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Company Information for

FIELHAUS LIMITED

KEEWAYDIN, GANNOCK PARK DEGANWY, CONWY, GWYNEDD, LL31 9PZ,
Company Registration Number
04349927
Private Limited Company
Active

Company Overview

About Fielhaus Ltd
FIELHAUS LIMITED was founded on 2002-01-09 and has its registered office in Conwy. The organisation's status is listed as "Active". Fielhaus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIELHAUS LIMITED
 
Legal Registered Office
KEEWAYDIN
GANNOCK PARK DEGANWY
CONWY
GWYNEDD
LL31 9PZ
Other companies in LL31
 
Filing Information
Company Number 04349927
Company ID Number 04349927
Date formed 2002-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-07 00:49:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELHAUS LIMITED
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Company Officers of FIELHAUS LIMITED

Current Directors
Officer Role Date Appointed
KATHARINA LILIANE ACHKAR
 Company Secretary 2002-01-09
KATHARINA LILIANE ACHKAR
 Director 2002-01-09
MARK WILLIAM JAMES HARE
 Director 2002-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-01-09 2002-01-09
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-01-09 2002-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINA LILIANE ACHKAR MEHRHAUS LIMITED Company Secretary 2002-08-27 CURRENT 2002-08-27 Active
KATHARINA LILIANE ACHKAR MEHRHAUS LIMITED Director 2002-08-27 CURRENT 2002-08-27 Active
MARK WILLIAM JAMES HARE WESTON HARE LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2016-02-16
MARK WILLIAM JAMES HARE MEHRHAUS LIMITED Director 2002-08-27 CURRENT 2002-08-27 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
2024-01-26CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-10-04Unaudited abridged accounts made up to 2020-12-31
2023-09-19Compulsory strike-off action has been discontinued
2023-09-18Unaudited abridged accounts made up to 2019-12-31
2023-06-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-06-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 61
2023-04-12Compulsory strike-off action has been suspended
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2023-01-10CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-20DISS40Compulsory strike-off action has been discontinued
2022-10-11Compulsory strike-off action has been suspended
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM JAMES HARE
2021-11-30DISS40Compulsory strike-off action has been discontinued
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-26AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47
2018-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2018-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2018-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2017-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2016-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-22AR0109/01/16 FULL LIST
2016-03-22AR0109/01/15 FULL LIST
2016-03-22AA31/01/15 TOTAL EXEMPTION SMALL
2016-03-22AA31/01/14 TOTAL EXEMPTION SMALL
2016-03-22RT01COMPANY RESTORED ON 22/03/2016
2015-05-19GAZ2STRUCK OFF AND DISSOLVED
2015-02-03GAZ1FIRST GAZETTE
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-21AR0109/01/14 FULL LIST
2013-11-01AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-20AR0109/01/13 FULL LIST
2012-10-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-06AR0109/01/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-28AR0109/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-12AR0109/01/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA LILIANE ACHKAR / 09/01/2010
2009-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-02-03363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2008-03-13363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-02-04395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-20395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21Secretary resigned
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to FIELHAUS 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 FIELHAUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 63
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 50
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-02-04 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2007-11-20 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-30 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-30 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-19 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-19 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-19 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-19 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-19 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-19 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-19 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-19 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-19 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-19 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-19 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-19 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-10-19 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-09-28 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-09-28 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-09-28 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2003-05-13 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2003-02-17 Satisfied BRITANNIC MONEY
LEGAL CHARGE 2002-11-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-10-31 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2002-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-09-27 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2002-09-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-09-03 Outstanding SKIPTON BUIDING SOCIETY
LEGAL CHARGE 2002-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-08-02 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-07-10 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2002-07-05 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-07-04 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-07-04 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-07-04 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-07-04 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-06-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-06-26 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-06-25 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2002-06-18 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-06-14 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2002-04-05 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2002-04-05 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2002-04-05 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2002-04-05 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2002-04-05 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2002-03-12 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2002-03-12 Satisfied CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 FIELHAUS LIMITED

Intangible Assets
Patents
We have not found any records of FIELHAUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIELHAUS LIMITED
Trademarks
We have not found any records of FIELHAUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELHAUS 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 (68100 - Buying and selling of own real estate) as FIELHAUS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FIELHAUS 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 FIELHAUS 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 FIELHAUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL31 9PZ