FIELD LANE FOUNDATION(THE)

Key Data

Status

Active

Company No.

00098226

Incorporation date

03/06/1908

Size

Group

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/06/1908)

14/04/2026

Appointment of Ms Konstantina Papadopoulou as a director on 2026-02-16

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14/04/2026

Appointment of Liam Aidan Corbett as a director on 2026-02-16

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18/03/2026

Appointment of Mr Mihir Magudia as a director on 2026-02-16

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18/03/2026

Appointment of Ms Funbi Matthew as a director on 2026-02-16

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21/02/2026

Termination of appointment of Caroline Victoria Terry as a director on 2026-02-16

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04/12/2025

Termination of appointment of Christopher Hugh Hamill as a director on 2025-12-02

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20/10/2025

Confirmation statement made on 2025-10-12 with no updates

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09/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (35 pages)

25/02/2025

Termination of appointment of Elizabeth Alexandra Harper as a director on 2025-02-18

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15/10/2024

Confirmation statement made on 2024-10-12 with no updates

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14/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

10/05/2024

Registration of charge 000982260019, created on 2024-05-02

View PDF (9 pages)

21/02/2024

Termination of appointment of Alexandra Mary Macdonald as a director on 2024-02-19

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21/02/2024

Termination of appointment of Katherine Margaret Jane Andrews as a director on 2024-02-19

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07/12/2023

Appointment of Mr Kevin Hall as a director on 2023-12-05

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07/12/2023

Appointment of Mr Guy Matthew Stevenson as a director on 2023-12-05

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18/10/2023

Confirmation statement made on 2023-10-12 with no updates

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18/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

07/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

19/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

03/10/2022

Termination of appointment of Francis Otho Moore as a director on 2022-09-26

View PDF (1 pages)

20/04/2022

Appointment of Ms Mary Ipadeola as a director on 2022-03-29

View PDF (2 pages)

19/04/2022

Appointment of Mr Iain Mackinnon as a director on 2022-03-29

View PDF (2 pages)

25/02/2022

Termination of appointment of Timothy Richard Hornsby as a director on 2022-02-23

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

08/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

05/07/2021

Termination of appointment of Jonathan Freeman as a director on 2021-06-30

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09/04/2021

Registered office address changed from Second Floor Victoria Charity Centre 11 Belgrave Road London SW1V 1RB to Ground Floor 85 Buckingham Gate London SW1E 6PD on 2021-04-09

View PDF (1 pages)

04/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

21/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

02/12/2019

Registration of charge 000982260018, created on 2019-11-29

View PDF (27 pages)

18/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

16/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

16/04/2019

Appointment of Ms Caroline Terry as a director on 2019-04-08

View PDF (2 pages)

03/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

08/08/2018

Registration of charge 000982260017, created on 2018-08-06

View PDF (27 pages)

26/07/2018

Appointment of Ms Alexandra Lopoukhine as a director on 2018-07-17

View PDF (2 pages)

26/07/2018

Appointment of Ms Elizabeth Alexandra Harper as a director on 2018-07-17

View PDF (2 pages)

26/07/2018

Appointment of Mr Christopher Hugh Hamill as a director on 2018-07-17

View PDF (2 pages)

26/07/2018

Appointment of Mr Jonathan Freeman as a director on 2018-07-17

View PDF (2 pages)

19/12/2017

Termination of appointment of Vesselina Hinovska as a director on 2017-12-17

View PDF (1 pages)

14/12/2017

Registration of charge 000982260016, created on 2017-12-12

View PDF (27 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

11/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

24/04/2017

Termination of appointment of Suzan Yildiz as a director on 2017-04-24

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (4 pages)

13/10/2016

Appointment of Ms Fiona Crispin-Jennings as a director on 2016-09-27

View PDF (2 pages)

12/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

10/10/2016

Termination of appointment of Bayo Igoh as a director on 2016-09-27

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25/07/2016

Registration of charge 000982260015, created on 2016-07-21

View PDF (23 pages)

08/06/2016

Appointment of Dr Sharleene Bibbings as a director on 2016-04-11

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08/06/2016

Termination of appointment of Andrew Tremlett as a director on 2016-06-07

View PDF (1 pages)

