FIELD & SONS (BHS) LIMITED
THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE RH2 0SH- Active
- Private Limited Company
- Company No. 06904541
- Last Updated: 01 Mar 2024
Company Profile
FIELD & SONS (BHS) LIMITED was incorporated on Wednesday, May 13, 2009 as a Private Limited Company with registered address in REIGATE. FIELD & SONS (BHS) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 15 years 5 months and 26 days.
| Name | FIELD & SONS (BHS) LIMITED |
|---|---|
| Company number | 06904541 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COTTAGE 2 CASTLEFIELD ROAD REIGATE RH2 0SH |
|---|---|
| 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 |
|---|---|
| Rh Property Services (Holdings) Ltd Castlefield Road, RH2 0SH |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sharon Louise Newman Nationality: British |
Dates: Saturday, February 1, 2020 - Tuesday, July 25, 2023
significant influence or control
|
| Mr Robert Victor Howett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Sharon Louise Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against FIELD & SONS (BHS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIELD & SONS (BHS) LIMITED | 13 May 2009 |