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Home > England & Wales Companies > FIELDALTER HOLDINGS LIMITED
Company Information for

FIELDALTER HOLDINGS LIMITED

35-37 LUDGATE HILL, OFFICE 7, LONDON, EC4M 7JN,
Company Registration Number
05523483
Private Limited Company
Active

Company Overview

About Fieldalter Holdings Ltd
FIELDALTER HOLDINGS LIMITED was founded on 2005-08-01 and has its registered office in London. The organisation's status is listed as "Active". Fieldalter Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIELDALTER HOLDINGS LIMITED
 
Legal Registered Office
35-37 LUDGATE HILL
OFFICE 7
LONDON
EC4M 7JN
Other companies in SO24
 
Filing Information
Company Number 05523483
Company ID Number 05523483
Date formed 2005-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDALTER HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DENARIUS CONSULTING LTD   SOLUTIONS FOR ACCOUNTANTS LIMITED   EURO ACCOUNTANTS LTD   EURO CONTACTS (GB) LTD   FIELDALTER COMMERCIAL LIMITED   FIELDALTER LIMITED   SP2 CONSULTING LIMITED
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Company Officers of FIELDALTER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIE PARK
 Director 2013-12-19
ROBERT PARK
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOT JOHN SLOAN CRAWFORD
 Director 2005-08-01 2016-11-03
JULIE DOROTHY CRAWFORD
 Company Secretary 2005-08-01 2014-06-23
JULIE DOROTHY CRAWFORD
 Director 2005-08-01 2014-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE PARK FIELDALTER MANAGEMENT HOLDINGS LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
JULIE PARK FIELDALTER COMMERCIAL LIMITED Director 2013-12-19 CURRENT 2005-08-01 Active - Proposal to Strike off
JULIE PARK FIELDALTER LIMITED Director 2013-12-19 CURRENT 1998-12-03 Active
ROBERT PARK FIELDALTER MANAGEMENT HOLDINGS LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ROBERT PARK FIELDALTER COMMERCIAL LIMITED Director 2013-12-19 CURRENT 2005-08-01 Active - Proposal to Strike off
ROBERT PARK FIELDALTER LIMITED Director 2013-12-19 CURRENT 1998-12-03 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
2023-09-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2022-11-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2021-09-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2020-09-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-02PSC05Change of details for Fieldalter Management Holdings Limited as a person with significant control on 2017-11-07
2017-10-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 10526
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-08AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-08-08PSC02Notification of Fieldalter Management Holdings Limited as a person with significant control on 2017-04-11
2017-08-08PSC07CESSATION OF ROBERT PARK AS A PSC
2017-08-08PSC07CESSATION OF JULIE PARK AS A PSC
2017-08-08PSC07CESSATION OF ELLIOT JOHN SLOAN CRAWFORD AS A PSC
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM Unit 10, Teddington Business Park Station Road Teddington Middlesex TW11 9BQ England
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT JOHN SLOAN CRAWFORD
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM Laurel House Station Approach Alresford Hampshire SO24 9JH
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 10526
2015-09-23AR0101/08/15 ANNUAL RETURN FULL LIST
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 10526
2014-08-22AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-06TM02Termination of appointment of Julie Dorothy Crawford on 2014-06-23
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIE DOROTHY CRAWFORD
2014-07-25SH10Particulars of variation of rights attached to shares
2014-06-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AP01DIRECTOR APPOINTED MR ROBERT PARK
2014-01-13AP01DIRECTOR APPOINTED MRS JULIE PARK
2014-01-07RES01ADOPT ARTICLES 07/01/14
2013-08-08MEM/ARTSARTICLES OF ASSOCIATION
2013-08-06AR0101/08/13 FULL LIST
2013-08-01RES12VARYING SHARE RIGHTS AND NAMES
2013-08-01RES01ADOPT ARTICLES 23/07/2013
2013-08-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-31AA31/01/13 TOTAL EXEMPTION SMALL
2012-08-09AR0101/08/12 FULL LIST
2012-06-18AA31/01/12 TOTAL EXEMPTION SMALL
2011-08-15AR0101/08/11 FULL LIST
2011-04-21AA31/01/11 TOTAL EXEMPTION SMALL
2010-08-09AR0101/08/10 FULL LIST
2010-06-07AA31/01/10 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-12AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / ELLIOT CRAWFORD / 30/06/2008
2008-08-20AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-06RES12VARYING SHARE RIGHTS AND NAMES
2007-12-06RES04NC INC ALREADY ADJUSTED 24/02/07
2007-12-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-0688(2)RAD 26/02/07--------- £ SI 526@1
2007-12-03363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-13123NC INC ALREADY ADJUSTED 24/02/07
2007-07-13RES12VARYING SHARE RIGHTS AND NAMES
2007-07-13RES04NC INC ALREADY ADJUSTED 24/02/07
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-14123NC INC ALREADY ADJUSTED 24/02/06
2007-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-14RES04£ NC 10000/10524 24/02/
2007-03-14RES12VARYING SHARE RIGHTS AND NAMES
2007-03-14ELRESS366A DISP HOLDING AGM 24/02/07
2006-10-04225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07
2006-09-01363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-11-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-2288(2)RAD 01/08/05--------- £ SI 9998@1=9998 £ IC 2/10000
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: LAUREL HOUSE, STATION HOUSE ALRESFORD HAMPSHIRE SO24 9JH
2005-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FIELDALTER HOLDINGS 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 FIELDALTER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIELDALTER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FIELDALTER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FIELDALTER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIELDALTER HOLDINGS LIMITED
Trademarks
We have not found any records of FIELDALTER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELDALTER HOLDINGS 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 (70100 - Activities of head offices) as FIELDALTER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FIELDALTER HOLDINGS 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 FIELDALTER HOLDINGS 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 FIELDALTER HOLDINGS 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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    Other companies at postcode EC4M 7JN