02/06/2016

Appointment of Ms Vesselina Hinovska as a director on 2016-04-11

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10/05/2016

Appointment of Mr Keith William Grehan as a director on 2016-04-11

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10/05/2016

Appointment of Ms Suzan Yildiz as a director on 2016-04-11

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21/03/2016

Registration of charge 000982260014, created on 2016-03-15

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16/03/2016

Satisfaction of charge 10 in full

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16/03/2016

Satisfaction of charge 11 in full

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16/03/2016

Satisfaction of charge 000982260013 in full

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07/03/2016

Termination of appointment of Linda Rosemary Clarke as a director on 2016-02-09

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03/03/2016

Satisfaction of charge 7 in full

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03/03/2016

Satisfaction of charge 8 in full

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01/03/2016

Resolutions

View PDF (20 pages)

05/02/2016

Satisfaction of charge 4 in full

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05/02/2016

Satisfaction of charge 6 in full

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05/02/2016

Satisfaction of charge 1 in full

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05/02/2016

Satisfaction of charge 3 in full

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06/01/2016

Termination of appointment of Richard Irving Watson as a director on 2015-12-07

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-10-12 no member list

View PDF (8 pages)

30/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (36 pages)

22/07/2015

Termination of appointment of John William George Bigby as a director on 2015-07-20

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22/01/2015

Termination of appointment of David Reginald Hucker as a secretary on 2015-01-19

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22/01/2015

Appointment of Mr Peter Charles Edward Calderbank as a secretary on 2015-01-19

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19/01/2015

Termination of appointment of Marcia Ann Purnell as a director on 2014-11-04

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27/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (39 pages)

06/11/2014

Annual return made up to 2014-10-12 no member list

View PDF (10 pages)

07/08/2014

Appointment of Mr David Reginald Hucker as a secretary on 2014-07-31

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07/08/2014

Termination of appointment of Jeremy Tudor Lamb as a secretary on 2014-07-31

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07/08/2014

Director's details changed for Mr Francis Otho Moore on 2013-12-11

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12/06/2014

Appointment of Ms Alexandra Mary Macdonald as a director

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12/06/2014

Appointment of Mr Timothy Richard Hornsby as a director

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12/06/2014

Appointment of Ms Katherine Margaret Jane Andrews as a director

View PDF (2 pages)

29/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (36 pages)

30/10/2013

Annual return made up to 2013-10-12 no member list

View PDF (9 pages)

30/10/2013

Director's details changed for Mrs Linda Rosemary Clarke on 2012-09-14

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14/06/2013

Registration of charge 000982260013

View PDF (23 pages)

22/05/2013

Auditor's resignation

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13/05/2013

Auditor's resignation

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29/04/2013

Termination of appointment of John Green as a director

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23/11/2012

Director's details changed for Reverend Canon Andrew Tremlett on 2012-11-22

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22/11/2012

Termination of appointment of Kate Power as a director

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22/11/2012

Termination of appointment of Louis Lewis as a director

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22/11/2012

Termination of appointment of John Furber as a director

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22/11/2012

Termination of appointment of Margaret Bishop as a director

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17/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (36 pages)

12/10/2012

Annual return made up to 2012-10-12 no member list

View PDF (14 pages)

12/10/2012

Director's details changed for Mrs Linda Rosemary Clarke on 2012-10-12

View PDF (2 pages)

12/10/2012

Director's details changed for Mrs Linda Rosemary Clarke on 2012-10-12

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12/10/2012

Termination of appointment of Derek Nixon as a director

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12/10/2012

Director's details changed for Mr Louis Antill Lewis on 2012-10-12

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12/10/2012

Appointment of Mr Francis Otho Moore as a director

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12/10/2012

Appointment of Mr Richard Irving Watson as a director

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17/10/2011

Full accounts made up to 2011-03-31

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12/10/2011

Annual return made up to 2011-10-12 no member list

View PDF (13 pages)

12/10/2011

Registered office address changed from Second Floor Victoria Charity Centre 11 Belgrave Road London SW1V 1RB United Kingdom on 2011-10-12

