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FIELDHOUSE PROPERTIES LIMITED

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

This company is commonly known as Fieldhouse Properties Limited. The company was founded 34 years ago and was given the registration number 02405920. The firm's registered office is in LONDON. You can find them at 24c Scarborough Road, Finsbury Park, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FIELDHOUSE PROPERTIES LIMITED
Company Number:02405920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:24c Scarborough Road, Finsbury Park, London, N4 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24c Scarborough Road, Finsbury Park, London, N4 4LT

Secretary01 June 1998Active
24c Scarborough Road, Finsbury Park, London, N4 4LT

Director01 June 1998Active
24b, Scarborough Road, London, United Kingdom, N4 4LT

Director20 January 2023Active
24a Scarborough Road, London, N4 4LT

Director15 July 2004Active
118 Baker Street, London, W1M 1LB

Secretary13 October 1992Active
24 Scarborough Road, Finsbury Park, London, N4 4LT

Secretary-Active
24b, Scarborough Road, London, N4 4LT

Director04 November 2011Active
24b Scarborough Road, London, N4 4LT

Director24 July 1989Active
24a Scarborough Road, London, N4 4LT

Director17 June 1999Active
24b Scarborough Road, London, N4 4LT

Director14 June 2007Active
24b Scarborough Road, Scarborough Road, London, England, N4 4LT

Director11 January 2019Active

People with Significant Control

Ms Kirsty Watkins
Notified on:20 January 2023
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:24a Scarborough Road, London, N44lt, 24a Scarborough Road, London, England, N4 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Mrs Caitlin Williams
Notified on:11 January 2019
Status:Active
Date of birth:May 1989
Nationality:New Zealander
Country of residence:United Kingdom
Address:24b Scarborough Road, 24b Scarborough Road, London, United Kingdom, N4 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Deborah Marie Burrage
Notified on:15 July 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:24b Scarborough Road, 24b Scarborough Road, London, England, N4 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Miss Rachel Mary Westcott
Notified on:15 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:24a Scarborough Road, London, N44lt, 24a Scarborough Road, London, England, N4 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Mr Robin Keogh
Notified on:15 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:24c Scarbrough Road, Scarborough Road, London, England, N4 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm

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
2024-02-26Address

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

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2024-02-14Accounts

Accounts with accounts type dormant.

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2023-10-07Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-19Officers

Change person director company with change date.

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2023-02-19Officers

Appoint person director company with name date.

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2023-02-19Officers

Termination director company with name termination date.

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2023-02-19Persons with significant control

Cessation of a person with significant control.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-01-23Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

Download
2019-09-15Persons with significant control

Notification of a person with significant control.

Download
2019-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-05-12Officers

Appoint person director company with name date.

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2019-05-12Officers

Termination director company with name termination date.

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2019-05-12Persons with significant control

Cessation of a person with significant control.

Download
2019-01-01Accounts

Accounts with accounts type dormant.

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