10 2TE

Director01 November 1995Active

People with Significant Control

Mrs Sheryl Spelman
Notified on:23 March 2023
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Spelman Group Of Companies, 15 High Road, London, England, NW10 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Max Spelman
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:31, Glanleam Road, Stanmore, England, HA7 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marcella Spelman
Notified on:06 April 2016
Status:Active
Date of birth:January 1934
Nationality:British
Country of residence:England
Address:7 Orme Square, Bayswater, London, England, W2 4RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-11-10Persons with significant control

Change to a person with significant control.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-04-05Officers

Termination director company with name termination date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Officers

Change person director company with change date.

Download
2019-01-07Persons with significant control

Change to a person with significant control.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type micro entity.

Download
2017-04-04Officers

Change person director company with change date.

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2017-04-04Officers

Change person director company with change date.

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2017-04-04Officers

Change person secretary company with change date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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