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Home > England & Wales Companies > FIELDING PROPERTIES LIMITED
Company Information for

FIELDING PROPERTIES LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
02628715
Private Limited Company
Active

Company Overview

About Fielding Properties Ltd
FIELDING PROPERTIES LIMITED was founded on 1991-07-11 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Fielding Properties Limited is a Private Limited Company registered in 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
FIELDING PROPERTIES LIMITED
 
Legal Registered Office
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in KT2
 
Filing Information
Company Number 02628715
Company ID Number 02628715
Date formed 1991-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 10:49:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDING PROPERTIES LIMITED
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Companies with same name FIELDING PROPERTIES LIMITED
The following companies were found which have the same name as FIELDING PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIELDING PROPERTIES LLC 8236 ROAD M SW ROYAL CITY WA 993579500 Active Company formed on the 2013-06-03
Fielding Properties, LLC 755 CENTER STREET HERNDON VA 20170 Active Company formed on the 2009-04-14
FIELDING PROPERTIES LLC Georgia Unknown
FIELDING PROPERTIES LLC Michigan UNKNOWN
FIELDING PROPERTIES LLC 2455 FIELDING CT ORLANDO FL 32806 Active Company formed on the 2018-12-31
Fielding Properties, LLC 30 N Gould St Ste N Sheridan WY 82801 Active Company formed on the 2019-04-19
FIELDING PROPERTIES L.L.C Georgia Unknown
FIELDING PROPERTIES LLC Oklahoma Unknown
FIELDING PROPERTIES NW LTD BANK HOUSE 71 DALE STREET MILNROW, ROCHDALE LANCS OL16 3NJ Active Company formed on the 2024-09-24

Company Officers of FIELDING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
 Company Secretary 1992-07-11
FRANCIS STANLEY STOKES
 Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
MS MARIA HIGGINS
 Director 2012-04-16 2015-11-15
DENNIS VERNON EDMONDS
 Director 1992-07-11 2012-04-16
ADETOMI ADETOKUNMBO OSHOLAKE
 Director 1992-07-11 1993-11-16

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M & N SECRETARIES LIMITED THE TANNERY (GODALMING) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-25 CURRENT 2016-11-25 Active
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M & N SECRETARIES LIMITED SHELTER INTERNATIONAL INVEST LTD Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
M & N SECRETARIES LIMITED ORPHEUS PROJECT ONE LTD Company Secretary 2017-11-15 CURRENT 2017-11-15 Active
M & N SECRETARIES LIMITED LOWELL NOMINEES LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
M & N SECRETARIES LIMITED CANTERBURY COURT FLATS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-15 CURRENT 2006-05-04 Active
M & N SECRETARIES LIMITED WRT EUROPE LTD Company Secretary 2017-08-02 CURRENT 2013-02-08 Active - Proposal to Strike off
M & N SECRETARIES LIMITED MODAEI LTD Company Secretary 2017-07-19 CURRENT 2017-07-19 Active
M & N SECRETARIES LIMITED 24-26 HANS CRESCENT RTM COMPANY LIMITED Company Secretary 2017-07-19 CURRENT 2015-10-02 Active
M & N SECRETARIES LIMITED MALAKAI PUBLISHING LTD Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
M & N SECRETARIES LIMITED ST PANCRAS COURT FREEHOLD LIMITED Company Secretary 2017-04-01 CURRENT 2016-03-30 Active
M & N SECRETARIES LIMITED GOLDMONEY UK LIMITED Company Secretary 2016-09-14 CURRENT 2012-04-05 Active - Proposal to Strike off
M & N SECRETARIES LIMITED ST SAVIOURS WHARF CO. LIMITED Company Secretary 2016-03-09 CURRENT 2008-01-30 Active
