FIELDALTER LIMITED

Key Data

Status

Active

Company No.

03678557

Incorporation date

03/12/1998

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1998)

04/03/2026

Director's details changed for Mrs Julie Park on 2026-03-04

View PDF (2 pages)

25/02/2026

Change of details for Fieldalter Holdings Limited as a person with significant control on 2025-11-27

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21/01/2026

Second filing for the notification of Fieldalter Holdings Limited as a person with significant control

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06/01/2026

Confirmation statement made on 2025-12-01 with no updates

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27/11/2025

Termination of appointment of Robert Park as a director on 2025-11-25

View PDF (1 pages)

27/11/2025

Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2025-11-27

View PDF (1 pages)

27/11/2025

Appointment of Mr Nimesh Shah as a director on 2025-11-25

View PDF (2 pages)

27/11/2025

Appointment of Mr James Alan Brown as a director on 2025-11-25

View PDF (2 pages)

27/11/2025

Appointment of Mr Jeremy Austin Filley as a director on 2025-11-25

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27/11/2025

Satisfaction of charge 036785570004 in full

View PDF (1 pages)

27/11/2025

Satisfaction of charge 036785570002 in full

View PDF (1 pages)

27/11/2025

Current accounting period shortened from 2026-03-31 to 2025-11-30

View PDF (1 pages)

01/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

27/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

08/02/2024

Registration of charge 036785570004, created on 2024-01-31

View PDF (39 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

25/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

15/01/2021

Satisfaction of charge 036785570003 in full

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

19/10/2020

Satisfaction of charge 036785570001 in full

View PDF (1 pages)

28/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

10/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

05/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

21/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

01/12/2017

Change of details for Fieldalter Holdings Limited as a person with significant control on 2017-01-26

View PDF (2 pages)

06/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

08/08/2017

Previous accounting period extended from 2017-01-31 to 2017-03-31

View PDF (1 pages)

09/03/2017

Registration of charge 036785570003, created on 2017-03-09

View PDF (42 pages)

26/01/2017

Registered office address changed from Unit 10, Teddinton Business Park Station Road Teddington Middlesex TW11 9BQ to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 2017-01-26

View PDF (1 pages)

16/12/2016

Registration of charge 036785570002, created on 2016-12-09

View PDF (39 pages)

14/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

06/12/2016

Termination of appointment of Elliot John Sloan Crawford as a director on 2016-11-03

View PDF (1 pages)

01/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

06/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

16/10/2015

Registered office address changed from Laurel House Station Approach Alresford Hampshire SO24 9JH to Unit 10, Teddinton Business Park Station Road Teddington Middlesex TW11 9BQ on 2015-10-16

View PDF (1 pages)

15/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

06/08/2014

Termination of appointment of Julie Dorothy Crawford as a secretary on 2014-06-23

View PDF (1 pages)

06/08/2014

Termination of appointment of Julie Dorothy Crawford as a director on 2014-06-23

View PDF (1 pages)

02/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

13/01/2014

Appointment of Mrs Julie Park as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Robert Park as a director

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

01/07/2013

Registration of charge 036785570001

View PDF (24 pages)

20/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

18/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

21/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

07/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

17/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

12/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

22/12/2008

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

View PDF (3 pages)

03/10/2008

Director's change of particulars / elliot crawford / 30/06/2008

View PDF (1 pages)

20/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

16/01/2008

Return made up to 03/12/07; full list of members

View PDF (2 pages)

12/06/2007

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

View PDF (8 pages)

16/01/2007

Return made up to 03/12/06; full list of members

View PDF (2 pages)

30/05/2006

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

View PDF (7 pages)

22/12/2005

Return made up to 03/12/05; full list of members

View PDF (7 pages)

11/05/2005

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

View PDF (7 pages)

05/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

01/09/2004

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

View PDF (7 pages)

28/05/2004

Resolutions

View PDF (0 pages)

28/05/2004

Resolutions

View PDF (1 pages)

10/12/2003

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

View PDF (7 pages)

15/06/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

30/11/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

06/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

06/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

15/06/2001

Registered office changed on 15/06/01 from: maytree cottage bighton alresford hampshire SO24 9RE

View PDF (1 pages)

08/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

10/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

10/12/2000

New director appointed

View PDF (2 pages)

02/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

16/04/2000

Ad 17/12/98--------- £ si 9998@1

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14/04/2000

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

08/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Registered office changed on 11/01/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/01/1999

Resolutions

View PDF (4 pages)

08/01/1999

Resolutions

View PDF (0 pages)

08/01/1999

Resolutions

View PDF (1 pages)

08/01/1999

£ nc 1000/10000 17/12/98

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08/01/1999

Memorandum and Articles of Association

View PDF (9 pages)

03/12/1998

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
6
109.26K
-
0.00
64.41K
-

2022
6
148.39K
-
0.00
211.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, James Alan	Director	25/11/2025 - Present	15
Park, Julie	Director	19/12/2013 - Present	8
Park, Robert	Director	19/12/2013 - 25/11/2025	5
Filley, Jeremy Austin	Director	25/11/2025 - Present	11
Shah, Nimesh	Director	25/11/2025 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About FIELDALTER LIMITED

FIELDALTER LIMITED is an(a) Active company incorporated on 03/12/1998 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 4 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 FIELDALTER LIMITED?

FIELDALTER LIMITED is currently Active. It was registered on 03/12/1998 .

Where is FIELDALTER LIMITED located?

FIELDALTER LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does FIELDALTER LIMITED do?

FIELDALTER LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for FIELDALTER LIMITED?

The latest filing was on 04/03/2026: Director's details changed for Mrs Julie Park on 2026-03-04.