View PDF (1 pages)

13/09/2011

Registered office address changed from 16 Vine Hill Clerkenwell Road London EC1R 5EA on 2011-09-13

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20/07/2011

Particulars of a mortgage or charge / charge no: 12

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26/05/2011

Director's details changed for Mr Louis Antill Lewis on 2011-05-26

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26/05/2011

Director's details changed for Mr Bayo Igoh on 2011-05-26

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26/05/2011

Termination of appointment of Bayo Igoh as a director

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26/05/2011

Appointment of Reverend Canon Andrew Tremlett as a director

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02/12/2010

Appointment of Mr Derek Rodney Nixon as a director

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30/11/2010

Full accounts made up to 2010-03-31

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26/11/2010

Annual return made up to 2010-10-13 no member list

View PDF (14 pages)

26/11/2010

Termination of appointment of Ralph Shaw as a director

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26/11/2010

Director's details changed for Bayo Igdh on 2010-11-26

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26/11/2010

Termination of appointment of Ralph Shaw as a director

View PDF (1 pages)

26/11/2010

Termination of appointment of Derek Nixon as a director

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26/11/2010

Termination of appointment of David Kay as a director

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26/11/2010

Appointment of Ms Kate Power as a director

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26/11/2010

Appointment of Mr John William George Bigby as a director

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26/11/2010

Appointment of Mr John Francis Green as a director

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14/06/2010

Resolutions

View PDF (22 pages)

03/06/2010

Resolutions

View PDF (45 pages)

10/05/2010

Statement of company's objects

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22/02/2010

Memorandum and Articles of Association

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22/02/2010

Change of constitution by order of court or other authority

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24/10/2009

Full accounts made up to 2009-03-31

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19/10/2009

Annual return made up to 2009-10-13 no member list

View PDF (7 pages)

19/10/2009

Director's details changed for Louis Antill Lewis on 2009-10-12

View PDF (2 pages)

19/10/2009

Director's details changed for Reverend Derek Rodney Nixon on 2009-10-12

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19/10/2009

Director's details changed for Reverend Ralph Michael Shaw on 2009-10-12

View PDF (2 pages)

19/10/2009

Director's details changed for Dr Marcia Purnell on 2009-10-12

View PDF (2 pages)

19/10/2009

Director's details changed for David Moburn Kay on 2009-10-12

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19/10/2009

Director's details changed for Bayo Igoh on 2009-10-12

View PDF (2 pages)

19/10/2009

Director's details changed for John Furber on 2009-10-12

View PDF (2 pages)

19/10/2009

Director's details changed for Linda Rosemary Clarke on 2009-10-12

View PDF (2 pages)

19/10/2009

Director's details changed for Margaret Wendy Bishop on 2009-10-12

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01/07/2009

Director appointed bayo igoh

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30/06/2009

Particulars of a mortgage or charge / charge no: 11

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03/04/2009

Particulars of a mortgage or charge / charge no: 10

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27/12/2008

Director appointed bayo igdh

View PDF (2 pages)

03/12/2008

Annual return made up to 13/10/08

View PDF (11 pages)

03/12/2008

Director's change of particulars / margaret bishop / 26/11/2007

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03/12/2008

Director's change of particulars / ralph shaw / 01/04/2008

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05/11/2008

Full accounts made up to 2008-03-31

View PDF (30 pages)

04/11/2007

Full accounts made up to 2007-03-31

View PDF (29 pages)

04/11/2007

Annual return made up to 13/10/07

View PDF (8 pages)

11/01/2007

Full accounts made up to 2006-03-31

View PDF (43 pages)

19/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

Annual return made up to 13/10/06

View PDF (7 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

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08/03/2006

New director appointed

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18/11/2005

Full accounts made up to 2005-03-31

View PDF (25 pages)

18/11/2005

Annual return made up to 13/10/05

View PDF (4 pages)

18/11/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

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17/10/2005

New director appointed

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29/09/2005

New director appointed

View PDF (2 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2004

Full accounts made up to 2004-03-31

View PDF (25 pages)

10/12/2004

Annual return made up to 13/10/04

View PDF (5 pages)

