FIELDHURST INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05502672

Incorporation date

07/07/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2005)

17/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

15/05/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (6 pages)

12/05/2025

Memorandum and Articles of Association

View PDF (28 pages)

12/05/2025

Resolutions

View PDF (2 pages)

09/05/2025

Change of share class name or designation

View PDF (2 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

18/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

04/10/2023

Registered office address changed from 6 Lisbon Square Leeds LS1 4LY to 31 the Calls Leeds LS2 7EY on 2023-10-04

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

06/04/2023

Satisfaction of charge 6 in full

View PDF (4 pages)

30/03/2023

Satisfaction of charge 055026720007 in full

View PDF (4 pages)

30/03/2023

Satisfaction of charge 055026720008 in full

View PDF (4 pages)

30/03/2023

Satisfaction of charge 5 in full

View PDF (4 pages)

30/03/2023

Satisfaction of charge 4 in full

View PDF (4 pages)

30/03/2023

Satisfaction of charge 055026720009 in full

View PDF (4 pages)

29/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

05/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

18/08/2021

Sub-division of shares on 2021-07-23

View PDF (6 pages)

19/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

23/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

22/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

31/08/2018

Registration of charge 055026720009, created on 2018-08-15

View PDF (34 pages)

28/08/2018

Registration of charge 055026720008, created on 2018-08-15

View PDF (34 pages)

16/08/2018

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

16/08/2018

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

16/08/2018

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

19/07/2018

Registration of charge 055026720007, created on 2018-06-29

View PDF (41 pages)

16/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

15/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

25/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (4 pages)

17/07/2017

Cessation of Michael Andrew Atkinson as a person with significant control on 2017-03-08

View PDF (1 pages)

30/05/2017

Termination of appointment of Michael Andrew Atkinson as a director on 2017-03-08

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

21/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (7 pages)

21/07/2016

Director's details changed for Mr Michael Andrew Atkinson on 2016-04-30

View PDF (2 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

16/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (6 pages)

28/05/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

12/05/2015

Director's details changed for Mr Michael Andrew Atkinson on 2015-04-27

View PDF (3 pages)

16/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (6 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

31/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (6 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

06/09/2012

Registered office address changed from 51a St Pauls Street Leeds West Yorkshire LS1 2TE on 2012-09-06

View PDF (1 pages)

22/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

04/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

31/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (6 pages)

07/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

11/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Michael Andrew Atkinson on 2010-07-06

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

10/07/2009

Director's change of particulars / michael atkinson / 10/07/2009

View PDF (1 pages)

10/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

19/06/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

15/07/2008

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

View PDF (4 pages)

27/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

06/11/2007

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

View PDF (3 pages)

03/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Registered office changed on 02/02/07 from: 6 lisbon square leeds west yorkshire LS1 4LY

View PDF (1 pages)

23/08/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

16/11/2005

Accounting reference date shortened from 31/07/06 to 31/05/06

View PDF (1 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

Ad 07/07/05--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2005

New director appointed

View PDF (1 pages)

14/07/2005

New secretary appointed;new director appointed

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Registered office changed on 11/07/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

07/07/2005

Incorporation

View PDF (16 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

31/05/2025

Next confirmation date

05/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
164.19K
-
0.00
40.72K
-

2022
2
185.40K
-
0.00
19.86K
-

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
Brackenridge, David William	Director	07/07/2005 - Present	15
Hanson, William Robin	Director	07/07/2005 - Present	5

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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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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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About FIELDHURST INVESTMENTS LIMITED

FIELDHURST INVESTMENTS LIMITED is an(a) Active company incorporated on 07/07/2005 with the registered office located at 31 The Calls, Leeds LS2 7EY. 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 FIELDHURST INVESTMENTS LIMITED?

FIELDHURST INVESTMENTS LIMITED is currently Active. It was registered on 07/07/2005 .

Where is FIELDHURST INVESTMENTS LIMITED located?

FIELDHURST INVESTMENTS LIMITED is registered at 31 The Calls, Leeds LS2 7EY.

What does FIELDHURST INVESTMENTS LIMITED do?

FIELDHURST INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FIELDHURST INVESTMENTS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-05 with no updates.