Dissolved
Dissolved 2017-10-31
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Home > England & Wales Companies > FIELDHOUSE PROPERTY INVESTMENTS LIMITED
Company Information for FIELDHOUSE PROPERTY INVESTMENTS LIMITED
HUNTINGDON, CAMBRIDGESHIRE, PE29,
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Company Registration Number
 03141913 Private Limited Company
Dissolved 2017-10-31 |
Company Overview
About Fieldhouse Property Investments Ltd
FIELDHOUSE PROPERTY INVESTMENTS LIMITED was founded on 1995-12-28 and had its registered office in Huntingdon. The company was dissolved on the 2017-10-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIELDHOUSE PROPERTY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| HUNTINGDON CAMBRIDGESHIRE | |
Filing Information
| Company Number | 03141913 | |
|---|---|---|
| Date formed | 1995-12-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-10-31 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2018-05-17 06:12:33 |
| Companies House |
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Company Officers of FIELDHOUSE PROPERTY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK COLIN FROST |
||
MAURICE MARK ARMSTRONG |
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ANDREW JOHN BARKS |
||
MARK COLIN FROST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE DEBORAH SHEPARD |
Company Secretary | ||
JANE DEBORAH SHEPARD |
Director | ||
ROBERT HUGH CHARLES SHEPARD |
Director | ||
GERARD FITZSIMONS |
Nominated Secretary | ||
GERARD FITZSIMONS |
Nominated Director | ||
MICHAEL THOMAS WOMACK |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUNTINGDONSHIRE FOOTBALL ASSOCIATION LIMITED | Director | 2007-07-05 | CURRENT | 2002-05-29 | Active | |
| SOVEREIGN COURT MANAGEMENT CO. LTD. | Director | 2016-05-10 | CURRENT | 1990-09-27 | Active | |
| HUNTINGDONSHIRE FOOTBALL ASSOCIATION LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/16 UNAUDITED ABRIDGED | |
| LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 32 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 32 | |
| AR01 | 28/12/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK COLIN FROST | |
| AP01 | DIRECTOR APPOINTED MR MAURICE MARK ARMSTRONG | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BARKS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM AMBURY HOUSE SOVEREIGN COURT, LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM C/O MR RHC SHEPARD TREKENNER MILL TREKENNER LAUNCESTON CORNWALL PL15 9PN | |
| AP03 | SECRETARY APPOINTED MR MARK COLIN FROST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SHEPARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE SHEPARD | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 32 | |
| AR01 | 28/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 32 | |
| AR01 | 28/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH CHARLES SHEPARD / 30/12/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 8-10 LUCKS LANE BUCKDEN ST NEOTS CAMBRIDGESHIRE PE19 5TF | |
| AR01 | 28/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE DEBORAH SHEPARD / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: FIELD HOUSE SILVER ST BUCKDEN HUNTINGDON CAMBRIDGESHIRE PE19 5TS | |
| 363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TAYVIN 45 LIMITED CERTIFICATE ISSUED ON 07/05/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBS. CB4 4DP | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to FIELDHOUSE PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIELDHOUSE PROPERTY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIELDHOUSE PROPERTY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 96,405 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 97,155 |
Creditors and other liabilities
Filed Financial Reports
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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 FIELDHOUSE PROPERTY INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 3,966 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 7,508 |
| Current Assets | 2012-12-31 | £ 17,698 |
| Current Assets | 2011-12-31 | £ 7,512 |
| Debtors | 2012-12-31 | £ 13,732 |
| Fixed Assets | 2012-12-31 | £ 350,013 |
| Fixed Assets | 2011-12-31 | £ 400,013 |
| Shareholder Funds | 2012-12-31 | £ 271,306 |
| Shareholder Funds | 2011-12-31 | £ 310,370 |
| Tangible Fixed Assets | 2012-12-31 | £ 350,000 |
| Tangible Fixed Assets | 2011-12-31 | £ 400,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FIELDHOUSE PROPERTY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIELDHOUSE PROPERTY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for FIELDHOUSE PROPERTY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as FIELDHOUSE PROPERTY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIELDHOUSE PROPERTY INVESTMENTS 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 FIELDHOUSE PROPERTY INVESTMENTS 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 FIELDHOUSE PROPERTY INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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