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ROGER FIELDING CONSULTING LIMITED

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

This company is commonly known as Roger Fielding Consulting Limited. The company was founded 14 years ago and was given the registration number 07107684. The firm's registered office is in SKIPTON. You can find them at 28a Newmarket Street, , Skipton, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROGER FIELDING CONSULTING LIMITED
Company Number:07107684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:28a Newmarket Street, Skipton, North Yorkshire, England, BD23 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Heather Court, Ilkley, England, LS29 9TZ

Director21 December 2009Active
First Floor Embsay Mill, Embsay, Skipton, England, BD23 6QF

Director02 December 2017Active
35, Peter Street, Manchester, United Kingdom, M2 5BG

Corporate Secretary21 December 2009Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director17 December 2009Active

People with Significant Control

Mrs Susannah Jane Hughes
Notified on:17 July 2023
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:First Floor Embsay Mill, Embsay, Skipton, England, BD23 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Louis Sebastian Fielding
Notified on:17 July 2023
Status:Active
Date of birth:February 2002
Nationality:British
Country of residence:England
Address:28d, Newmarket Street, Skipton, England, BD23 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Roger Fielding
Notified on:17 December 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:First Floor Embsay Mill, Embsay, Skipton, England, BD23 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Address

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

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-16Capital

Capital variation of rights attached to shares.

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2023-10-16Resolution

Resolution.

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2023-10-16Capital

Capital allotment shares.

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2023-10-16Incorporation

Memorandum articles.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-17Capital

Capital allotment shares.

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2023-07-09Address

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

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Officers

Change person director company with change date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-04-03Address

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

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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