M & N SECRETARIES LIMITED NORTHBURY LANE (TWYFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2010-01-20 Active
M & N SECRETARIES LIMITED NETAGIO LIMITED Company Secretary 2015-05-19 CURRENT 2013-06-26 Liquidation
M & N SECRETARIES LIMITED BL BUILDING COMPANY LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Dissolved 2016-05-10
M & N SECRETARIES LIMITED 106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED Company Secretary 2015-01-23 CURRENT 2012-02-27 Active
M & N SECRETARIES LIMITED MIDFREE RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-10-15 CURRENT 1985-06-19 Active
M & N SECRETARIES LIMITED CONCORDIS INTERNATIONAL TRUST Company Secretary 2014-09-19 CURRENT 2003-10-13 Active
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M & N SECRETARIES LIMITED THE MORGAN CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-30 CURRENT 2012-11-21 Active
M & N SECRETARIES LIMITED THE TECHSOUP TRUST Company Secretary 2014-01-09 CURRENT 2005-10-17 Active
M & N SECRETARIES LIMITED NHM 1993 LIMITED Company Secretary 2014-01-08 CURRENT 1993-11-12 Dissolved 2017-05-02
M & N SECRETARIES LIMITED ATRIUM GODALMING RTM COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 2008-08-26 Active
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M & N SECRETARIES LIMITED TRIDIA PROD UK LIMITED Company Secretary 2013-11-19 CURRENT 2012-11-20 Active
M & N SECRETARIES LIMITED BLACKSMITH INITIATIVE (UK) Company Secretary 2013-10-14 CURRENT 2007-05-03 Active
M & N SECRETARIES LIMITED REDLINGTON LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active
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M & N SECRETARIES LIMITED PRIDDY'S HARD (GOSPORT) MANAGEMENT LIMITED Company Secretary 2013-02-13 CURRENT 2004-12-21 Active
M & N SECRETARIES LIMITED DANIEL QUARTER (EALING) MANAGEMENT LIMITED Company Secretary 2013-01-29 CURRENT 2005-12-16 Active
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M & N SECRETARIES LIMITED PLASSEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2011-12-09 CURRENT 2007-12-04 Active
M & N SECRETARIES LIMITED TOWN WALL PLACE LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-21 Active
M & N SECRETARIES LIMITED WICKETTS END MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-01 CURRENT 2007-01-04 Active
M & N SECRETARIES LIMITED WHITE SAND MANAGEMENT COMPANY LTD Company Secretary 2011-10-01 CURRENT 2007-12-14 Active
M & N SECRETARIES LIMITED COLLEGE GARDENS RESIDENTS COMPANY LIMITED Company Secretary 2011-10-01 CURRENT 1989-05-24 Active
M & N SECRETARIES LIMITED MEATH GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-01 CURRENT 2007-10-03 Active
M & N SECRETARIES LIMITED ST.PANCRAS COURT MANAGEMENT LIMITED Company Secretary 2011-10-01 CURRENT 1971-03-02 Active
M & N SECRETARIES LIMITED WEY GARDENS (HASLEMERE) MANAGEMENT LIMITED Company Secretary 2011-10-01 CURRENT 2004-12-21 Active
M & N SECRETARIES LIMITED KEEL GARDENS MANAGEMENT LIMITED Company Secretary 2011-10-01 CURRENT 2006-10-31 Active
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M & N SECRETARIES LIMITED AUGAFIELD LIMITED Company Secretary 2011-08-01 CURRENT 2011-08-01 Active
M & N SECRETARIES LIMITED ALEXANDRA MACHINERY LIMITED Company Secretary 2011-07-21 CURRENT 2011-07-21 Dissolved 2014-03-11
M & N SECRETARIES LIMITED DRESDEN LP1 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-04-19
M & N SECRETARIES LIMITED DRESDEN LP2 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-05-24
M & N SECRETARIES LIMITED DRESDEN LP3 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-04-19
