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FIELDVALE LIMITED

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

This company is commonly known as Fieldvale Limited. The company was founded 49 years ago and was given the registration number 01202843. The firm's registered office is in HERTFORDSHIRE. You can find them at 45 Upper Tilehouse Street, Hitchin, Hertfordshire, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:FIELDVALE LIMITED
Company Number:01202843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:45 Upper Tilehouse Street, Hitchin, Hertfordshire, SG5 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Upper Tilehouse Street, Hitchin, SG5 2EF

Secretary16 August 2007Active
45 Upper Tilehouse Street, Hitchin, SG5 2EF

Director16 August 2007Active
45, Upper Tilehouse Street, Hitchin, England, SG5 2EF

Director-Active
5 School Lane, Offley, Hitchin, SG5 3AZ

Director-Active
41 Upper Tilehouse Street, Hitchin, SG5 2EE

Secretary-Active
41 Upper Tilehouse Street, Hitchin, SG5 2EE

Director-Active

People with Significant Control

Miss Charlotte Mary Prutton
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:45 Upper Tilehouse Street, Hertfordshire, SG5 2EF
Nature of control:
  • Significant influence or control
Cp Investments (Hitchin) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45 Upper Tilehouse Street, Upper Tilehouse Street, Hitchin, England, SG5 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-10-22Annual return

Second filing of annual return with made up date.

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2021-10-22Annual return

Second filing of annual return with made up date.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-11Capital

Capital name of class of shares.

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2017-04-06Incorporation

Memorandum articles.

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2017-04-06Resolution

Resolution.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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