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FIELDHEATH LIMITED

Learn more about FIELDHEATH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPELMAN GROUP OF COMPANIES 15 HIGH ROAD, WILLESDEN, LONDON, ENGLAND, NW10 2TE

FIELDHEATH LIMITED on the map

Company type: Private Limited Company
Company number: 00735975
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.20
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, ASHFORD OFFICES, GROUND FLOOR, LEFT OFFICE SUITE, ASHFORD ROAD, ASHFORD PASSAGE, LONDON, NW2 6TP
Form type: AD01
Date: 2016.04.01
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.02
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.26
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.06
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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APPOINTMENT TERMINATED SECRETARY MAX SPELMAN
Form type: 288b
Date: 2008.03.25
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SECRETARY APPOINTED SHERYL SPELMAN
Form type: 288a
Date: 2008.03.25
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.19
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.26
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, ASFORD OFFICES GROUND FLOOR, LEFT OFFICE SUITE ASHFORD ROAD, ASHFORD PASSAGE, LONDON NW2 6TP
Form type: 287
Date: 2005.10.26
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
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REGISTERED OFFICE CHANGED ON 19/07/03 FROM:, 395 HIGH ROAD, LONDON NW10 2JP
Form type: 287
Date: 2003.07.19
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.08
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.06
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.19
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RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
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RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02

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Company directors and board members:

SHERYL SPELMAN (current)
Secretary, 2008.03.12
31 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
MARCELLA SPELMAN (current)
Director, PROPERTY DEALER, 1991.10.21
7 ORMES SQUARE BAYSWATER , LONDON
W2 4RS
MAX SPELMAN (current)
Director, PROPERTY DEALER, 1995.11.01
31 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
MAX SPELMAN (resigned)
Secretary, 1991.10.21 - 2008.03.12
31 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
MARCELLA SPELMAN (resigned)
Director, PROPERTY DEALER, 1991.10.21 - 1997.04.05
7 ORMES SQUARE BAYSWATER , LONDON
W2 4RS
Date 2012.12.31
Current Assets £ 31,162
Debtors £ 15,757
Shareholder Funds £ 126,233
Profit Loss Account Reserve £ 32,872
Revaluation Reserve £ 96,466
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 126,233
Net Current Assets Liabilities £ 26,233
Creditors Due Within One Year £ 4,929
Cash Bank In Hand £ 15,405
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 100,000
Amount Due From To Related Party £ 1,357

Companies near to FIELDHEATH ltd.

Information about the Private Limited Company FIELDHEATH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data