CARTER FIELDING LTD
SUITE 2C, BROSNAN HOUSE, 175 DARKES LANE, POTTERS BAR EN6 1BW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02179850
- Last Updated: 01 Mar 2024
Company Profile
CARTER FIELDING LTD was incorporated on Friday, October 16, 1987 as a Private Limited Company with registered address in POTTERS BAR. CARTER FIELDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 37 years and 24 days.
| Name | CARTER FIELDING LTD |
|---|---|
| Company number | 02179850 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1987 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2C, BROSNAN HOUSE 175 DARKES LANE POTTERS BAR EN6 1BW |
|---|---|
| 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 Justin Marius Burns Nationality: British |
Dates: Wednesday, February 14, 2018 - present
right to appoint and remove directors
|
| Peter Barry Surveyors Limited High Street, EN6 5BS |
Dates: Wednesday, February 14, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Giles Bingham Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, February 14, 2018
ownership of shares 25 to 50 percent
|
| Mr David John Whitehouse Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, February 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1044 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARTER FIELDING LTD | 16 Oct 1987 |
| CARTER FIELDING ASSOCIATES LIMITED | 23 Aug 2011 |