13/11/2003

Full accounts made up to 2003-03-31

View PDF (23 pages)

13/11/2003

Annual return made up to 13/10/03

View PDF (7 pages)

18/05/2003

Resolutions

View PDF (9 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

13/02/2003

Resolutions

View PDF (12 pages)

08/02/2003

Resolutions

View PDF (14 pages)

13/11/2002

Annual return made up to 13/10/02

View PDF (8 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (24 pages)

23/08/2002

New director appointed

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22/07/2002

New director appointed

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14/07/2002

New director appointed

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29/03/2002

Full accounts made up to 2001-03-31

View PDF (24 pages)

30/11/2001

Annual return made up to 13/10/01

View PDF (7 pages)

16/10/2000

Annual return made up to 13/10/00

View PDF (8 pages)

04/10/2000

Full accounts made up to 2000-03-31

View PDF (22 pages)

25/09/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

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15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

10/12/1999

Annual return made up to 13/10/99

View PDF (6 pages)

16/08/1999

Full accounts made up to 1999-03-31

View PDF (20 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

Annual return made up to 13/10/98

View PDF (6 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (22 pages)

21/10/1997

Full accounts made up to 1997-03-31

View PDF (22 pages)

21/10/1997

Annual return made up to 13/10/97

View PDF (6 pages)

01/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1996

Annual return made up to 13/10/96

View PDF (8 pages)

20/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

New director appointed

View PDF (2 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (20 pages)

08/11/1995

New director appointed

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27/10/1995

Annual return made up to 13/10/95

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11/08/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1994-03-31

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02/11/1994

Annual return made up to 13/10/94

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10/01/1994

Annual return made up to 13/11/93

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10/01/1994

New director appointed

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10/01/1994

New director appointed

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14/12/1993

Full accounts made up to 1993-03-31

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14/12/1993

New director appointed

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18/11/1992

New secretary appointed

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18/11/1992

New director appointed

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18/11/1992

New director appointed

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11/11/1992

Full accounts made up to 1992-03-31

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11/11/1992

Annual return made up to 13/11/92

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25/02/1992

Full accounts made up to 1991-03-31

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23/12/1991

Director resigned

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23/12/1991

Director resigned;new director appointed

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23/12/1991

Annual return made up to 30/09/91

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03/12/1990

Annual return made up to 13/11/90

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21/11/1990

Full accounts made up to 1990-03-31

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24/10/1989

Full accounts made up to 1989-03-31

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24/10/1989

Annual return made up to 03/10/89

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24/11/1988

Full accounts made up to 1988-03-31

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24/11/1988

Annual return made up to 03/11/88

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20/11/1987

Full accounts made up to 1987-03-31

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20/11/1987

Annual return made up to 07/11/87

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19/11/1986

Full accounts made up to 1986-03-31

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19/11/1986

Annual return made up to 10/11/86

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03/06/1908

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Hamill, Christopher Hugh	Director	17/07/2018 - 02/12/2025	18
Grehan, Keith William	Director	11/04/2016 - 20/02/2023	23
Macdonald, Alexandra Mary	Director	17/05/2014 - 19/02/2024	3
Purnell, Marcia Ann	Director	29/10/2001 - 04/11/2014	5
Stevenson, Guy Matthew	Director	05/12/2023 - Present	2

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FIELD LANE FOUNDATION(THE)

FIELD LANE FOUNDATION(THE) is an(a) Active company incorporated on 03/06/1908 with the registered office located at Ground Floor, 85 Buckingham Gate, London SW1E 6PD. There are currently 7 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 LANE FOUNDATION(THE)?

FIELD LANE FOUNDATION(THE) is currently Active. It was registered on 03/06/1908 .

Where is FIELD LANE FOUNDATION(THE) located?

FIELD LANE FOUNDATION(THE) is registered at Ground Floor, 85 Buckingham Gate, London SW1E 6PD.

What does FIELD LANE FOUNDATION(THE) do?

FIELD LANE FOUNDATION(THE) operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for FIELD LANE FOUNDATION(THE)?

The latest filing was on 14/04/2026: Appointment of Ms Konstantina Papadopoulou as a director on 2026-02-16.