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FIELDSTONE HOMES LTD

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

This company is commonly known as Fieldstone Homes Ltd. The company was founded 4 years ago and was given the registration number 12410935. The firm's registered office is in SWANSEA. You can find them at 7a Caer Street, , Swansea, West Glamorgan. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FIELDSTONE HOMES LTD
Company Number:12410935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 January 2023
Jurisdiction:Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7a Caer Street, Swansea, West Glamorgan, Wales, SA1 3PP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Caer Street, Swansea, Wales, SA1 3PP

Director01 August 2023Active
7a, Caer Street, Swansea, Wales, SA1 3PP

Director17 January 2020Active

People with Significant Control

Mr Martin Lewis Mchatton
Notified on:01 August 2023
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:Wales
Address:7a, Caer Street, Swansea, Wales, SA1 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terence Brian Mchatton
Notified on:17 January 2020
Status:Active
Date of birth:June 1978
Nationality:British,Irish
Country of residence:Wales
Address:7a, Caer Street, Swansea, Wales, SA1 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-08-09Persons with significant control

Notification of a person with significant control.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-09Capital

Capital allotment shares.

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2023-08-09Officers

Appoint person director company with name date.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2023-03-08Change of name

Certificate change of name company.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-01-17Incorporation

Incorporation company.

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