Active
Company Information for FIELDBROOK LIMITED
195A KENTON ROAD, HARROW, MIDDLESEX, HA3 0HD,
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Company Registration Number
04317324
Private Limited Company
Active |
Company Name | |
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FIELDBROOK LIMITED | |
Legal Registered Office | |
195A KENTON ROAD HARROW MIDDLESEX HA3 0HD Other companies in HA3 | |
Company Number | 04317324 | |
---|---|---|
Company ID Number | 04317324 | |
Date formed | 2001-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB818359209 |
Last Datalog update: | 2023-11-06 12:18:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIELDBROOK (DEVELOPMENTS) LIMITED | 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AT | Active - Proposal to Strike off | Company formed on the 2000-02-07 | |
FIELDBROOK PROPERTIES LIMITED | 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AT | Active | Company formed on the 1999-03-10 | |
FIELDBROOK SOLUTIONS LIMITED | ASTON HOUSE REDBURN ROAD REDBURN ROAD NEWCASTLE UPON TYNE UNITED KINGDOM | Dissolved | Company formed on the 2012-04-17 | |
FIELDBROOK HOMES LIMITED | 29/30 DAME STREET, DUBLIN 2. | Dissolved | Company formed on the 1985-05-30 | |
FIELDBROOK CLOTHES INC. | 217 BROADWAY New York NEW YORK NY 10007 | Active | Company formed on the 1940-09-24 | |
FIELDBROOK PROPERTIES LLC | 1544 Willow Dr Kaysville Utah 84037 | Active | Company formed on the 2012-12-12 | |
FIELDBROOK PROPERTIES/LEMOORE, LTD., A CALIFORNIA LIMITED PARTNERSHIP | 611 ANTON, SUITE 770, CENTRAL BANK TOWER COSTA MESA CA 92626 | ACTIVE | Company formed on the 1986-04-24 | |
FIELDBROOK PROPERTIES/BINGHAM III, LTD., A CALIFORNIA LIMITED PARTNERSHIP | 515 N. CABRILLO PARK DRIVE, STE 160 SANTA ANA CA 92701 | ACTIVE | Company formed on the 1992-03-20 | |
FIELDBROOK PROPERTIES/BINGHAM IV, LTD., A CALIFORNIA LIMITED PARTNERSHIP | 1851 EAST 1ST STREET, STE 900 SANTA ANA CA 92705 | ACTIVE | Company formed on the 1993-12-30 | |
Fieldbrook Environmental Services 1 LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-07-07 | |
FIELDBROOK HOMEOWNERS ASSOCIATION, INCORPORATED | 1766 HEART GLOW LANE CHARLOTTESVILLE VA 22901 | Active | Company formed on the 1986-05-21 | |
FIELDBROOK & HARRIS LLC | 3610 NORTH MOAPA VALLEY BLVD LOGANDALE NV 89021 | Permanently Revoked | Company formed on the 1999-01-14 | |
FIELDBROOK CONSTRUCTIONS PTY LTD | SA 5251 | Active | Company formed on the 2004-03-02 | |
FIELDBROOK HOMES PTY LTD | SA 5251 | Active | Company formed on the 2004-03-24 | |
FIELDBROOK PTY. LTD. | Active | Company formed on the 1988-07-29 | ||
Fieldbrook Community Church | 334 Wagle Ln Fieldbrook CA 95519 | Active | Company formed on the 1968-04-04 | |
FIELDBROOK LIMITED | Unknown | Company formed on the 2015-12-08 | ||
FIELDBROOK FOODS CORPORATION | Delaware | Unknown | ||
FIELDBROOK REALTY INC | Delaware | Unknown | ||
FIELDBROOK ENVIRONMENTAL SERVICES, INC. | Dissolved | Company formed on the 2015-06-26 |
Officer | Role | Date Appointed |
---|---|---|
HASMITA RAJANI |
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ORLANDO DUPUY-URISARI |
||
PIERRE-ALAIN DUPUY-URISARI |
||
SABINE DUPUY-URISARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERRE ALAIN DUPUY URISARI |
Director | ||
STOCKMAN LIMITED |
Company Secretary | ||
GREGG PILCHER |
Company Secretary | ||
STOCKMAN LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEVA MARINE LIMITED | Company Secretary | 2009-08-03 | CURRENT | 2009-08-03 | Dissolved 2014-09-09 | |
SERNICOM LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2013-11-06 | |
HARTWOODY LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2007-06-27 | Dissolved 2016-04-11 | |
SPIRIT OF SEA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2016-05-10 | |
MEDITERRANEAN SEAHORSE LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2016-05-31 | |
FEAZE LIMITED | Company Secretary | 2008-10-29 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
TRANSACT-IT LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2002-05-21 | Dissolved 2015-12-15 | |
SUN & SEA LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2016-05-10 | |
STELLA LUXURY CHARTER LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Dissolved 2016-05-24 | |
STELLA DUCET LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2015-07-07 | |
GLOBAL YACHT CHARTERING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2016-04-19 | |
MASCARET LTD | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Dissolved 2013-08-20 | |
ONLY ONE TWO LIMITED | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Dissolved 2014-03-11 | |
F.U.A. LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2014-05-27 | |
LINDSTOCK LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-12-02 | |
GAMESET LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2005-04-14 | Active | |
TRANSHIP LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2013-09-03 | |
GLORYSEA LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
CLIMATE ENTERPRISES LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2016-08-16 | |
RAYNE YACHTS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
MISTRALOU LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2015-07-07 | |
RYX YACHTS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Dissolved 2014-05-20 | |
LUNARECLIPSE LIMITED | Company Secretary | 2006-06-15 | CURRENT | 1997-11-04 | Active | |
DENNIS WARWICK LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Dissolved 2018-08-07 | |
ABO SERVICES LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-03-01 | |
GANGSPILL LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2015-04-07 | |
INCHQUEST LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-07-06 | Active | |
MAXIFLEUR LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
ECOAWARE LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
METROLORD LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-08-16 | Active | |
CHICSTAR LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Dissolved 2018-02-27 | |
RANGE TRADING LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2001-09-12 | Dissolved 2013-09-06 | |
JAY RAJANI LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1997-04-02 | Active | |
ORGATEX UK LIMITED | Director | 2011-12-09 | CURRENT | 2011-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO DUPUY-URISARI | |
AP01 | DIRECTOR APPOINTED MR SHYAM RAJANI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM 246a Kenton Road Harrow Middlesex HA3 8BY | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SABINE DUPUY-URISARI | |
AP01 | DIRECTOR APPOINTED MR PIERRE DUPUY-URISARI | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-06 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, NORTHWICK HOUSE, 191-193 KENTON ROAD, KENTON, MIDDLESEX, HA3 0EY | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Orlando Dupuy-Urisari on 2013-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HASMITA RAJANI on 2013-08-29 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DUPUY URISARI | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Orlando Dupuy-Urisari on 2010-10-01 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ORLANDO DUPUY-URISARI / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ALAIN DUPUY URISARI / 01/10/2009 | |
SH01 | 07/09/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR. ORLANDO DUPUY-URISARI | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ALAIN DUPUY URISARI / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 1 CAPEL GRANGE VILLAS BADSELL ROAD, FIVE OAK GREEN TONBRIDGE KENT TN12 6QU | |
287 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 1 CAPEL GRANGE VILLAS, BADSELL ROAD, FIVE OAK GREEN, TONBRIDGE, KENT TN12 6QU | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
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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 FIELDBROOK LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as FIELDBROOK LIMITED are:
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. |