M & N SECRETARIES LIMITED PROSPECT QUAY LIMITED Company Secretary 2006-11-23 CURRENT 2006-03-30 Active
M & N SECRETARIES LIMITED M & N GROUP LIMITED Company Secretary 2006-10-17 CURRENT 1975-01-16 Active
M & N SECRETARIES LIMITED EL PASO INSURANCE COMPANY LIMITED Company Secretary 2006-08-31 CURRENT 1977-08-05 Liquidation
M & N SECRETARIES LIMITED WALBROOK INSURANCE COMPANY LIMITED Company Secretary 2006-08-31 CURRENT 1972-03-03 Liquidation
M & N SECRETARIES LIMITED LIME STREET INSURANCE COMPANY LIMITED Company Secretary 2006-08-31 CURRENT 1979-09-19 Liquidation
M & N SECRETARIES LIMITED KINGSCROFT INSURANCE COMPANY LIMITED Company Secretary 2006-08-18 CURRENT 1976-09-21 Liquidation
M & N SECRETARIES LIMITED INDICUS SERVICES LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-14 Dissolved 2014-01-28
M & N SECRETARIES LIMITED MELITA MANAGEMENT LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Dissolved 2016-08-30
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M & N SECRETARIES LIMITED LOWELL INVESTMENTS LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
M & N SECRETARIES LIMITED M & N INTERNATIONAL SERVICES LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active - Proposal to Strike off
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M & N SECRETARIES LIMITED ODYPHARM LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Active
M & N SECRETARIES LIMITED ATLAS CORPORATE SECRETARIES LIMITED Company Secretary 2005-05-01 CURRENT 2000-07-03 Active
M & N SECRETARIES LIMITED TATIE DANIELLE LIMITED Company Secretary 2004-09-17 CURRENT 2002-12-13 Dissolved 2015-04-27
M & N SECRETARIES LIMITED CASTELNAU MANSIONS LIMITED Company Secretary 2004-04-15 CURRENT 2003-01-15 Active
M & N SECRETARIES LIMITED ARTESIAN (UK) LIMITED Company Secretary 2004-03-12 CURRENT 2003-12-18 Active
M & N SECRETARIES LIMITED FORUM BUSINESS MEDIA LIMITED Company Secretary 2004-02-28 CURRENT 2002-04-26 Liquidation
M & N SECRETARIES LIMITED NOESIS INTERNET SOLUTIONS LIMITED Company Secretary 2004-01-26 CURRENT 2004-01-26 Dissolved 2013-09-17
M & N SECRETARIES LIMITED SWAN COMMUNICATION LIMITED Company Secretary 2004-01-01 CURRENT 1996-02-07 Active - Proposal to Strike off
M & N SECRETARIES LIMITED DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2003-12-11 CURRENT 2000-09-19 Active
M & N SECRETARIES LIMITED 70 PARK WALK (MANAGEMENT) LIMITED Company Secretary 2003-12-03 CURRENT 2001-01-22 Active
M & N SECRETARIES LIMITED RESOLEX (HOLDINGS) LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active
M & N SECRETARIES LIMITED NORBITON ENTERTAINMENT LIMITED Company Secretary 2003-11-13 CURRENT 2003-11-13 Dissolved 2013-12-10
M & N SECRETARIES LIMITED BONHOTE LIMITED Company Secretary 2003-10-13 CURRENT 2003-04-01 Dissolved 2015-06-30
M & N SECRETARIES LIMITED P & W REAL ESTATE LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2015-08-04
M & N SECRETARIES LIMITED CACHEXIA.COM LIMITED Company Secretary 2003-09-16 CURRENT 2003-09-16 Dissolved 2013-12-17
M & N SECRETARIES LIMITED REZID HOSPITALITY LIMITED Company Secretary 2003-08-04 CURRENT 2003-08-04 Dissolved 2013-12-10
M & N SECRETARIES LIMITED RESOLEX LTD Company Secretary 2003-05-06 CURRENT 2000-08-04 Active
M & N SECRETARIES LIMITED IMMUN' AGE EUROPE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Dissolved 2014-07-15
M & N SECRETARIES LIMITED PRACTICALITY BROWN LIMITED Company Secretary 2003-01-08 CURRENT 1987-03-23 Active
M & N SECRETARIES LIMITED 77 HOLLAND PARK MANAGEMENT LIMITED Company Secretary 2002-12-23 CURRENT 1982-08-06 Active
M & N SECRETARIES LIMITED ATLAS BUSINESS SERVICES LIMITED Company Secretary 2002-08-27 CURRENT 1996-08-29 Active
