Company NameFielden Estates Ltd
Company StatusDissolved
Company Number09453760
CategoryPrivate Limited Company
Incorporation Date23 February 2015(9 years, 2 months ago)
Dissolution Date26 April 2022 (2 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMiss Louise Christine Fielden
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Director NameMr Simon Harris
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(7 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 01 October 2015)
RoleLife Coach
Country of ResidenceEngland
Correspondence AddressGaladriel Farm Brittons Lane
Stock
Essex
CM4 9RT
Director NameMr Simon Harris
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2015(9 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 02 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN

Location

Registered Address66 Southend Road
Wickford
Essex
SS11 8DU
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Accounts

Latest Accounts1 March 2020 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

23 June 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
30 March 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
20 February 2017Registered office address changed from C/O Barrons Limited Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 20 February 2017 (1 page)
17 February 2017Total exemption small company accounts made up to 28 February 2016 (5 pages)
15 February 2017Compulsory strike-off action has been discontinued (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
23 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
15 December 2015Appointment of Simon Harris as a director on 1 October 2015 (3 pages)
15 December 2015Termination of appointment of Simon Harris as a director on 1 October 2015 (1 page)
15 December 2015Appointment of Mr Simon Harris as a director on 7 December 2015 (2 pages)
23 February 2015Incorporation
Statement of capital on 2015-02-23
  • GBP 100
(27 pages)