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FIELDS PARK LIMITED

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

This company is commonly known as Fields Park Limited. The company was founded 24 years ago and was given the registration number 03975844. The firm's registered office is in . You can find them at 19 Fields Park Road, Newport, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FIELDS PARK LIMITED
Company Number:03975844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19 Fields Park Road, Newport, NP20 5BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Kelham Gardens, Marlborough, England, SN8 1PW

Secretary30 June 2001Active
19 Fields Park Road, Newport, NP20 5BA

Director18 December 2021Active
19 Fields Park Road, Newport, NP20 5BA

Director01 December 2021Active
The Little House 10 Lime Avenue, Abington, Northampton, NN3 2HB

Secretary18 April 2000Active
32 Fields Park Road, Newport, NP20 5BB

Director18 April 2000Active
19 Fields Park Road, Newport, NP20 5BA

Director01 January 2022Active
19 Fields Park Road, Newport, NP9 5BA

Director01 June 2000Active

People with Significant Control

Mrs Mary Elizabeth Higgins
Notified on:14 December 2022
Status:Active
Date of birth:October 1957
Nationality:Welsh
Address:19 Fields Park Road, NP20 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Fields Park Holdings Limited
Notified on:17 December 2021
Status:Active
Country of residence:Wales
Address:19, Fields Park Road, Newport, Wales, NP20 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mary Elizabeth Higgins
Notified on:07 April 2016
Status:Active
Date of birth:October 1957
Nationality:Welsh
Address:19 Fields Park Road, NP20 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul James Higgins
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:19 Fields Park Road, NP20 5BA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Accounts

Change account reference date company previous shortened.

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2022-08-23Change of name

Certificate change of name company.

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2022-08-22Officers

Termination director company with name termination date.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-11Officers

Termination director company with name termination date.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-04-22Officers

Appoint person director company with name date.

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2022-02-19Officers

Appoint person director company with name date.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

Download
2021-12-11Officers

Appoint person director company with name date.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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