Fieldmore Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-10 · next due 2026-05-2418 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Cohen, Dan · Director appointed 2023-08-16
• Fattal, Elias Simon · Director appointed 2008-01-29 resigned 2022-11-20
• Hudson, Derek Ernest · Director appointed 2006-05-12 resigned 2014-12-05
• Green, Jonathan Swale · Secretary appointed 2007-07-05 resigned 2008-02-15
• Dawes, Philip · Secretary appointed 2007-07-13 resigned 2008-01-29
• Goldsmith, Adrian Richard · Director appointed 2006-05-12 resigned 2008-01-29
• Fattal, William Simon · Director appointed 2006-07-10 resigned 2006-08-07
• Barwick, Charles Julian · Director appointed 1999-06-21 resigned 2006-05-12
• Marx, Michael Henry · Director appointed 1999-06-21 resigned 2006-05-12
• Lanes, Stephen Alec · Secretary appointed 1999-06-21 resigned 2006-05-12
• Donald, Christopher John Morrison · Director appointed 1999-05-12 resigned 1999-06-21
• Sutton, Paul Richard · Secretary appointed 1999-05-10 resigned 1999-06-21
• Lauzeral, Isabelle · Director appointed 1999-05-10 resigned 1999-05-12

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-05-10

Mortgages & charges (4)

All charges satisfied.

• Legal charge Satisfied
  Held by Development Securities PLC
  Created 2006-05-12 · satisfied 2007-09-26
  The property being 12 fairfield avenue t/no SY617524 the post office - 132 (a) high street t/no SY626604 cafe - 134 high street t/no SY415195 countrywide 136-140 high street t/no SY415195 and the assets being all moveable plant machinery and equipment from time to time. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-12-27 · satisfied 2006-10-19
  F/H property k/a 12 fairfield avenue staines t/n SY617524.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-12-27 · satisfied 2006-10-19
  F/H property k/a 132A high street staines t/n SY626604.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-12-27 · satisfied 2006-10-19
  F/H property k/a 134 136 138 and 140 high street staines t/n S415195.

Recent filings (15)

• 2026-06-06 Total-exemption-full accounts AA Accounts
• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-27 Total-exemption-full accounts AA Accounts
• 2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-06 Total-exemption-full accounts AA Accounts
• 2024-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Change registered office address company with date old address new address AD01 Address
• 2023-10-06 Appointment of director AP01 Officers
• 2023-07-19 Total-exemption-full accounts AA Accounts
• 2023-05-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-05 Termination secretary company TM02 Officers
• 2022-12-02 Termination director company with name termination date TM01 Officers
• 2022-07-01 Total-exemption-full accounts AA Accounts
• 2022-05-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-06 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.