FIELDGUARD LIMITED
NORLEY FARM, HORSHAM ROAD, CRANLEIGH GU6 8EH- Active
- Private Limited Company
- Company No. 01984994
- Last Updated: 01 Mar 2024
Company Profile
FIELDGUARD LIMITED was incorporated on Monday, February 3, 1986 as a Private Limited Company with registered address in CRANLEIGH. FIELDGUARD LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 38 years 9 months and 7 days.
| Name | FIELDGUARD LIMITED |
|---|---|
| Company number | 01984994 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORLEY FARM HORSHAM ROAD CRANLEIGH GU6 8EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Mathews Nationality: British |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lord Robert Crause Baden-Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIELDGUARD LIMITED | 03 Feb 1986 |