| Company Name | The Fields Developments Limited |
|---|---|
| Directors | Anthony Bashforth and Christopher Alan Gale |
| Company Status | Active |
| Company Number | 07780304 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2011(12 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Anthony Bashforth |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Whitley Spring Crescent Ossett WF5 0RF |
| Director Name | Christopher Alan Gale |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Whitley Spring Crescent Ossett WF5 0RF |
Location
| Registered Address | 57 Whitley Spring Crescent Ossett WF5 0RF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony Bashforth 50.00% Ordinary B |
|---|---|
| 50 at £1 | Christopher Gale 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243,440 |
| Cash | £60,797 |
| Current Liabilities | £23,750 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 20 September 2023 with updates (5 pages) |
|---|---|
| 26 September 2023 | Director's details changed for Mr Anthony Bashforth on 19 December 2022 (2 pages) |
| 26 September 2023 | Change of details for Anthony Bashforth as a person with significant control on 19 December 2022 (2 pages) |
| 29 June 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
| 29 September 2022 | Confirmation statement made on 20 September 2022 with updates (6 pages) |
| 24 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
| 13 June 2022 | Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd United Kingdom to 57 Whitley Spring Crescent Ossett WF5 0RF (1 page) |
| 13 June 2022 | Change of details for Anthony Bashforth as a person with significant control on 13 June 2022 (2 pages) |
| 1 October 2021 | Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd England to 57 Whitley Spring Crescent Ossett WF5 0RF on 1 October 2021 (1 page) |
| 1 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 17 August 2021 | Director's details changed for Mr Anthony Bashforth on 17 August 2021 (2 pages) |
| 17 August 2021 | Registered office address changed from Goodman House Goodman Street Leeds West Yorkshire LS10 1NY to 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd on 17 August 2021 (1 page) |
| 17 August 2021 | Director's details changed for Christopher Alan Gale on 17 August 2021 (2 pages) |
| 7 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
| 1 December 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 30 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 23 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 27 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
| 24 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 14 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2017 | Confirmation statement made on 20 September 2017 with updates (6 pages) |
| 11 December 2017 | Confirmation statement made on 20 September 2017 with updates (6 pages) |
| 1 August 2017 | Change of share class name or designation (2 pages) |
| 1 August 2017 | Change of share class name or designation (2 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 24 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 November 2012 | Register inspection address has been changed (1 page) |
| 12 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2012 | Register inspection address has been changed (1 page) |
| 20 September 2011 | Incorporation
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| 20 September 2011 | Incorporation
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| 20 September 2011 | Incorporation
|