Company number 05312554
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address THIRD AVENUE GARAGE, THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of FIELDWATCH PROPERTIES LIMITED are www.fieldwatchproperties.co.uk, and www.fieldwatch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Fieldwatch Properties Limited is a Private Limited Company.
The company registration number is 05312554. Fieldwatch Properties Limited has been working since 14 December 2004.
The present status of the company is Active. The registered address of Fieldwatch Properties Limited is Third Avenue Garage Third Avenue Hove East Sussex Bn3 2pp. . ROBINSON, Rita Elaine is a Secretary of the company. ROBINSON, Rita Elaine is a Director of the company. ROBINSON, Roy Edward is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 January 2005
Appointed Date: 14 December 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 January 2005
Appointed Date: 14 December 2004
Persons With Significant Control
Roy Edward Robinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Elaine Robinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIELDWATCH PROPERTIES LIMITED Events
18 Jan 2017
Confirmation statement made on 14 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 26 more events
13 Jan 2005
New secretary appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
13 Jan 2005
Registered office changed on 13/01/05 from: temple house 20 holywell row london EC2A 4XH
14 Dec 2004
Incorporation