FIELDING PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02628715

Incorporation date

11/07/1991

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1991)

16/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

08/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

01/11/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

09/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

20/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

29/09/2021

Resolutions

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (5 pages)

07/09/2021

Statement of capital following an allotment of shares on 2021-08-27

View PDF (3 pages)

02/09/2021

Director's details changed for Francis Stanley Stokes on 2021-09-02

View PDF (2 pages)

29/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

26/04/2021

Previous accounting period extended from 2020-07-31 to 2021-01-31

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

27/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

07/03/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (7 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

12/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

28/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (5 pages)

28/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/07/2017

Cessation of Maria Higgins as a person with significant control on 2017-06-05

View PDF (1 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-06-05

View PDF (3 pages)

27/07/2017

Cessation of M & N Secretaries Limited as a person with significant control on 2017-06-05

View PDF (1 pages)

27/07/2017

Statement of capital following an allotment of shares on 2017-06-05

View PDF (3 pages)

19/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

27/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

06/07/2016

Termination of appointment of Ms Maria Higgins as a director on 2015-11-15

View PDF (1 pages)

15/03/2016

Micro company accounts made up to 2015-07-31

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

02/04/2015

Micro company accounts made up to 2014-07-31

View PDF (5 pages)

01/10/2014

Director's details changed for Francis Stanley Stokes on 2014-08-22

View PDF (2 pages)

18/08/2014

Secretary's details changed for M & N Secretaries Limited on 2014-08-18

View PDF (1 pages)

15/08/2014

Registered office address changed from Princetown Mews London Road Kingston upon Thames Surrey KT2 6PT to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-15

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

16/07/2014

Registered office address changed from Princetown Mews London Road Kingston upon Thames Surrey KT2 6PT England to Princetown Mews London Road Kingston upon Thames Surrey KT2 6PT on 2014-07-16

View PDF (1 pages)

16/07/2014

Registered office address changed from 118 London Road Kingston Surrey KT2 6QJ United Kingdom to Princetown Mews London Road Kingston upon Thames Surrey KT2 6PT on 2014-07-16

View PDF (1 pages)

19/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

17/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

22/04/2013

Appointment of Francis Stanley Stokes as a director

View PDF (2 pages)

25/02/2013

Registered office address changed from 33 Station Street Castle Gresley South Derbyshire DE11 9JU on 2013-02-25

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

14/06/2012

Appointment of Ms Maria Higgins as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Dennis Edmonds as a director

View PDF (1 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Mr Dennis Vernon Edmonds on 2010-07-11

View PDF (2 pages)

12/07/2010

Secretary's details changed for M & N Secretaries Limited on 2010-07-11

View PDF (2 pages)

21/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

13/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

27/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

11/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

06/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

11/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

11/06/2007

Registered office changed on 11/06/07 from: 8 greenfield crescent edgbaston birmingham B15 3BE

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

11/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

11/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

11/07/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

25/05/2005

Registered office changed on 25/05/05 from: 15 greenfield crescent egbaston birmingham B15 3AU

View PDF (1 pages)

13/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (1 pages)

26/07/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

25/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

13/11/2003

Return made up to 11/07/03; full list of members

View PDF (5 pages)

25/10/2003

Location of debenture register

View PDF (1 pages)

02/10/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

19/09/2003

Location of register of members

View PDF (1 pages)

01/09/2003

Registered office changed on 01/09/03 from: 2 duke street st james's london SW1Y 6BJ

View PDF (1 pages)

12/07/2002

Return made up to 11/07/02; full list of members

View PDF (5 pages)

29/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

10/08/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (6 pages)

01/08/2001

Return made up to 11/07/01; full list of members

View PDF (5 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

26/07/2000

Return made up to 11/07/00; full list of members

View PDF (5 pages)

02/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

02/08/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

14/07/1999

Return made up to 11/07/99; full list of members

View PDF (5 pages)

24/07/1998

Return made up to 11/07/98; full list of members

View PDF (5 pages)

24/07/1998

Location of debenture register address changed

View PDF (0 pages)

10/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

28/04/1998

Director's particulars changed

View PDF (1 pages)

19/11/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

04/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

28/10/1996

Return made up to 11/07/96; full list of members

View PDF (5 pages)

28/10/1996

Location of debenture register address changed

View PDF (0 pages)

05/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

14/07/1995

Return made up to 11/07/95; full list of members

View PDF (6 pages)

03/07/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/08/1994

Return made up to 11/07/94; full list of members

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02/06/1994

Accounts for a small company made up to 1993-07-31

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10/12/1993

Director resigned

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09/12/1993

Accounts for a small company made up to 1992-07-31

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27/09/1993

Return made up to 11/07/93; full list of members

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21/09/1992

Return made up to 11/07/92; full list of members

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17/08/1992

Particulars of mortgage/charge

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08/05/1992

Director resigned

View PDF (0 pages)

08/05/1992

Director resigned;new director appointed

View PDF (0 pages)

10/02/1992

New director appointed

View PDF (0 pages)

16/12/1991

Director resigned;new director appointed

View PDF (0 pages)

16/12/1991

Registered office changed on 16/12/91 from: spencer company foramtions LTD. Scorpio house 102 sydney street chelsea london SW3 6NJ

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16/12/1991

Director resigned;new director appointed

View PDF (0 pages)

16/12/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/07/1991

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

31/01/2025

Next confirmation date

07/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
1.46M
-
0.00
18.48K
-

2022
1
1.60M
-
0.00
85.78K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About FIELDING PROPERTIES LIMITED

FIELDING PROPERTIES LIMITED is an(a) Active company incorporated on 11/07/1991 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIELDING PROPERTIES LIMITED?

FIELDING PROPERTIES LIMITED is currently Active. It was registered on 11/07/1991 .

Where is FIELDING PROPERTIES LIMITED located?

FIELDING PROPERTIES LIMITED is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does FIELDING PROPERTIES LIMITED do?

FIELDING PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for FIELDING PROPERTIES LIMITED?

The latest filing was on 16/10/2025: Total exemption full accounts made up to 2025-01-31.