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FIELDMARK LIMITED

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

This company is commonly known as Fieldmark Limited. The company was founded 23 years ago and was given the registration number 04128170. The firm's registered office is in WEST BROMWICH. You can find them at Little Peoples House, 97 All Saints Way, West Bromwich, Birmingham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIELDMARK LIMITED
Company Number:04128170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Little Peoples House, 97 All Saints Way, West Bromwich, Birmingham, B71 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, All Saints Way, West Bromwich, England, B71 1RU

Secretary22 December 2000Active
97, All Saints Way, West Bromwich, England, B71 1RU

Director09 March 2021Active
11 Ivybridge Grove, Birmingham, B42 1RL

Director22 December 2000Active
97, All Saints Way, West Bromwich, England, B71 1RU

Director09 March 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 2000Active
18 Glyn Farm Road, Quinton, Birmingham, B32 1NL

Director22 December 2000Active
72 Booths Lane, Birmingham, B42 2RD

Director22 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 2000Active

People with Significant Control

Mrs Margaret Cecelia Anderson
Notified on:20 December 2016
Status:Active
Date of birth:May 1955
Nationality:Irish
Country of residence:England
Address:97, All Saints Way, West Bromwich, England, B71 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-05-17Address

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

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2021-05-17Officers

Change person secretary company with change date.

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2021-05-17Officers

Change person director company with change date.

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2021-05-17Officers

Change person director company with change date.

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2021-05-17Address

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

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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