FIELD & SONS (RIVE) LIMITED

Key Data

Status

Dissolved

Company No.

03236614

Incorporation date

12/08/1996

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1996)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2024

Application to strike the company off the register

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (4 pages)

04/10/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

25/07/2023

Cessation of Robert Victor Howett as a person with significant control on 2023-07-25

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (4 pages)

14/09/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (4 pages)

14/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

05/02/2020

Change of details for Rh Property Servicees (Holdings) Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

05/02/2020

Termination of appointment of Sharon Louise Newman as a director on 2020-01-31

View PDF (1 pages)

05/02/2020

Termination of appointment of Sharon Louise Newman as a secretary on 2020-01-31

View PDF (1 pages)

05/02/2020

Cessation of Sharon Louise Newman as a person with significant control on 2020-01-31

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

18/09/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

25/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

10/10/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (7 pages)

26/09/2016

Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 2016-09-26

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

30/10/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

03/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

04/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

01/11/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

31/10/2011

Registered office address changed from 54 Borough High Street London SE1 1XL on 2011-10-31

View PDF (1 pages)

31/10/2011

Termination of appointment of Robert Howett as a secretary

View PDF (1 pages)

17/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

19/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

09/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

22/12/2009

Previous accounting period extended from 2009-02-28 to 2009-06-30

View PDF (1 pages)

20/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

07/04/2009

Certificate of change of name

View PDF (2 pages)

04/11/2008

Registered office changed on 04/11/2008 from 154 borough high street london SE1 1HR uk

View PDF (1 pages)

16/09/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

16/09/2008

Registered office changed on 16/09/2008 from first floor 16 massetts road horley surrey RH6 7DB

View PDF (1 pages)

16/09/2008

Location of register of members

View PDF (1 pages)

16/09/2008

Location of debenture register

View PDF (1 pages)

06/08/2008

Appointment terminated secretary mary imber

View PDF (1 pages)

06/08/2008

Appointment terminated director christopher ogden

View PDF (1 pages)

06/08/2008

Appointment terminated director michael ogden

View PDF (1 pages)

06/08/2008

Director and secretary appointed robert victor howett

View PDF (2 pages)

06/08/2008

Director and secretary appointed sharon louise newman

View PDF (2 pages)

06/08/2008

Registered office changed on 06/08/2008 from 66 wigmore street london W1U 2SB

View PDF (1 pages)

25/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

15/07/2008

Accounting reference date extended from 31/01/2008 to 28/02/2008

View PDF (1 pages)

07/04/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

25/09/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

24/09/2007

Location of register of members

View PDF (1 pages)

25/05/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

23/11/2006

Registered office changed on 23/11/06 from: unit 1B 15-16 rushworth street london SE1 0RB

View PDF (1 pages)

07/11/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

22/09/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

04/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

02/11/2004

New director appointed

View PDF (3 pages)

14/09/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

04/12/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

14/08/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

22/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

18/12/2002

Return made up to 12/08/02; full list of members

View PDF (5 pages)

10/12/2002

Location of register of members

View PDF (1 pages)

10/12/2002

Director's particulars changed

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

02/02/2002

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

21/09/2001

Return made up to 12/08/01; full list of members

View PDF (4 pages)

21/09/2001

Director's particulars changed

View PDF (1 pages)

06/09/2001

Total exemption full accounts made up to 2000-01-31

View PDF (11 pages)

02/08/2001

Registered office changed on 02/08/01 from: 126 cornwall road london SE1 8TQ

View PDF (1 pages)

14/09/2000

Full accounts made up to 1999-01-31

View PDF (10 pages)

05/09/2000

Return made up to 12/08/00; full list of members

View PDF (5 pages)

05/11/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

31/12/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

15/12/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

30/10/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

10/09/1997

Return made up to 12/08/97; full list of members

View PDF (6 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

Registered office changed on 18/02/97 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP

View PDF (1 pages)

18/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1997

Accounting reference date shortened from 31/08/97 to 31/01/97

View PDF (1 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1996

New secretary appointed

View PDF (2 pages)

22/10/1996

Certificate of change of name

View PDF (2 pages)

06/10/1996

New director appointed

View PDF (2 pages)

20/09/1996

Memorandum and Articles of Association

View PDF (15 pages)

18/09/1996

New director appointed

View PDF (1 pages)

18/09/1996

New secretary appointed

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (2 pages)

18/09/1996

Secretary resigned

View PDF (2 pages)

18/09/1996

Resolutions

View PDF (2 pages)

05/09/1996

Registered office changed on 05/09/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

12/08/1996

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

25/07/2024

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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10549492

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Logging

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11629509

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G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

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Mixed farming

Comp. code:

07688839

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

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24/03/2021

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Seed processing for propagation

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Description

About FIELD & SONS (RIVE) LIMITED

FIELD & SONS (RIVE) LIMITED is an(a) Dissolved company incorporated on 12/08/1996 with the registered office located at C/O CHARLES & COMPANY ACCOUNTANCY LTD, The Cottage, 2 Castlefield Road, Reigate RH2 0SH. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FIELD & SONS (RIVE) LIMITED?

FIELD & SONS (RIVE) LIMITED is currently Dissolved. It was registered on 12/08/1996 and dissolved on 31/12/2024.

Where is FIELD & SONS (RIVE) LIMITED located?

FIELD & SONS (RIVE) LIMITED is registered at C/O CHARLES & COMPANY ACCOUNTANCY LTD, The Cottage, 2 Castlefield Road, Reigate RH2 0SH.

What does FIELD & SONS (RIVE) LIMITED do?

FIELD & SONS (RIVE) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for FIELD & SONS (RIVE) LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.