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Company Information for

HARVEST FIELDS CENTRE LIMITED

HARVEST FIELDS CENTRE, HARVEST FIELDS WAY, SUTTON COLDFIELD, WEST MIDLANDS, B75 5TJ,
Company Registration Number
05932955
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Harvest Fields Centre Ltd
HARVEST FIELDS CENTRE LIMITED was founded on 2006-09-12 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Harvest Fields Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
HARVEST FIELDS CENTRE LIMITED
 
Legal Registered Office
HARVEST FIELDS CENTRE
HARVEST FIELDS WAY
SUTTON COLDFIELD
WEST MIDLANDS
B75 5TJ
Other companies in B75
 
Filing Information
Company Number 05932955
Company ID Number 05932955
Date formed 2006-09-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-07 04:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARVEST FIELDS CENTRE LIMITED
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Company Officers of HARVEST FIELDS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY NICOL
Company Secretary 2017-02-24
EDWARD IAN COLE
Director 2010-12-16
PAUL TREVOR GIBBINS
Director 2010-11-16
JANET ANNE GILMOUR
Director 2006-09-12
PHILIPPA SUZANNE GILMOUR
Director 2010-12-16
RICHARD ANTHONY NICOL
Director 2010-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ARCHIBALD LYMBURNER GILMOUR
Company Secretary 2006-09-12 2016-12-22
ARCHIBALD LYMBURNER GILMOUR
Director 2006-09-12 2016-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD IAN COLE YIELD LAND TRUST LIMITED Director 2010-12-16 CURRENT 2006-09-18 Active
EDWARD IAN COLE CORNERSTONE QUEST Director 2005-02-01 CURRENT 2005-02-01 Active
EDWARD IAN COLE THE HOST FOUNDATION Director 2003-12-16 CURRENT 2003-12-16 Dissolved 2014-11-25
EDWARD IAN COLE WORLD PRAYER CENTRE Director 1998-07-22 CURRENT 1998-07-22 Active
EDWARD IAN COLE CORNERSTONE CITY CENTRE Director 1998-06-22 CURRENT 1974-10-02 Active
PAUL TREVOR GIBBINS URBAN DEVOTION BIRMINGHAM Director 2005-05-03 CURRENT 2005-05-03 Active
JANET ANNE GILMOUR LIGHTS IN FRANCE TRUST Director 2018-05-13 CURRENT 2011-04-18 Active - Proposal to Strike off
JANET ANNE GILMOUR HAVEN EAST KILBRIDE Director 2015-11-03 CURRENT 2015-11-03 Active
JANET ANNE GILMOUR QUOTHQUAN TRUST Director 2004-12-17 CURRENT 2004-12-17 Active
JANET ANNE GILMOUR HARVEST FIELDS COMMUNITY CHURCH Director 2003-06-30 CURRENT 2003-06-30 Active
JANET ANNE GILMOUR QUOTHQUAN HOMES Director 2001-06-21 CURRENT 2001-06-21 Active
JANET ANNE GILMOUR A J P M S LIMITED Director 2000-10-19 CURRENT 2000-10-19 Active
JANET ANNE GILMOUR HARVEST FIELDS LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
JANET ANNE GILMOUR HARVEST FIELDS HOMES Director 1998-06-25 CURRENT 1998-06-25 Active
JANET ANNE GILMOUR QUOTHQUAN LIMITED Director 1994-11-29 CURRENT 1994-11-29 Active
PHILIPPA SUZANNE GILMOUR UPSTREAM CHARITABLE TRUST Director 2015-02-18 CURRENT 2015-02-18 Active
PHILIPPA SUZANNE GILMOUR HARVEST FIELDS COMMUNITY CHURCH Director 2012-07-23 CURRENT 2003-06-30 Active
RICHARD ANTHONY NICOL RE (ENTERPRISES) LIMITED Director 2016-09-19 CURRENT 2011-12-09 Active
RICHARD ANTHONY NICOL RE GENERATION (URBAN & RURAL) LTD Director 2012-07-12 CURRENT 2012-03-22 Active
RICHARD ANTHONY NICOL THE SOCIAL FARMING PARTNERSHIP LTD Director 2011-12-07 CURRENT 2011-12-07 Dissolved 2016-04-26

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
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-07-24AP03Appointment of Mrs Susan Joy Robinson as company secretary on 2019-02-12
2019-02-24AP01DIRECTOR APPOINTED MRS SUSAN JOY ROBINSON
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CH01Director's details changed for Mr Paul Trevor Gibbins on 2017-09-01
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-02-25AP03Appointment of Mr Richard Anthony Nicol as company secretary on 2017-02-24
2017-02-21TM02Termination of appointment of Archibald Lymburner Gilmour on 2016-12-22
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD LYMBURNER GILMOUR
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-11-25CH01Director's details changed for Mr Richard Anthony Nicol on 2015-06-01
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-15
2015-09-07ANNOTATIONClarification
2015-07-21AR0115/07/15 NO MEMBER LIST
2015-07-21AR0115/07/15 NO MEMBER LIST
2015-05-12CH01Director's details changed for Mrs Philippa Suzanne Gilmour on 2015-01-23
2014-11-03CH01Director's details changed for Mr Paul Trevor Gibbins on 2010-12-16
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-03CH01Director's details changed for Miss Philippa Suzanne Charles on 2014-08-23
2014-07-15AR0115/07/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-19AR0119/07/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-09-18AR0112/09/12 NO MEMBER LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA SUZANNE CHARLES / 31/01/2012
2011-09-26AA31/12/10 TOTAL EXEMPTION FULL
2011-09-20AR0112/09/11 NO MEMBER LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICOL / 16/12/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBBINS / 16/11/2010
2010-12-17AP01DIRECTOR APPOINTED MR PAUL GIBBINS
2010-12-16AP01DIRECTOR APPOINTED MR EDWARD IAN COLE
2010-12-16AP01DIRECTOR APPOINTED MR RICHARD NICOL
2010-12-16AP01DIRECTOR APPOINTED MISS PHILIPPA SUZANNE CHARLES
2010-10-04AR0112/09/10 NO MEMBER LIST
2010-10-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-30AD02SAIL ADDRESS CREATED
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2009-11-02AA31/12/08 PARTIAL EXEMPTION
2009-09-14363aANNUAL RETURN MADE UP TO 12/09/09
2008-10-10363aANNUAL RETURN MADE UP TO 12/09/08
2008-08-12AA31/12/07 TOTAL EXEMPTION FULL
2008-08-04225PREVSHO FROM 30/09/2008 TO 31/12/2007
2008-07-03RES01ADOPT MEM AND ARTS 30/06/2008
2007-09-18363aANNUAL RETURN MADE UP TO 12/09/07
2007-04-27353LOCATION OF REGISTER OF MEMBERS
2007-04-27190LOCATION OF DEBENTURE REGISTER
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: DALE FARM WORCESTER LANE SUTTON COLDFIELD WEST MIDLANDS B75 5PR
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: DALE FARM, WORCESTER LANE, SUTTON COLDFIELD, WEST MIDLANDS B75 5PR
2006-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 68202 - Letting and operating of conference and exhibition centres

Intangible Assets
Patents
We have not found any records of HARVEST FIELDS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVEST FIELDS CENTRE LIMITED
Trademarks
We have not found any records of HARVEST FIELDS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVEST FIELDS CENTRE 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 (68202 - Letting and operating of conference and exhibition centres) as HARVEST FIELDS CENTRE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HARVEST FIELDS CENTRE 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 HARVEST FIELDS CENTRE 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 HARVEST FIELDS CENTRE 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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