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THE NEW FIELDWORK HOLDING COMPANY LIMITED

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

This company is commonly known as The New Fieldwork Holding Company Limited. The company was founded 31 years ago and was given the registration number 02801056. The firm's registered office is in SURREY. You can find them at 3 Simplemarsh Road, Addlestone, Surrey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE NEW FIELDWORK HOLDING COMPANY LIMITED
Company Number:02801056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Simplemarsh Road, Addlestone, Surrey, KT15 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Principal House, Parsonage Business Park, Horsham, RH12 4AL

Secretary20 June 2007Active
Ashley Place, Hanworth Lane, Chertsey, England, KT16 9JX

Director31 March 1993Active
23 Honeypots Road, Mayford, Woking, GU22 9QW

Secretary31 March 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 March 1993Active

People with Significant Control

Mrs Linda Rosemary Henshall
Notified on:18 March 2017
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Ashley Place, Hanworth Lane, Chertsey, England, KT16 9JX
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-01-14Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2022-01-13Mortgage

Mortgage charge whole cease and release with charge number.

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2021-11-19Capital

Second filing capital allotment shares.

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2021-11-02Capital

Second filing capital allotment shares.

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2021-07-16Capital

Capital allotment shares.

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2021-05-05Address

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

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type unaudited abridged.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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