Company Information for FIELD & SONS (BHS) LIMITED
THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, SURREY, RH2 0AP,
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Company Registration Number
06904541 Private Limited Company
Active |
| Company Name | |
|---|---|
| FIELD & SONS (BHS) LIMITED | |
| Legal Registered Office | |
| THE COTTAGE 2 CASTLEFIELD ROAD REIGATE SURREY RH2 0AP Other companies in RH6 | |
| Company Number | 06904541 | |
|---|---|---|
| Company ID Number | 06904541 | |
| Date formed | 2009-05-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 13/05/2016 | |
| Return next due | 10/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-07-05 08:11:53 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SHARON LOUISE NEWMAN |
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ROBERT VICTOR HOWETT |
||
SHARON LOUISE NEWMAN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RH PROPERTY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-21 | Active | |
| FIELD & SONS (RIVE) LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
| FIELD & SONS (RESIDENTIAL) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
| FIELD & SONS (ESTATE MANAGEMENT) LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2002-05-22 | Active | |
| FIELD & SONS (CANARY WHARF) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2015-10-27 | |
| ADVANCED CARDIO EQUIPMENT LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
| CHILTERN PROPERTY ADVISORS LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
| CHURNTEAM METRO STRATEGIES LTD | Director | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2013-08-13 | |
| MFK CARPENTRY LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
| RH PROPERTY SERVICES (HOLDINGS) LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Active | |
| FIELD & SONS (RIVE) LIMITED | Director | 2008-07-14 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
| QUAYSIDE POINT (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2008-03-13 | CURRENT | 1999-12-29 | Active | |
| QUAYSIDE POINT (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2007-05-10 | CURRENT | 2001-05-15 | Active | |
| FIELD & SONS (RESIDENTIAL) LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
| FIELD & SONS (ESTATE MANAGEMENT) LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
| GREENHAVEN GRANGE LIMITED | Director | 1999-09-30 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
| MOORHAYES ESTATES LIMITED | Director | 1999-04-01 | CURRENT | 1999-04-01 | Active | |
| RH BUILDING MAINTENANCE LIMITED | Director | 1997-06-04 | CURRENT | 1997-06-04 | Active - Proposal to Strike off | |
| FIELD & SONS (CANARY WHARF) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2015-10-27 | |
| FIELD & SONS (RESIDENTIAL) LIMITED | Director | 2012-01-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
| ADVANCED CARDIO EQUIPMENT LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
| MFK CARPENTRY LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
| RH PROPERTY SERVICES (HOLDINGS) LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Active | |
| FIELD & SONS (RIVE) LIMITED | Director | 2008-07-14 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
| FIELD & SONS (ESTATE MANAGEMENT) LIMITED | Director | 2003-02-21 | CURRENT | 2002-05-22 | Active | |
| MOORHAYES ESTATES LIMITED | Director | 2000-09-12 | CURRENT | 1999-04-01 | Active | |
| RH BUILDING MAINTENANCE LIMITED | Director | 2000-05-27 | CURRENT | 1997-06-04 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/05/26, WITH UPDATES | ||
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/05/25, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 23/05/24 FROM C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF SHARON LOUISE NEWMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ROBERT VICTOR HOWETT AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Rh Property Services (Holdings) Ltd as a person with significant control on 2023-07-25 | ||
| CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LOUISE NEWMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Sharon Louise Newman on 2020-01-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON LOUISE NEWMAN | |
| PSC07 | CESSATION OF SHARON LOUISE NEWMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/05/10 TO 30/06/09 | |
| 288c | Director's change of particulars / robert howett / 13/05/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 18/05/09 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
| Creditors Due Within One Year | 2012-07-01 | £ 175,845 |
|---|
Creditors and other liabilities
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 FIELD & SONS (BHS) LIMITED
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 7,013 |
| Current Assets | 2012-07-01 | £ 45,470 |
| Debtors | 2012-07-01 | £ 38,457 |
| Shareholder Funds | 2012-07-01 | £ 130,375 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FIELD & SONS (BHS) LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| 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. |