Company Information for

A.H. FIELD (DEVELOPERS) LIMITED

PINNACLE HOUSE 8 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3AA,

Company Registration Number

00521322

Private Limited Company

Active

About A.h. Field (developers) Ltd

A.H. FIELD (DEVELOPERS) LIMITED was founded on 1953-07-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". A.h. Field (developers) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
A.H. FIELD (DEVELOPERS) LIMITED
Legal Registered Office
PINNACLE HOUSE 8 HARBORNE ROAD
EDGBASTON
BIRMINGHAM
B15 3AA
Other companies in B15

Filing Information

Company Number00521322
Date formed1953-07-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 18:56:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Graham Adrian Hirschfield Company Secretary 1998-09-15 UNITED KINGDOM
Graham Adrian Hirschfield Director SOLICITOR 1991-07-20 UNITED KINGDOM
Mark Simon Hirschfield Director LAWYER 2007-11-01 ENGLAND
Dale Mcnutt Director CHARTERED SECRETARY 2011-07-06 JERSEY
Norman Pierce Roberts Director SOLICITOR 1991-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Michael Spittal Director 2008-01-30 2011-04-13
Malcolm Henry Hirschfield Director 1997-10-08 2009-01-28
Robert Clifford Director 2006-03-10 2008-01-30
Joanne Michelle Luce Director 2004-03-31 2006-03-10
Jeremy Walter Rothwell Director 2002-04-30 2004-03-31
David Paul Boleat Director 1997-02-13 2000-09-07
Pamela Davies Company Secretary 1992-06-24 1998-09-15
Hilda Rose White Company Secretary 1991-07-20 1992-06-16

Related Directorships for Graham Adrian Hirschfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Adrian Hirschfield A.H.FIELD(HOLDINGS)LIMITEDCompany Secretary 1998-09-15 CURRENT 1959-07-03 Active
Graham Adrian Hirschfield A.H.FIELD(OVERSEAS INVESTMENTS)LIMITEDCompany Secretary 1998-09-15 CURRENT 1969-03-20 Active

Related Directorships for Graham Adrian Hirschfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Adrian Hirschfield A.H.FIELD(HOLDINGS)LIMITEDDirector 1991-07-20 CURRENT 1959-07-03 Active
Graham Adrian Hirschfield A.H.FIELD(OVERSEAS INVESTMENTS)LIMITEDDirector 1991-07-20 CURRENT 1969-03-20 Active

Related Directorships for Mark Simon Hirschfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Simon Hirschfield A.H.FIELD(HOLDINGS)LIMITEDDirector 2007-11-01 CURRENT 1959-07-03 Active
Mark Simon Hirschfield A.H.FIELD(OVERSEAS INVESTMENTS)LIMITEDDirector 2007-11-01 CURRENT 1969-03-20 Active

Related Directorships for Dale Mcnutt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dale Mcnutt GOLDREEF PROPERTIES LIMITEDDirector 2017-06-14 CURRENT 2009-02-26 Active
Dale Mcnutt A.H.FIELD(HOLDINGS)LIMITEDDirector 2011-07-06 CURRENT 1959-07-03 Active
Dale Mcnutt A.H.FIELD(OVERSEAS INVESTMENTS)LIMITEDDirector 2011-07-06 CURRENT 1969-03-20 Active
Dale Mcnutt COMSULT UK LIMITEDDirector 2009-08-06 CURRENT 2009-08-06 Dissolved 2016-10-11
Dale Mcnutt SEYMOUR PARK PROPERTIES LIMITEDDirector 2008-12-31 CURRENT 1965-02-03 Liquidation
Dale Mcnutt STANK LIMITEDDirector 2007-05-31 CURRENT 1995-03-14 Dissolved 2015-08-11

Related Directorships for Norman Pierce Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman Pierce Roberts A.H.FIELD(HOLDINGS)LIMITEDDirector 1991-07-20 CURRENT 1959-07-03 Active
Norman Pierce Roberts A.H.FIELD(OVERSEAS INVESTMENTS)LIMITEDDirector 1991-07-20 CURRENT 1969-03-20 Active