Fieldheath Limited

Company Name	Fieldheath Limited
Directors	Marcella Spelman and Lawrence Michael Spelman
Company Status	Active
Company Number	00735975
Category	Private Limited Company
Incorporation Date	20 September 1962(61 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Marcella Spelman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	21 October 1991(29 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Property Dealer
Country of Residence	England
Correspondence Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE

Secretary Name	Mrs Sheryl Spelman
Nationality	British
Status	Current
Appointed	12 March 2008(45 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE

Director Name	Mr Lawrence Michael Spelman
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(58 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE

Director Name	Mrs Marcella Spelman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(29 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 1997)
Role	Property Dealer
Country of Residence	England
Correspondence Address	7 Ormes Square Bayswater London W2 4RS

Secretary Name	Mr Max Spelman
Nationality	British
Status	Resigned
Appointed	21 October 1991(29 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 12 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Glanleam Road Stanmore Middlesex HA7 4NW

Director Name	Mr Max Spelman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(33 years, 1 month after company formation)
Appointment Duration	25 years, 12 months (resigned 22 October 2021)
Role	Property Dealer
Country of Residence	England
Correspondence Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE

Location

Registered Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

52 at £1	Mrs Marcella Spelman 52.00% Ordinary
47 at £1	Mr Max Spelman 47.00% Ordinary
1 at £1	Mrs Marcella Spelman & Mr Max Spelman 1.00% Ordinary

Financials

Year	2014
Turnover	£8,000
Net Worth	£135,771
Cash	£19,257
Current Liabilities	£5,243

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months from now)

Charges

31 December 1975	Delivered on: 9 January 1976 Satisfied on: 30 April 2011 Persons entitled: Planwed S.A. Classification: Mortgage & further charge Secured details: For securing Â£454,500 and all other monies due or to become due from m & J.S. properties LTD & lindeon glore property co LTD. Particulars: 9, sligh street, slarefield, middx. Fully Satisfied
6 June 1975	Delivered on: 12 June 1975 Satisfied on: 15 June 2011 Persons entitled: Planwed S.A. Classification: Mortgage Secured details: D.M. 1387500 due from m & js properties ilfendon properties LTD. Particulars: 9, high street, harefield middx. Fully Satisfied
27 September 1972	Delivered on: 2 December 1972 Satisfied on: 15 June 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 157, usk rd, SW11, & all fixtures. Fully Satisfied
24 April 1972	Delivered on: 12 May 1972 Satisfied on: 15 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38, adelaid grove, W.12. Fully Satisfied
2 May 1972	Delivered on: 11 May 1972 Satisfied on: 30 April 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land 31, woodhayes rd, neusder, london NW10 together with all fixtures whatsoever etc. Fully Satisfied
12 May 1965	Delivered on: 18 May 1965 Satisfied on: 30 April 2011 Persons entitled: Nat Prov Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: F/H property 157, usk road, london S.W.11 floating charge. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
8 December 1964	Delivered on: 22 December 1964 Satisfied on: 30 April 2011 Persons entitled: Cassel Arenz and Co LTD Classification: Charge Secured details: All monies due from barnard investments LTD secured by another charge datd 8/12/64. Particulars: 9 high st , harefield uxbridge middx. Fully Satisfied
5 November 1964	Delivered on: 9 November 1963 Persons entitled: Martins Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 4 pavilion parade wood lane london W12.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

10 November 2023	Change of details for Mrs Marcella Spelman as a person with significant control on 23 March 2023 (2 pages)
21 July 2023	Cessation of Max Spelman as a person with significant control on 23 March 2023 (1 page)
21 July 2023	Confirmation statement made on 21 July 2023 with updates (5 pages)
21 July 2023	Notification of Sheryl Spelman as a person with significant control on 23 March 2023 (2 pages)
6 April 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
31 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
5 April 2022	Termination of appointment of Max Spelman as a director on 22 October 2021 (1 page)
8 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
2 December 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
28 October 2020	Appointment of Mr Lawrence Michael Spelman as a director on 16 October 2020 (2 pages)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
6 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 31 December 2018 (6 pages)
7 January 2019	Director's details changed for Mrs Marcella Spelman on 7 January 2019 (2 pages)
7 January 2019	Change of details for Mrs Marcella Spelman as a person with significant control on 7 January 2019 (2 pages)
2 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
4 April 2017	Secretary's details changed for Sheryl Spelman on 4 April 2017 (1 page)
4 April 2017	Secretary's details changed for Sheryl Spelman on 4 April 2017 (1 page)
4 April 2017	Director's details changed for Mrs Marcella Spelman on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mrs Marcella Spelman on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Max Spelman on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Max Spelman on 4 April 2017 (2 pages)
31 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
12 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
1 April 2016	Registered office address changed from Ashford Offices Ground Floor, Left Office Suite Ashford Road, Ashford Passage London NW2 6TP to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Ashford Offices Ground Floor, Left Office Suite Ashford Road, Ashford Passage London NW2 6TP to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016 (1 page)
9 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2008	Return made up to 21/10/08; full list of members (4 pages)
24 October 2008	Return made up to 21/10/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 March 2008	Secretary appointed sheryl spelman (2 pages)
25 March 2008	Appointment terminated secretary max spelman (1 page)
25 March 2008	Appointment terminated secretary max spelman (1 page)
25 March 2008	Secretary appointed sheryl spelman (2 pages)
26 October 2007	Return made up to 21/10/07; full list of members (3 pages)
26 October 2007	Return made up to 21/10/07; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 December 2006	Return made up to 21/10/06; full list of members (3 pages)
19 December 2006	Return made up to 21/10/06; full list of members (3 pages)
19 December 2006	Location of debenture register (1 page)
19 December 2006	Location of debenture register (1 page)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 October 2005	Return made up to 21/10/05; full list of members (3 pages)
26 October 2005	Location of debenture register (1 page)
26 October 2005	Return made up to 21/10/05; full list of members (3 pages)
26 October 2005	Registered office changed on 26/10/05 from: asford offices ground floor left office suite ashford road ashford passage london NW2 6TP (1 page)
26 October 2005	Registered office changed on 26/10/05 from: asford offices ground floor left office suite ashford road ashford passage london NW2 6TP (1 page)
26 October 2005	Location of debenture register (1 page)
29 October 2004	Return made up to 21/10/04; full list of members (8 pages)
29 October 2004	Return made up to 21/10/04; full list of members (8 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 October 2003	Return made up to 21/10/03; full list of members (8 pages)
21 October 2003	Return made up to 21/10/03; full list of members (8 pages)
19 July 2003	Registered office changed on 19/07/03 from: 395 high road london NW10 2JP (1 page)
19 July 2003	Registered office changed on 19/07/03 from: 395 high road london NW10 2JP (1 page)
26 October 2002	Return made up to 21/10/02; full list of members (8 pages)
26 October 2002	Return made up to 21/10/02; full list of members (8 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 February 2002	Return made up to 21/10/01; full list of members (5 pages)
11 February 2002	Return made up to 21/10/01; full list of members (5 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2000	Return made up to 21/10/00; full list of members (7 pages)
2 November 2000	Return made up to 21/10/00; full list of members (7 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 October 1999	Return made up to 21/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1999	Return made up to 21/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 August 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
31 August 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
8 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
8 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
6 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
6 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
28 October 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
28 October 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 October 1996	Return made up to 21/10/96; full list of members (6 pages)
30 October 1996	Return made up to 21/10/96; full list of members (6 pages)
24 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
24 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
1 November 1995	Return made up to 21/10/95; no change of members (4 pages)
1 November 1995	Return made up to 21/10/95; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Fieldheath Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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