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HARVEST FIELDS LIMITED

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

This company is commonly known as Harvest Fields Limited. The company was founded 24 years ago and was given the registration number 03888032. The firm's registered office is in SUTTON COLDFIELD. You can find them at Dale Farm, Worcester Lane, Sutton Coldfield, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HARVEST FIELDS LIMITED
Company Number:03888032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dale Farm, Worcester Lane, Sutton Coldfield, West Midlands, B75 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dale Farm, Worcester Lane, Sutton Coldfield, B75 5PR

Secretary08 February 2017Active
Dale Farm, Worcester Lane, Sutton Coldfield, B75 5PR

Director03 December 1999Active
17 West Park Place, Retford, DN22 7PP

Director22 December 2000Active
21, Foresters Way, Sutton Coldfield, England, B75 5UF

Director21 December 1999Active
149 Harvest Fields Way, Sutton Coldfield, B75 5TJ

Director22 December 2000Active
Dale Farm, Worcester Lane, Sutton Coldfield, B75 5PR

Secretary03 December 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary03 December 1999Active
Dale Farm, Worcester Lane, Sutton Coldfield, B75 5PR

Director03 December 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director03 December 1999Active

People with Significant Control

Mr Archibald Lymburner Gilmour
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:Dale Farm, Worcester Lane, Sutton Coldfield, England, B75 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mrs Janet Anne Gilmour
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:Dale Farm, Worcester Lane, Sutton Coldfield, England, B75 5PR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-01Officers

Termination director company with name termination date.

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2017-03-01Officers

Termination secretary company with name termination date.

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2017-02-20Officers

Appoint person secretary company with name date.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type dormant.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type dormant.

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2014-12-04Mortgage

Mortgage satisfy charge full.

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2014-12-04Mortgage

Mortgage satisfy charge full.

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2014-12-04Mortgage

Mortgage satisfy charge full.

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2014-12-04Mortgage

Mortgage satisfy charge full.

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