M & N SECRETARIES LIMITED BRANSTON MANAGEMENT LIMITED Company Secretary 2002-08-20 CURRENT 2002-08-20 Dissolved 2017-01-03
M & N SECRETARIES LIMITED ROSE & CROWN MANAGEMENT COMPANY LIMITED Company Secretary 2002-07-25 CURRENT 2000-11-10 Active
M & N SECRETARIES LIMITED 70 QUEENSGATE SW7 LIMITED Company Secretary 2002-04-17 CURRENT 2001-09-05 Active
M & N SECRETARIES LIMITED 25 CHARLES STREET FREEHOLD LIMITED Company Secretary 2002-02-08 CURRENT 2001-01-18 Active
M & N SECRETARIES LIMITED PRIME CORPORATION LIMITED Company Secretary 2002-02-07 CURRENT 2002-02-07 Active
M & N SECRETARIES LIMITED TICBURN SERVICES LIMITED Company Secretary 2002-01-30 CURRENT 2001-04-24 Active - Proposal to Strike off
M & N SECRETARIES LIMITED JACOB STREET MANAGEMENT COMPANY LIMITED Company Secretary 2001-11-28 CURRENT 1986-11-26 Active
M & N SECRETARIES LIMITED 51 LENNOX GARDENS LIMITED Company Secretary 2001-10-04 CURRENT 1996-08-07 Active
M & N SECRETARIES LIMITED FLORUS TRADERS LIMITED Company Secretary 2001-06-21 CURRENT 1984-08-28 Active - Proposal to Strike off
M & N SECRETARIES LIMITED FORGATE SECRETARIES LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Active
M & N SECRETARIES LIMITED EDEN HOLDINGS LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-17 Active
M & N SECRETARIES LIMITED RELLINGTON LIMITED Company Secretary 2000-10-10 CURRENT 2000-09-12 Active
M & N SECRETARIES LIMITED ONTV EUROPE LIMITED Company Secretary 2000-09-25 CURRENT 2000-09-25 Active - Proposal to Strike off
M & N SECRETARIES LIMITED BENDINAT HOLDINGS LIMITED Company Secretary 2000-08-25 CURRENT 1992-08-25 Dissolved 2017-10-03
M & N SECRETARIES LIMITED ATCO DEVELOPMENT LIMITED Company Secretary 2000-06-19 CURRENT 1978-02-16 Active
M & N SECRETARIES LIMITED ALMANDINE (U.K.) LIMITED Company Secretary 2000-01-14 CURRENT 1990-11-15 Active
M & N SECRETARIES LIMITED BYLOT LIMITED Company Secretary 2000-01-07 CURRENT 1999-01-07 Dissolved 2016-11-15
M & N SECRETARIES LIMITED 62 WARRINGTON CRESCENT LIMITED Company Secretary 1999-12-31 CURRENT 1983-07-01 Active
M & N SECRETARIES LIMITED EUROWIND INTERNATIONAL LIMITED Company Secretary 1999-10-29 CURRENT 1999-10-29 Dissolved 2017-11-14
M & N SECRETARIES LIMITED 72 RANDOLPH AVENUE LIMITED Company Secretary 1999-09-23 CURRENT 1981-11-06 Active
M & N SECRETARIES LIMITED CORNERTECH LIMITED Company Secretary 1999-08-16 CURRENT 1999-08-16 Dissolved 2013-12-03
M & N SECRETARIES LIMITED S.R. BROTHERS LIMITED Company Secretary 1999-07-16 CURRENT 1999-07-16 Active
M & N SECRETARIES LIMITED MAPLE CLOSE MANAGEMENT LIMITED Company Secretary 1999-07-05 CURRENT 1999-06-09 Active
M & N SECRETARIES LIMITED BELMAZE PROPERTIES LIMITED Company Secretary 1999-02-01 CURRENT 1992-08-25 Active
M & N SECRETARIES LIMITED COLLEGE OF THE HOLY CHILD JESUS LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-23 Active - Proposal to Strike off
M & N SECRETARIES LIMITED TRAXON INTERNATIONAL LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Liquidation
M & N SECRETARIES LIMITED WORLD GOLFERS CHAMPIONSHIP LIMITED Company Secretary 1998-01-01 CURRENT 1996-01-03 Active
M & N SECRETARIES LIMITED SIMON C. DICKINSON LIMITED Company Secretary 1997-05-01 CURRENT 1996-10-29 Active
M & N SECRETARIES LIMITED SUN (EUROPE) LIMITED Company Secretary 1997-03-26 CURRENT 1997-03-26 Active
M & N SECRETARIES LIMITED JAMES ROUNDELL LIMITED Company Secretary 1995-07-20 CURRENT 1995-01-30 Dissolved 2015-09-29
M & N SECRETARIES LIMITED ABBEYFIELD SECRETARIES LIMITED Company Secretary 1995-06-26 CURRENT 1994-08-02 Active
M & N SECRETARIES LIMITED GLASSMILL LIMITED Company Secretary 1994-06-22 CURRENT 1994-06-22 Active
