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Home > England & Wales Companies > FIELDSTON LIMITED
Company Information for

FIELDSTON LIMITED

Sycamore House, White Hart, Machen, CAERPHILLY, CF83 8QL,
Company Registration Number
03425058
Private Limited Company
Active

Company Overview

About Fieldston Ltd
FIELDSTON LIMITED was founded on 1997-08-27 and has its registered office in Machen. The organisation's status is listed as "Active". Fieldston Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIELDSTON LIMITED
 
Legal Registered Office
Sycamore House
White Hart
Machen
CAERPHILLY
CF83 8QL
Other companies in CF83
 
Filing Information
Company Number 03425058
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDSTON LIMITED
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Companies with same name FIELDSTON LIMITED
The following companies were found which have the same name as FIELDSTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of FIELDSTON LIMITED

Current Directors
Officer Role Date Appointed
KARON COLLINS
Director 2005-02-01
RICHARD GRAHAM COLLINS
Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KYLIE ELAINA COOK
Director 2015-09-01 2018-04-23
KYLIE COOK
Company Secretary 2013-08-01 2018-04-06
GRAHAM ALBERT COLLINS
Company Secretary 2002-07-01 2013-07-30
RICHARD GRAHAM COLLINS
Director 2003-06-06 2005-08-20
EVELYN MARY COLLINS
Director 1997-09-15 2003-07-01
DAVID MARSHALL WAKEFORD
Company Secretary 1997-09-15 2002-06-06
IRENE LESLEY HARRISON
Nominated Secretary 1997-08-27 1997-09-15
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1997-08-27 1997-09-15

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
2024-04-08CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-30CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-03-02Change of details for Mrs Karen Elizabeth Collins as a person with significant control on 2023-03-02
2023-03-02Change of details for Mr Richard Graham Collins as a person with significant control on 2023-03-02
2023-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH COLLINS
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM Sycamore House White Hart, Machen Newport CF83 8QL
2022-12-01CH01Director's details changed for Karon Collins on 2022-12-01
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-06-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-06-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KYLIE ELAINA COOK
2018-04-26TM02Termination of appointment of Kylie Cook on 2018-04-06
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 145
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-06-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0127/08/15 ANNUAL RETURN FULL LIST
2015-09-03AP01DIRECTOR APPOINTED MISS KYLIE ELAINA COOK
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0127/08/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-08AR0127/08/13 ANNUAL RETURN FULL LIST
2013-09-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM COLLINS
2013-09-08AP03Appointment of Miss Kylie Cook as company secretary
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0127/08/12 ANNUAL RETURN FULL LIST
2012-06-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-11AR0127/08/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0127/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KARON COOK / 27/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM COLLINS / 27/08/2010
2010-07-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-06AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-09-04363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-04288aDIRECTOR APPOINTED MR RICHARD GRAHAM COLLINS
2008-08-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-17363sRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-09363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-07363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-09-13288bDIRECTOR RESIGNED
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-05288aNEW DIRECTOR APPOINTED
2004-10-14363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-20363(288)DIRECTOR RESIGNED
2004-02-20363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-10-06288aNEW DIRECTOR APPOINTED
2003-02-17363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2003-01-29288aNEW SECRETARY APPOINTED
2002-07-05288bSECRETARY RESIGNED
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 55 BEULAH ROAD RHIWBINA CARDIFF CF14 6LU
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/01
2001-08-29363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-25363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-25363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-24363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1998-09-2488(2)RAD 31/07/98--------- £ SI 100@1
1997-09-25288aNEW DIRECTOR APPOINTED
1997-09-25288aNEW SECRETARY APPOINTED
1997-09-25288bDIRECTOR RESIGNED
1997-09-25287REGISTERED OFFICE CHANGED ON 25/09/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-09-25SRES01ALTER MEM AND ARTS 15/09/97
1997-09-25288bSECRETARY RESIGNED
1997-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FIELDSTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIELDSTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

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.

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FIELDSTON LIMITED

Intangible Assets
Patents
We have not found any records of FIELDSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIELDSTON LIMITED
Trademarks
We have not found any records of FIELDSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELDSTON 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 (88990 - Other social work activities without accommodation n.e.c.) as FIELDSTON LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where FIELDSTON 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 FIELDSTON 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 FIELDSTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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