| Company Name | Field Centres Limited |
|---|---|
| Company Status | Active |
| Company Number | 01698912 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1983(41 years, 2 months ago) |
| Previous Names | Stirrupcrest Limited and R. & L. Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Loraine Eleanor Derry |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Correspondence Address | 14 Tranby Lane Anlaby Hull North Humberside HU10 7DS |
| Secretary Name | Loraine Eleanor Derry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 14 Tranby Lane Anlaby Hull North Humberside HU10 7DS |
| Director Name | Miss Melissa Derry |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2012(28 years, 10 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Tranby Lane Anlaby Hull East Yorkshire HU10 7DS |
| Director Name | Mrs Tanya Jacobs |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2012(28 years, 10 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 134 Victoria Road Beverley East Yorkshire HU17 8PJ |
| Director Name | Miss Leigha Derry |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(29 years, 1 month after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belmont Farm House Slyne Lancaster Lancashire LA2 6AE |
| Director Name | Mr Russell Frederick Thomas Derry |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months (resigned 01 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Tranby Lane Anlaby Hull North Humberside HU10 7DS |
Location
| Registered Address | 9 Market Place Hedon East Yorkshire HU12 8JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Hedon |
| Ward | South West Holderness |
| Built Up Area | Hedon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lorraine Eleanor Derry 50.00% Ordinary |
|---|---|
| 1 at £1 | Russell Frederick Thomas Derry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,899 |
| Cash | £12,466 |
| Current Liabilities | £74,639 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 29 December 2023 | Confirmation statement made on 5 December 2023 with updates (4 pages) |
| 29 December 2023 | Change of details for Mrs Lorraine Derry as a person with significant control on 1 June 2023 (2 pages) |
| 12 December 2023 | Cessation of Russell Frederick Thomas Derry as a person with significant control on 1 June 2023 (1 page) |
| 12 December 2023 | Termination of appointment of Russell Frederick Thomas Derry as a director on 1 June 2023 (1 page) |
| 3 January 2023 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 16 February 2022 | Registered office address changed from Owthorne Manor 2 Hubert Street Withernsea North Humberside HU19 2AT to 9 Market Place Hedon East Yorkshire HU12 8JA on 16 February 2022 (1 page) |
| 19 January 2022 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 February 2021 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
| 14 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
| 1 December 2017 | Change of details for Mrs Lorraine Derry as a person with significant control on 1 January 2017 (2 pages) |
| 1 December 2017 | Change of details for Mr Russell Frederick Thomas Derry as a person with significant control on 1 January 2017 (2 pages) |
| 1 December 2017 | Change of details for Mrs Lorraine Derry as a person with significant control on 1 January 2017 (2 pages) |
| 1 December 2017 | Change of details for Mr Russell Frederick Thomas Derry as a person with significant control on 1 January 2017 (2 pages) |
| 1 February 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 1 February 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Director's details changed for Miss Leigha Derry on 29 January 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Miss Leigha Derry on 29 January 2014 (2 pages) |
| 3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (8 pages) |
| 7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 May 2012 | Appointment of Mrs Tanya Jacobs as a director (2 pages) |
| 3 May 2012 | Appointment of Miss Leigha Derry as a director (2 pages) |
| 3 May 2012 | Appointment of Miss Melissa Derry as a director (2 pages) |
| 3 May 2012 | Appointment of Miss Melissa Derry as a director (2 pages) |
| 3 May 2012 | Appointment of Miss Leigha Derry as a director (2 pages) |
| 3 May 2012 | Appointment of Mrs Tanya Jacobs as a director (2 pages) |
| 4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 6 March 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 6 March 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
| 29 January 2007 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
| 2 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 March 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 16 March 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 March 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 8 February 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 8 February 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 14 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 12 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 12 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 8 June 1995 | Return made up to 29/12/94; no change of members (4 pages) |
| 8 June 1995 | Return made up to 29/12/94; no change of members (4 pages) |