M & N SECRETARIES LIMITED BENDINAT (LONDON) LIMITED Company Secretary 1993-07-13 CURRENT 1993-07-13 Dissolved 2017-07-04
M & N SECRETARIES LIMITED NORMANDY FINANCE AND INVESTMENTS LIMITED Company Secretary 1993-05-14 CURRENT 1983-04-28 Active
M & N SECRETARIES LIMITED BENDINAT PROPERTY COMPANY LIMITED Company Secretary 1993-03-15 CURRENT 1993-03-15 Dissolved 2016-03-29
M & N SECRETARIES LIMITED THE LIPPIN COMPANY LIMITED Company Secretary 1992-12-08 CURRENT 1992-12-08 Active
M & N SECRETARIES LIMITED HAYDEN'S PLACE MANAGEMENT LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-27 Active
M & N SECRETARIES LIMITED DERRIN BROTHERS PROPERTIES LIMITED Company Secretary 1992-10-15 CURRENT 1959-05-19 Active
M & N SECRETARIES LIMITED BENDINAT (LEATHERHEAD) LIMITED Company Secretary 1992-08-25 CURRENT 1992-08-25 Dissolved 2016-06-07
M & N SECRETARIES LIMITED COMPONENT ASSEMBLY SYSTEMS U.K. LIMITED Company Secretary 1992-03-09 CURRENT 1988-08-23 Dissolved 2016-02-16
M & N SECRETARIES LIMITED ABASUS INVESTMENTS LIMITED Company Secretary 1991-10-09 CURRENT 1984-12-11 Active
M & N SECRETARIES LIMITED SEVINHAND COMPANY LIMITED Company Secretary 1991-07-18 CURRENT 1987-02-17 Active
M & N SECRETARIES LIMITED ARUMS LIMITED Company Secretary 1991-07-17 CURRENT 1975-11-26 Dissolved 2016-04-19
M & N SECRETARIES LIMITED S. U. N. (LONDON) LIMITED Company Secretary 1991-04-02 CURRENT 1986-02-27 Active
M & N SECRETARIES LIMITED CITY AND WESTMINSTER LIMITED Company Secretary 1991-03-21 CURRENT 1982-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-09CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2023-10-1131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-09-2831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-09-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-09-07SH0127/08/21 STATEMENT OF CAPITAL GBP 5
2021-09-02CH01Director's details changed for Francis Stanley Stokes on 2021-09-02
2021-07-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-26AA01Previous accounting period extended from 31/07/20 TO 31/01/21
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-28PSC08Notification of a person with significant control statement
2017-07-28PSC07CESSATION OF MARIA HIGGINS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-28SH0105/06/17 STATEMENT OF CAPITAL GBP 4
2017-07-27PSC07CESSATION OF M & N SECRETARIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-27SH0105/06/17 STATEMENT OF CAPITAL GBP 3
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MS MARIA HIGGINS
2016-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-10-01CH01Director's details changed for Francis Stanley Stokes on 2014-08-22
2014-08-18CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-18
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM Princetown Mews London Road Kingston upon Thames Surrey KT2 6PT
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM PRINCETOWN MEWS LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT ENGLAND
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 118 LONDON ROAD KINGSTON SURREY KT2 6QJ UNITED KINGDOM
2014-03-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-11AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AP01DIRECTOR APPOINTED FRANCIS STANLEY STOKES
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 33 STATION STREET CASTLE GRESLEY SOUTH DERBYSHIRE DE11 9JU
2012-07-12AR0111/07/12 FULL LIST
2012-06-14AP01DIRECTOR APPOINTED MS MARIA HIGGINS
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS EDMONDS
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-12AR0111/07/11 FULL LIST
