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FIELD HOUSE BARN LIMITED

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FIELD HOUSE BARN LIMITED

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Key Data

Status

Dissolved

Company No.

05079429

Incorporation date

22/03/2004

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DHCopy
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See on map
Latest events (Record since 22/03/2004)
dot icon28/01/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/10/2025
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon20/08/2025
Liquidators' statement of receipts and payments to 2025-07-11
View PDF (14 pages)
dot icon05/09/2024
Previous accounting period extended from 2024-04-30 to 2024-07-11
View PDF (1 pages)
dot icon18/07/2024
Resolutions
View PDF (1 pages)
dot icon18/07/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/07/2024
Declaration of solvency
View PDF (5 pages)
dot icon18/07/2024
Registered office address changed from Grove House Lutyens Close Lychpit Basingstoke RG24 8AG England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-07-18
View PDF (3 pages)
dot icon22/04/2024
Registered office address changed from Riverview House London Road Old Basing Basingstoke Hampshire RG24 7JL England to Grove House Lutyens Close Lychpit Basingstoke RG24 8AG on 2024-04-22
View PDF (1 pages)
dot icon22/04/2024
Satisfaction of charge 050794290003 in full
View PDF (1 pages)
dot icon22/04/2024
Satisfaction of charge 050794290004 in full
View PDF (1 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-13 with no updates
View PDF (3 pages)
dot icon18/03/2024
Change of details for Mr Matthew Quentin Beard as a person with significant control on 2024-03-18
View PDF (2 pages)
dot icon18/03/2024
Secretary's details changed for Mr Matthew Quentin Beard on 2024-03-18
View PDF (1 pages)
dot icon18/03/2024
Director's details changed for Mr Matthew Quentin Beard on 2024-03-18
View PDF (2 pages)
dot icon18/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon22/04/2022
Confirmation statement made on 2022-03-13 with no updates
View PDF (3 pages)
dot icon05/09/2021
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon05/06/2020
Confirmation statement made on 2020-03-13 with no updates
View PDF (3 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon13/03/2019
Confirmation statement made on 2019-03-13 with no updates
View PDF (3 pages)
dot icon07/11/2018
Change of details for Mr Matthew Quentin Beard as a person with significant control on 2018-06-01
View PDF (2 pages)
dot icon03/09/2018
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon25/04/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon12/07/2017
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon12/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2016
Director's details changed for Mr Matthew Quentin Beard on 2015-09-30
View PDF (2 pages)
dot icon12/04/2016
Secretary's details changed for Mr Matthew Quentin Beard on 2015-09-30
View PDF (1 pages)
dot icon08/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon02/06/2015
Registered office address changed from Field House Barn Chineham Lane Sherborne St. John Basingstoke Hampshire RG24 9LR to Riverview House London Road Old Basing Basingstoke Hampshire RG24 7JL on 2015-06-02
View PDF (1 pages)
dot icon06/05/2015
Registration of charge 050794290004, created on 2015-04-24
View PDF (12 pages)
dot icon17/04/2015
Resolutions
View PDF (2 pages)
dot icon10/04/2015
Registration of charge 050794290003, created on 2015-04-07
View PDF (18 pages)
dot icon27/03/2015
Cancellation of shares. Statement of capital on 2015-03-05
View PDF (4 pages)
dot icon27/03/2015
Purchase of own shares.
View PDF (3 pages)
dot icon23/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Termination of appointment of Roger Houston as a director on 2015-03-05
View PDF (1 pages)
dot icon05/03/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/03/2015
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon16/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon07/08/2013
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon02/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon12/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon07/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon23/03/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon04/06/2009
Return made up to 22/03/09; full list of members
View PDF (4 pages)
dot icon22/01/2009
Return made up to 22/03/08; full list of members
View PDF (4 pages)
dot icon22/01/2009
Registered office changed on 22/01/2009 from field house barn chineham lane sherborne st. John basingstoke hampshire RG24 9LR united kingdom
View PDF (1 pages)
dot icon22/01/2009
Registered office changed on 22/01/2009 from 7 castlebridge cottages, hook road, north warnborough hampshire RG29 1EU
View PDF (1 pages)
dot icon14/08/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon01/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon12/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon02/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/06/2007
Resolutions
View PDF (0 pages)
dot icon18/06/2007
Resolutions
View PDF (1 pages)
dot icon18/06/2007
S-div 18/04/07
View PDF (1 pages)
dot icon14/04/2007
Return made up to 22/03/07; full list of members
View PDF (8 pages)
dot icon25/08/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon17/08/2006
Return made up to 22/03/06; full list of members
View PDF (7 pages)
dot icon23/08/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon08/04/2005
Return made up to 22/03/05; full list of members
View PDF (7 pages)
dot icon13/01/2005
Accounting reference date extended from 31/03/05 to 30/04/05
View PDF (1 pages)
dot icon10/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/03/2004
New director appointed
View PDF (1 pages)
dot icon22/03/2004
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
13/03/2025
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Houston, Roger James
Director
22/03/2004 - 05/03/2015
10
Beard, Matthew Quentin
Director
22/03/2004 - Present
8
Beard, Matthew Quentin
Secretary
22/03/2004 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About FIELD HOUSE BARN LIMITED

FIELD HOUSE BARN LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIELD HOUSE BARN LIMITED?

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FIELD HOUSE BARN LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 28/01/2026.

Where is FIELD HOUSE BARN LIMITED located?

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FIELD HOUSE BARN LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does FIELD HOUSE BARN LIMITED do?

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FIELD HOUSE BARN LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for FIELD HOUSE BARN LIMITED?

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The latest filing was on 28/01/2026: Final Gazette dissolved following liquidation.