FIELD & SONS (BHS) LIMITED - REIGATE


Company Profile Company Filings

Overview

FIELD & SONS (BHS) LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
FIELD & SONS (BHS) LIMITED was incorporated 15 years ago on 13/05/2009 and has the registered number: 06904541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FIELD & SONS (BHS) LIMITED - REIGATE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHARLES & COMPANY ACCOUNTANCY LTD
THE COTTAGE
REIGATE
RH2 0SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

CHARLES & COMPANY ACCOUNTANCY LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT VICTOR HOWETT Sep 1955 British Director 2009-05-13 CURRENT
MRS SHARON LOUISE NEWMAN Sep 1955 British Director 2009-05-13 UNTIL 2020-01-31 RESIGNED
MRS SHARON LOUISE NEWMAN Sep 1955 British Secretary 2009-05-13 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rh Property Services (Holdings) Ltd 2023-07-25 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sharon Louise Newman 2020-02-01 - 2023-07-25 8/1955 Reigate   Significant influence or control
Mr Robert Victor Howett 2016-04-06 - 2023-07-25 9/1955 Reigate   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Sharon Louise Newman 2016-04-06 - 2020-01-31 9/1955 Reigate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELD & SONS (RIVE) LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RH BUILDING MAINTENANCE LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOORHAYES ESTATES LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREENHAVEN GRANGE LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
QUAYSIDE POINT (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
QUAYSIDE POINT (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FIELD & SONS (ESTATE MANAGEMENT) LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FIELD & SONS (RESIDENTIAL) LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RH PROPERTY SERVICES (HOLDINGS) LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MFK CARPENTRY LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
CHILTERN PROPERTY ADVISORS LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADVANCED CARDIO EQUIPMENT LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
FIELD & SONS (CANARY WHARF) LIMITED HORLEY Dissolved... DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Field & Sons (BHS) Limited - Filleted accounts 2024-03-29 30-06-2023 £445 Cash £-168,698 equity
Field & Sons (BHS) Limited - Filleted accounts 2023-03-18 30-06-2022 £479 Cash £-161,901 equity
Field & Sons (BHS) Limited - Filleted accounts 2022-03-24 30-06-2021 £2,338 Cash £-165,195 equity
Field & Sons (BHS) Limited - Filleted accounts 2021-06-26 30-06-2020 £1,822 Cash £-166,973 equity
Field & Sons (BHS) Limited - Filleted accounts 2020-03-19 30-06-2019 £15,256 Cash £-166,966 equity
Field & Sons (BHS) Limited - Filleted accounts 2019-03-21 30-06-2018 £16,615 Cash £-166,883 equity
Field & Sons (BHS) Limited - Filleted accounts 2018-03-23 30-06-2017 £21,315 Cash £-166,627 equity
Abbreviated Company Accounts - FIELD & SONS (BHS) LIMITED 2017-04-01 30-06-2016 £79,169 Cash £-156,224 equity
Abbreviated Company Accounts - FIELD & SONS (BHS) LIMITED 2016-03-31 30-06-2015 £8,531 Cash £-218,346 equity
Abbreviated Company Accounts - FIELD & SONS (BHS) LIMITED 2015-03-24 30-06-2014 £26,204 Cash £-222,305 equity

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