2011-04-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-12AR0111/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS VERNON EDMONDS / 11/07/2010
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 11/07/2010
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-06AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 8 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3BE
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-11363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-11363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 15 GREENFIELD CRESCENT EGBASTON BIRMINGHAM B15 3AU
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-11ELRESS386 DISP APP AUDS 04/08/04
2004-08-11ELRESS366A DISP HOLDING AGM 04/08/04
2004-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-13363aRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-10-25190LOCATION OF DEBENTURE REGISTER
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-09-19353LOCATION OF REGISTER OF MEMBERS
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ
2002-07-12363aRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-08-01363aRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-07-24288cSECRETARY'S PARTICULARS CHANGED
2000-07-26363aRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-07-14363aRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1998-07-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-07-24363aRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-04-28288cDIRECTOR'S PARTICULARS CHANGED
1997-11-19363aRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-10-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-10-28363aRETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1996-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-14363sRETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FIELDING PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIELDING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-08-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2013-07-31 £ 595,890
Creditors Due Within One Year 2012-07-31 £ 594,297
Creditors Due Within One Year 2012-07-31 £ 594,297
Creditors Due Within One Year 2011-07-31 £ 602,239
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FIELDING PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 15,792
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 1,396,424
Current Assets 2012-07-31 £ 1,307,036
Current Assets 2012-07-31 £ 1,307,036
Current Assets 2011-07-31 £ 1,233,877
Debtors 2013-07-31 £ 1,380,632
Debtors 2012-07-31 £ 1,306,124
Debtors 2012-07-31 £ 1,306,124
Debtors 2011-07-31 £ 1,232,965
Fixed Assets 2013-07-31 £ 112,889
Fixed Assets 2012-07-31 £ 122,228
Fixed Assets 2012-07-31 £ 122,228
Fixed Assets 2011-07-31 £ 129,799
Shareholder Funds 2013-07-31 £ 913,217
Shareholder Funds 2012-07-31 £ 834,666
Shareholder Funds 2012-07-31 £ 834,666
Shareholder Funds 2011-07-31 £ 761,394
Tangible Fixed Assets 2013-07-31 £ 1,032
Tangible Fixed Assets 2012-07-31 £ 1,506
Tangible Fixed Assets 2012-07-31 £ 1,506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIELDING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIELDING PROPERTIES LIMITED
Trademarks
We have not found any records of FIELDING PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELDING PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIELDING PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where FIELDING PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDING PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIELDING PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT2 6PT