Company Information for FIELDSTON LIMITED
Sycamore House, White Hart, Machen, CAERPHILLY, CF83 8QL,
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Company Registration Number
03425058
Private Limited Company
Active |
Company Name | |
---|---|
FIELDSTON LIMITED | |
Legal Registered Office | |
Sycamore House White Hart Machen CAERPHILLY CF83 8QL Other companies in CF83 | |
Company Number | 03425058 | |
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Company ID Number | 03425058 | |
Date formed | 1997-08-27 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-03-02 | |
Return next due | 2025-03-16 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-08 11:24:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIELDSTON ADVISORS LTD. | 1 MAIDEN LANE, 5TH FLOOR Bronx NEW YORK NY 10038 | Active | Company formed on the 2008-08-05 | |
FIELDSTON AUTOMOTIVE INC. | 3623 KINGSBRIDGE AVENUE Bronx BRONX NY 10463 | Active | Company formed on the 2003-12-19 | |
FIELDSTON BROKERAGE COMPANY, INC. | 19 WEST 44TH ST. New York NEW YORK NY 10036 | Active | Company formed on the 1993-09-21 | |
FIELDSTON BROTHERS LLC | 349 EAST 149TH STREET SUITE 701 BRONX NY 10451 | Active | Company formed on the 2014-12-01 | |
FIELDSTON BROTHERS PROJECT INC. | 349 EAST 149TH STREET SUITE #407 BRONX NY 10451 | Active | Company formed on the 2011-03-09 | |
FIELDSTON CAPITAL LLC | 4513 LIVINGSTON AVENUE Bronx BRONX NY 10471 | Active | Company formed on the 2012-07-12 | |
FIELDSTON COLLISION & RECOVERY, INC. | 2628 ADAM CLAYTON POWELL JR BL Bronx NEW YORK NY 100392601 | Active | Company formed on the 2013-07-29 | |
FIELDSTON DENTAL OFFICE, P.C. | 3600 FIELDSTON ROAD SUITE 2C Bronx RIVERDALE NY 104632004 | Active | Company formed on the 2002-09-05 | |
FIELDSTON DOGS, INC. | BASHKIN DIBRA 3476 BAILEY AVE BRONX NY 104634205 | Active | Company formed on the 1982-04-19 | |
FIELDSTON FLOORING CORP. | 52 MASS AVE Rockland CONGERS NY 10920 | Active | Company formed on the 1995-08-24 | |
FIELDSTON GARDEN APARTMENTS INC. | C/O ROBERT E HILL, INC 279 W 231 STREET BRONX NY 10463 | Active | Company formed on the 1927-08-30 | |
FIELDSTON HOMEOWNERS ASSOCIATION, INC. | C/O GARY E. MILLER 6001-A RIVERDALE AVENUE BRONX NY 10471 | Active | Company formed on the 2006-01-11 | |
FIELDSTON INSURANCE SERVICES, INC. | 41 UNDERHILL DRIVE Bronx POMONA NY 10970 | Active | Company formed on the 2011-01-25 | |
FIELDSTON MANAGEMENT CORP. | 3719 FIELDSTON RD Bronx BRONX NY 10463 | Active | Company formed on the 1997-01-22 | |
FIELDSTON OPERATING LLC | 666 KAPPOCK STREET Bronx BRONX NY 10463 | Active | Company formed on the 2002-03-05 | |
FIELDSTON PROPERTY OWNERS ASSOCIATION, INC. | Bronx | Active | Company formed on the 1923-09-17 | |
FIELDSTON RECREATION CENTER, INC. | 7320 FOREST AVE. New York RIDGEWOOD NY 11385 | Active | Company formed on the 1967-03-03 | |
FIELDSTON RESTAURANT, INC. | 130 WEST 42ND ST. New York NEW YORK NY 10036 | Active | Company formed on the 1949-12-21 | |
FIELDSTON ROAD ASSOCIATION, INCORPORATED | 5500 FIELDSTON RD Bronx BRONX NY 10471 | Active | Company formed on the 1978-05-10 | |
FIELDSTON SOFTWARE L.L.C. | 3600 FIELDSTON ROAD unit 1g BRONX NY 10463 | Active | Company formed on the 2010-12-17 |
Officer | Role | Date Appointed |
---|---|---|
KARON COLLINS |
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RICHARD GRAHAM COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KYLIE ELAINA COOK |
Director | ||
KYLIE COOK |
Company Secretary | ||
GRAHAM ALBERT COLLINS |
Company Secretary | ||
RICHARD GRAHAM COLLINS |
Director | ||
EVELYN MARY COLLINS |
Director | ||
DAVID MARSHALL WAKEFORD |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
Change of details for Mrs Karen Elizabeth Collins as a person with significant control on 2023-03-02 | ||
Change of details for Mr Richard Graham Collins as a person with significant control on 2023-03-02 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH COLLINS | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM Sycamore House White Hart, Machen Newport CF83 8QL | |
CH01 | Director's details changed for Karon Collins on 2022-12-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLIE ELAINA COOK | |
TM02 | Termination of appointment of Kylie Cook on 2018-04-06 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 145 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS KYLIE ELAINA COOK | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM COLLINS | |
AP03 | Appointment of Miss Kylie Cook as company secretary | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARON COOK / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM COLLINS / 27/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RICHARD GRAHAM COLLINS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 55 BEULAH ROAD RHIWBINA CARDIFF CF14 6LU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/01 | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | |
88(2)R | AD 31/07/98--------- £ SI 100@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | |
SRES01 | ALTER MEM AND ARTS 15/09/97 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PG1072422 | Active | Licenced property: WHITE HART SYCAMORE HOUSE MACHEN GB CF83 8QL;VICTORIA PARK 14 FAIRFIELD CLOSE CARDIFF GB CF5 1AD;TREFOREST INDUSTRIAL ESTATE UNIT B17 MID GLAMORGAN GB CF37 5TF. Correspondance address: WHITE HART SYCAMORE HOUSE MACHEN CAERPHILLY MACHEN GB CF83 8QL |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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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 FIELDSTON LIMITED
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as FIELDSTON 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. |