TEWKESBURY FIELDS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07962242

Incorporation date

23/02/2012

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/02/2023)

12/03/2026

Memorandum and Articles of Association

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12/03/2026

Resolutions

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06/03/2026

Change of details for Barchester (Mw) Limited as a person with significant control on 2025-10-23

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06/03/2026

Confirmation statement made on 2026-02-24 with no updates

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26/02/2026

Information not on the register a notification of the appointment of a director was removed on 26/02/2026 as it is no longer considered to form part of the register.

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30/01/2026

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

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13/01/2026

Termination of appointment of Michael John Pierpoint as a director on 2026-01-01

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11/11/2025

Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11

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11/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23

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05/11/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23

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05/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23

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05/11/2025

Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Mark Antony Hazlewood as a director on 2025-10-23

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05/11/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

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05/11/2025

Termination of appointment of Pete Calveley as a director on 2025-10-23

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05/11/2025

Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23

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05/11/2025

Termination of appointment of Ruben Godinez as a director on 2025-10-23

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30/10/2025

Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16

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30/10/2025

Appointment of Mr Ruben Godinez as a director on 2025-10-16

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07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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19/09/2025

Satisfaction of charge 079622420003 in full

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13/05/2025

Satisfaction of charge 079622420002 in full

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28/02/2025

Confirmation statement made on 2025-02-24 with no updates

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19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

28/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

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

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	23/10/2025 - Present	1597
Kay, Dominic Jude	Director	20/03/2014 - 31/10/2014	237
Smith, Ian Richard	Director	05/05/2014 - 15/02/2016	201
Pratap, Roger William Mohan	Director	13/11/2013 - 20/03/2014	63
Oakes, Steven Christopher	Director	13/11/2013 - 20/03/2014	48

Persons with Significant Control

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

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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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SC278017

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

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Description

About TEWKESBURY FIELDS HOLDINGS LIMITED

TEWKESBURY FIELDS HOLDINGS LIMITED is an(a) Active company incorporated on 23/02/2012 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 TEWKESBURY FIELDS HOLDINGS LIMITED?

TEWKESBURY FIELDS HOLDINGS LIMITED is currently Active. It was registered on 23/02/2012 .

Where is TEWKESBURY FIELDS HOLDINGS LIMITED located?

TEWKESBURY FIELDS HOLDINGS LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does TEWKESBURY FIELDS HOLDINGS LIMITED do?

TEWKESBURY FIELDS HOLDINGS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for TEWKESBURY FIELDS HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Memorandum and Articles of Association.