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FIELDSTON LIMITED

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

This company is commonly known as Fieldston Limited. The company was founded 26 years ago and was given the registration number 03425058. The firm's registered office is in NEWPORT. You can find them at Sycamore House, White Hart, Machen, Newport, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:FIELDSTON LIMITED
Company Number:03425058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Sycamore House, White Hart, Machen, Newport, CF83 8QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sycamore House, White Hart, Machen, CF83 8QJ

Director01 February 2005Active
Sycamore House, White Hart, Machen, CF83 8QL

Director01 August 2008Active
23 Wellwood, Llanedeyrn, Cardiff, CF23 9JP

Secretary01 July 2002Active
Sycamore House, White Hart, Machen, Newport, CF83 8QL

Secretary01 August 2013Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary27 August 1997Active
55 Beulah Road, Rhiwbina, Cardiff, CF14 6LU

Secretary15 September 1997Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director27 August 1997Active
23 Wellwood, Llanedyrn, Cardiff, CF3 7JP

Director15 September 1997Active
Sycamore House, White Hart, Machen, CF83 8QL

Director06 June 2003Active
Sycamore House, White Hart, Machen, Newport, CF83 8QL

Director01 September 2015Active

People with Significant Control

Mrs Karen Elizabeth Collins
Notified on:01 January 2023
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:Wales
Address:Sycamore House, White Hart, Machen, Wales, CF83 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Graham Collins
Notified on:01 May 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Wales
Address:Sycamore House, White Hart, Machen, Wales, CF83 8QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2022-12-01Address

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

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2022-12-01Address

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

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2022-12-01Officers

Change person director company with change date.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-04-26Officers

Termination director company with name termination date.

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2018-04-26Officers

Termination secretary company with name termination date.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption full.

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