Active
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 |
Company Name | |
---|---|
A.H. FIELD (DEVELOPERS) LIMITED | |
Legal Registered Office | |
PINNACLE HOUSE 8 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AA Other companies in B15 | |
Company Number | 00521322 | |
---|---|---|
Company ID Number | 00521322 | |
Date formed | 1953-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 18:56:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM ADRIAN HIRSCHFIELD |
||
GRAHAM ADRIAN HIRSCHFIELD |
||
MARK SIMON HIRSCHFIELD |
||
DALE MCNUTT |
||
NORMAN PIERCE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MICHAEL SPITTAL |
Director | ||
MALCOLM HENRY HIRSCHFIELD |
Director | ||
ROBERT CLIFFORD |
Director | ||
JOANNE MICHELLE LUCE |
Director | ||
JEREMY WALTER ROTHWELL |
Director | ||
DAVID PAUL BOLEAT |
Director | ||
PAMELA DAVIES |
Company Secretary | ||
HILDA ROSE WHITE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.H.FIELD(HOLDINGS)LIMITED | Company Secretary | 1998-09-15 | CURRENT | 1959-07-03 | Active | |
A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED | Company Secretary | 1998-09-15 | CURRENT | 1969-03-20 | Active | |
A.H.FIELD(HOLDINGS)LIMITED | Director | 1991-07-20 | CURRENT | 1959-07-03 | Active | |
A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED | Director | 1991-07-20 | CURRENT | 1969-03-20 | Active | |
A.H.FIELD(HOLDINGS)LIMITED | Director | 2007-11-01 | CURRENT | 1959-07-03 | Active | |
A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED | Director | 2007-11-01 | CURRENT | 1969-03-20 | Active | |
GOLDREEF PROPERTIES LIMITED | Director | 2017-06-14 | CURRENT | 2009-02-26 | Active | |
A.H.FIELD(HOLDINGS)LIMITED | Director | 2011-07-06 | CURRENT | 1959-07-03 | Active | |
A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED | Director | 2011-07-06 | CURRENT | 1969-03-20 | Active | |
COMSULT UK LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2016-10-11 | |
SEYMOUR PARK PROPERTIES LIMITED | Director | 2008-12-31 | CURRENT | 1965-02-03 | Liquidation | |
STANK LIMITED | Director | 2007-05-31 | CURRENT | 1995-03-14 | Dissolved 2015-08-11 | |
A.H.FIELD(HOLDINGS)LIMITED | Director | 1991-07-20 | CURRENT | 1959-07-03 | Active | |
A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED | Director | 1991-07-20 | CURRENT | 1969-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE MCNUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005213220093 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Simon Hirschfield on 2021-03-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005213220091 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005213220086 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE MCNUTT | |
PSC07 | CESSATION OF NORMAN PIERCE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PIERCE ROBERTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005213220089 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005213220088 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Jonathan Alexander Hirschfield as company secretary on 2019-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ADRIAN HIRSCHFIELD | |
TM02 | Termination of appointment of Graham Adrian Hirschfield on 2019-03-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 83 | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN ALEXANDER HIRSCHFIELD | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON HIRSCHFIELD / 18/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PIERCE ROBERTS / 18/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HIRSCHFIELD / 19/07/2016 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
PSC07 | CESSATION OF MARK SIMON HIRSCHFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN PIERCE ROBERTS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/15 FROM One Bath Court Bath Row Edgbaston Birmingham West Midlands B15 1NE | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005213220086 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005213220087 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 20/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005213220085 | |
AR01 | 20/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 | |
AR01 | 20/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MCNUTT / 20/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HIRSCHFIELD / 20/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DALE MCNUTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HIRSCHFIELD / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PIERCE ROBERTS / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON HIRSCHFIELD / 12/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPITTAL | |
AR01 | 20/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPITTAL / 20/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM HIRSCHFIELD | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:83 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 | |
363a | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JAMES MICHAEL SPITTAL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 93 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 78 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF SUBSTITUTION | Satisfied | GEORGE DONALD PICKERING | |
MEMO OF DEPOSIT | Satisfied | LOMBARD NORTH CENTRAL LTD | |
MEMO OF DEPOSIT | Satisfied | LOMBARD NORTH CENTRAL LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MEMO OF DEPOSIT | Satisfied | LOMBARD BANKING LTD. | |
MEMO OF DEPOSIT | Satisfied | G.J. HAYWOOD | |
LEGAL CHARGE | Satisfied | BIRMINGHAM INCORPORTED BUILDING SOCIETY. | |
MORTGAGE | Satisfied | E.H. MORGAN | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | LAURA M CLARKE | |
CHARGE | Satisfied | J. ZIMMERMAN | |
LEGAL CHARGE | Satisfied | J. ZIMMERMAN | |
LEGAL CHARGE | Satisfied | J ZIMMERMAN | |
LEGAL CHARGE | Satisfied | H FABER | |
MORTGAGE | Satisfied | H.E. WYNSCHENK | |
MEMO OF DEPOSIT OF DEEDS. | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BRADFORD EQUITABLE BUILDING SOCIETY. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H. FIELD (DEVELOPERS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A.H. FIELD (DEVELOPERS) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |