Field Common Limited

Company Name	Field Common Limited
Directors	Claire Louise Sears and Paul Sears
Company Status	Active
Company Number	00501894
Category	Private Limited Company
Incorporation Date	1 December 1951(72 years, 5 months ago)
Previous Name	Creeksea Sand & Ballast Company Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Miss Claire Louise Sears
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 March 2002(50 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hatch Farm Mews Chertsey Road Addlestone Surrey KT15 2EH

Director Name	Mr Paul Sears
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 March 2002(50 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	St Catherines Southwood Avenue Ottershaw Chertsey Surrey KT16 0LH

Secretary Name	Robert David Sears
Nationality	British
Status	Current
Appointed	07 March 2002(50 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Hatch Farm Chertsey Road Addlestone Surrey KT15 2EH

Director Name	Susan Greenleaf
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(40 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	Beech House Mount Pleasant Guildford Surrey GU2 5HZ

Director Name	Trevor John Quarrie Greenleaf
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(40 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 March 2002)
Role	Actuary
Correspondence Address	Broomfields Greta Bank East Lane West Horsley Surrey KT24 6HH

Director Name	Christina Lavender
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(40 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	Weylands Molesey Road Walton On Thames Hersham Surrey KT12 3PN

Director Name	Eric Thomas Lavender
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(40 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	Weylands Molesey Road Walton On Thames Surrey KT12 3PN

Director Name	Gillian Nicol
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(40 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoney Rock Cottage Hogden Lane Ranmore Common Dorking Surrey RH5 6SY

Director Name	Mr John Stuart Nicol
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(40 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Whistlers Avenue Morgans Walk London SW11 3TS

Secretary Name	Gillian Nicol
Nationality	British
Status	Resigned
Appointed	09 August 1992(40 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoney Rock Cottage Hogden Lane Ranmore Common Dorking Surrey RH5 6SY

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

32.4k at £1	Browns Group Holdings LTD 61.13% Ordinary
20.6k at £1	Browns Group Holdings LTD 38.87% Ordinary A

