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FIELDING PROPERTIES LIMITED

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

This company is commonly known as Fielding Properties Limited. The company was founded 32 years ago and was given the registration number 02628715. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIELDING PROPERTIES LIMITED
Company Number:02628715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary11 July 1992Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director28 March 2013Active
Chance House Pips, Lewes Road, Ashurstwood, RH19 3TB

Director-Active
33, Station Street, Castle, Gresley, United Kingdom, SE11 9JU

Director16 April 2012Active
74 Bode Thomas Street, Suru-Lere Lagos, Nigeria, West Africa, FOREIGN

Director-Active

People with Significant Control

Ms Maria Higgins
Notified on:06 April 2016
Status:Active
Date of birth:November 1926
Nationality:British
Country of residence:United Kingdom
Address:33, Station Street, Castle Gresley, United Kingdom, SE11 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
M & N Secretaries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Resolution

Resolution.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-07Capital

Capital allotment shares.

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2021-09-02Officers

Change person director company with change date.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Change account reference date company previous extended.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type unaudited abridged.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control statement.

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2017-07-28Persons with significant control

Cessation of a person with significant control.

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2017-07-28Capital

Capital allotment shares.

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2017-07-27Persons with significant control

Cessation of a person with significant control.

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2017-07-27Capital

Capital allotment shares.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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