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Fields Asset Management Limited, CF35 5LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIELDS ASSET MANAGEMENT LIMITED

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

This company is commonly known as Fields Asset Management Limited. The company was founded 19 years ago and was given the registration number 05482330. The firm's registered office is in BRIDGEND. You can find them at 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIELDS ASSET MANAGEMENT LIMITED
Company Number:05482330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-21, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ

Director01 January 2020Active
18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ

Director15 November 2019Active
8 Plouzane Road, Pencoed, Bridgend, CF35 5LN

Secretary01 September 2007Active
42 Ryder Street, Canton, Cardiff, CF11 9BT

Secretary15 June 2005Active
18-21, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ

Director01 January 2020Active
42 Ryder Street, Canton, Cardiff, CF11 9BT

Director15 June 2005Active
18-21, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ

Director12 December 2013Active
16 Danygraig Avenue, Newton, Porthcawl, CF36 5AA

Director15 June 2005Active
18-21, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ

Director12 December 2013Active

People with Significant Control

Mr Christian Joshua Samuel Hamilton Wallis
Notified on:31 December 2021
Status:Active
Date of birth:February 1992
Nationality:British
Address:18-21, Old Field Road, Bridgend, CF35 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kirsty Anne Hamilton Wallis
Notified on:31 December 2021
Status:Active
Date of birth:July 1985
Nationality:British
Address:18-21, Old Field Road, Bridgend, CF35 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Hamilton Wallis
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:18-21, Old Field Road, Bridgend, CF35 5LJ
Nature of control:
  • Ownership of shares 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 (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)

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