Financials

Year	2014
Turnover	£233,191
Net Worth	£1,370,092
Current Liabilities	£60,251

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

17 January 2024	Total exemption full accounts made up to 31 October 2023 (8 pages)
8 September 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
1 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
10 January 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
17 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
1 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
13 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
21 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
8 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
26 January 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
26 January 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
6 May 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
6 May 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
8 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 53,000 (6 pages)
8 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 53,000 (6 pages)
8 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 53,000 (6 pages)
22 January 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
22 January 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
19 November 2014	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page)
15 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 53,000 (6 pages)
15 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 53,000 (6 pages)
15 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 53,000 (6 pages)
10 February 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
10 February 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
18 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 53,000 (6 pages)
18 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 53,000 (6 pages)
18 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 53,000 (6 pages)
8 March 2013	Full accounts made up to 31 October 2012 (11 pages)
8 March 2013	Full accounts made up to 31 October 2012 (11 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
23 July 2012	Full accounts made up to 31 October 2011 (11 pages)
23 July 2012	Full accounts made up to 31 October 2011 (11 pages)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
7 March 2011	Full accounts made up to 31 October 2010 (11 pages)
7 March 2011	Full accounts made up to 31 October 2010 (11 pages)
25 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
20 January 2010	Full accounts made up to 31 October 2009 (11 pages)
20 January 2010	Full accounts made up to 31 October 2009 (11 pages)
2 November 2009	Full accounts made up to 31 October 2008 (15 pages)
2 November 2009	Full accounts made up to 31 October 2008 (15 pages)
24 August 2009	Return made up to 09/08/09; full list of members (4 pages)
24 August 2009	Return made up to 09/08/09; full list of members (4 pages)
2 September 2008	Return made up to 09/08/08; full list of members (4 pages)
2 September 2008	Return made up to 09/08/08; full list of members (4 pages)
5 April 2008	Full accounts made up to 31 October 2007 (10 pages)
5 April 2008	Full accounts made up to 31 October 2007 (10 pages)
22 August 2007	Return made up to 09/08/07; full list of members (3 pages)
22 August 2007	Return made up to 09/08/07; full list of members (3 pages)
27 January 2007	Full accounts made up to 31 October 2006 (10 pages)
27 January 2007	Full accounts made up to 31 October 2006 (10 pages)
3 October 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
3 October 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
16 August 2006	Return made up to 09/08/06; full list of members (3 pages)
16 August 2006	Return made up to 09/08/06; full list of members (3 pages)
13 April 2006	Registered office changed on 13/04/06 from: 5TH floor cromwell house fulwood place london WC1V 6HZ (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 5TH floor cromwell house fulwood place london WC1V 6HZ (1 page)
9 November 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
9 November 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
24 August 2005	Return made up to 09/08/05; full list of members (3 pages)
24 August 2005	Return made up to 09/08/05; full list of members (3 pages)
13 September 2004	Return made up to 09/08/04; full list of members (7 pages)
13 September 2004	Return made up to 09/08/04; full list of members (7 pages)
13 May 2004	Full accounts made up to 31 October 2003 (9 pages)
13 May 2004	Full accounts made up to 31 October 2003 (9 pages)
9 October 2003	Registered office changed on 09/10/03 from: north weylands industrial estate molesey road hersham surrey KT12 3PL (1 page)
9 October 2003	Registered office changed on 09/10/03 from: north weylands industrial estate molesey road hersham surrey KT12 3PL (1 page)
2 October 2003	Return made up to 09/08/03; full list of members (7 pages)
2 October 2003	Return made up to 09/08/03; full list of members (7 pages)
23 July 2003	Full accounts made up to 31 October 2002 (10 pages)
23 July 2003	Full accounts made up to 31 October 2002 (10 pages)
18 February 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
18 February 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (11 pages)
6 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (11 pages)
19 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
19 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
18 March 2002	Company name changed creeksea sand & ballast company LIMITED\certificate issued on 18/03/02 (2 pages)
18 March 2002	Company name changed creeksea sand & ballast company LIMITED\certificate issued on 18/03/02 (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Registered office changed on 13/03/02 from: weylands molesey road walton on thames surrey KT12 3PN (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Registered office changed on 13/03/02 from: weylands molesey road walton on thames surrey KT12 3PN (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
19 October 2001	Return made up to 09/08/01; full list of members (10 pages)
19 October 2001	Return made up to 09/08/01; full list of members (10 pages)
20 January 2001	Full accounts made up to 31 March 2000 (11 pages)
20 January 2001	Full accounts made up to 31 March 2000 (11 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
21 August 2000	Return made up to 09/08/00; full list of members (10 pages)
21 August 2000	Return made up to 09/08/00; full list of members (10 pages)
29 December 1999	Full accounts made up to 31 March 1999 (11 pages)
29 December 1999	Registered office changed on 29/12/99 from: field common lane molesey road hersham surrey KT12 3QJ (1 page)
29 December 1999	Full accounts made up to 31 March 1999 (11 pages)
29 December 1999	Registered office changed on 29/12/99 from: field common lane molesey road hersham surrey KT12 3QJ (1 page)
20 August 1999	Return made up to 09/08/99; full list of members (10 pages)
20 August 1999	Return made up to 09/08/99; full list of members (10 pages)
25 November 1998	Full accounts made up to 31 March 1998 (11 pages)
25 November 1998	Full accounts made up to 31 March 1998 (11 pages)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Return made up to 09/08/98; full list of members (10 pages)
24 August 1998	Return made up to 09/08/98; full list of members (10 pages)
13 January 1998	Full accounts made up to 31 March 1997 (11 pages)
13 January 1998	Full accounts made up to 31 March 1997 (11 pages)
7 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 October 1997	Return made up to 09/08/97; full list of members (10 pages)
7 October 1997	Return made up to 09/08/97; full list of members (10 pages)
7 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 March 1997	Return made up to 09/08/96; full list of members (14 pages)
19 March 1997	Location of register of members (1 page)
19 March 1997	Location of register of members (1 page)
19 March 1997	Return made up to 09/08/96; full list of members (14 pages)
15 November 1996	Full accounts made up to 31 March 1996 (11 pages)
15 November 1996	Full accounts made up to 31 March 1996 (11 pages)
11 November 1996	Director's particulars changed (1 page)
11 November 1996	Director's particulars changed (1 page)
11 November 1996	Director's particulars changed (1 page)
11 November 1996	Director's particulars changed (1 page)
17 November 1995	Full accounts made up to 31 March 1995 (11 pages)
17 November 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
30 April 1990	Memorandum and Articles of Association (11 pages)
30 April 1990	Memorandum and Articles of Association (11 pages)
29 December 1982	Accounts made up to 31 March 1982 (8 pages)
29 December 1982	Accounts made up to 31 March 1982 (8 pages)
4 December 1951	Certificate of incorporation (1 page)
4 December 1951	Certificate of incorporation (1 page)

Field Common Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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