FIELDSTON LIMITED

Key Data

Status

Liquidation

Company No.

03425058

Incorporation date

27/08/1997

Size

Micro Entity

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1997)

18/06/2025

Resolutions

View PDF (1 pages)

18/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2025

Statement of affairs

View PDF (9 pages)

18/06/2025

Registered office address changed from Sycamore House White Hart Machen Caerphilly CF83 8QL Wales to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2025-06-18

View PDF (3 pages)

20/11/2024

Termination of appointment of Karen Collins as a director on 2024-11-20

View PDF (1 pages)

28/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

13/06/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (4 pages)

30/01/2023

Notification of Karen Elizabeth Collins as a person with significant control on 2023-01-01

View PDF (2 pages)

01/12/2022

Director's details changed for Karon Collins on 2022-12-01

View PDF (2 pages)

01/12/2022

Registered office address changed from Sycamore House White Hart, Machen Newport CF83 8QL to Sycamore House Machen Caerphilly CF83 8QL on 2022-12-01

View PDF (1 pages)

01/12/2022

Registered office address changed from Sycamore House Machen Caerphilly CF83 8QL Wales to Sycamore House White Hart Machen Caerphilly CF83 8QL on 2022-12-01

View PDF (1 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

27/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

08/06/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

05/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

05/06/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

26/04/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

26/04/2018

Termination of appointment of Kylie Elaina Cook as a director on 2018-04-23

View PDF (1 pages)

26/04/2018

Termination of appointment of Kylie Cook as a secretary on 2018-04-06

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

07/06/2017

Total exemption full accounts made up to 2016-08-31

View PDF (7 pages)

06/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

09/06/2016

Total exemption full accounts made up to 2015-08-31

View PDF (7 pages)

03/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (4 pages)

03/09/2015

Appointment of Miss Kylie Elaina Cook as a director on 2015-09-01

View PDF (2 pages)

09/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

17/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (4 pages)

08/07/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

08/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

08/09/2013

Termination of appointment of Graham Collins as a secretary

View PDF (1 pages)

08/09/2013

Appointment of Miss Kylie Cook as a secretary

View PDF (1 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (11 pages)

07/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

11/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (11 pages)

11/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

08/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (11 pages)

02/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

02/09/2010

Director's details changed for Mr Richard Graham Collins on 2010-08-27

View PDF (2 pages)

02/09/2010

Director's details changed for Karon Cook on 2010-08-27

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (13 pages)

06/10/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (11 pages)

08/09/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

04/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

04/09/2008

Director appointed mr richard graham collins

View PDF (1 pages)

04/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (10 pages)

17/10/2007

Return made up to 27/08/07; full list of members

View PDF (6 pages)

02/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

09/10/2006

Return made up to 27/08/06; full list of members

View PDF (6 pages)

02/08/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (9 pages)

07/12/2005

Return made up to 27/08/05; full list of members

View PDF (6 pages)

13/09/2005

Director resigned

View PDF (1 pages)

08/08/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (9 pages)

05/04/2005

New director appointed

View PDF (1 pages)

14/10/2004

Return made up to 27/08/04; full list of members

View PDF (6 pages)

04/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (11 pages)

20/02/2004

Return made up to 27/08/03; full list of members

View PDF (7 pages)

23/01/2004

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

06/10/2003

New director appointed

View PDF (2 pages)

17/02/2003

Return made up to 27/08/02; full list of members

View PDF (7 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

05/07/2002

Registered office changed on 05/07/02 from: 55 beulah road rhiwbina cardiff CF14 6LU

View PDF (1 pages)

05/07/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

29/08/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

06/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (3 pages)

25/08/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

17/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (3 pages)

25/08/1999

Return made up to 27/08/99; no change of members

View PDF (4 pages)

27/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (3 pages)

24/09/1998

Ad 31/07/98--------- £ si 100@1

View PDF (2 pages)

24/09/1998

Return made up to 27/08/98; full list of members

View PDF (6 pages)

25/09/1997

Resolutions

View PDF (2 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

Registered office changed on 25/09/97 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

27/08/1997

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

31/08/2023

Next confirmation date

02/03/2026

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

31/05/2025

See more events →

Financial Ratios

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

2021
10
314.98K
-
0.00
-
-

2022
8
339.16K
-
0.00
-
-

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
Collins, Karen	Director	01/02/2005 - 20/11/2024	2
Collins, Richard Graham	Director	01/08/2008 - Present	8

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About FIELDSTON LIMITED

FIELDSTON LIMITED is an(a) Liquidation company incorporated on 27/08/1997 with the registered office located at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. 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 FIELDSTON LIMITED?

FIELDSTON LIMITED is currently Liquidation. It was registered on 27/08/1997 .

Where is FIELDSTON LIMITED located?

FIELDSTON LIMITED is registered at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH.

What does FIELDSTON LIMITED do?

FIELDSTON LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for FIELDSTON LIMITED?

The latest filing was on 18/06/2025: Resolutions.