1ST FIELD PROPERTIES AND MANAGEMENT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 6RA

Company number 04636961
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 73 WALES ROAD, KIVETON PARK, SHEFFIELD, S26 6RA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of 1ST FIELD PROPERTIES AND MANAGEMENT LIMITED are www.1stfieldpropertiesandmanagement.co.uk, and www.1st-field-properties-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 1st Field Properties and Management Limited is a Private Limited Company. The company registration number is 04636961. 1st Field Properties and Management Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of 1st Field Properties and Management Limited is 73 Wales Road Kiveton Park Sheffield S26 6ra. . THURSFIELD, Denise is a Secretary of the company. THURSFIELD, Clare is a Director of the company. THURSFIELD, Denise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HATTON, Martin James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
THURSFIELD, Denise
Appointed Date: 14 January 2003
Director
THURSFIELD, Clare
Appointed Date: 14 January 2003
51 years old
Director
THURSFIELD, Denise
Appointed Date: 14 January 2003
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
HATTON, Martin James
Resigned: 30 June 2009
Appointed Date: 01 March 2008
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mrs Denise Thursfield
Notified on: 6 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more

1ST FIELD PROPERTIES AND MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 34 more events
13 Jan 2004
Director resigned
09 May 2003
New secretary appointed
29 Apr 2003
New director appointed
29 Apr 2003
New director appointed
14 Jan 2003
Incorporation

1ST FIELD PROPERTIES AND MANAGEMENT LIMITED Charges

18 April 2008
Charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 park view, kiveton park, sheffield fixed charge over all…
10 January 2008
Floating charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold being 26 highthorn way,kiveton park,sheffield; syk…
10 January 2008
Legal charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold being 26 highthorn way kiveton park sheffield; syk…

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