Carter Fielding Ltd

Company Name	Carter Fielding Ltd
Directors	Justin Marius Burns and Caroline Mary Wheeler
Company Status	Active - Proposal to Strike off
Company Number	02179850
Category	Private Limited Company
Incorporation Date	16 October 1987(36 years, 6 months ago)
Previous Name	Carter Fielding Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Justin Marius Burns
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(30 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW

Director Name	Ms Caroline Mary Wheeler
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(30 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW

Director Name	Michael James Carter
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Chartered Surveyor
Correspondence Address	130 Fordbridge Road Ashford Middlesex TW15 3RU

Director Name	Mr Peter Giles Bingham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (resigned 14 February 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Neville House 55 Eden Street Kingston Upon Thames Surrey KT1 1BW

Director Name	Mr David John Whitehouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (resigned 14 February 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Neville House 55 Eden Street Kingston Upon Thames Surrey KT1 1BW

Secretary Name	Michael James Carter
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	130 Fordbridge Road Ashford Middlesex TW15 3RU

Secretary Name	Mr Peter Giles Bingham
Nationality	British
Status	Resigned
Appointed	31 October 1994(7 years after company formation)
Appointment Duration	23 years, 3 months (resigned 14 February 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Neville House 55 Eden Street Kingston Upon Thames Surrey KT1 1BW

Contact

Website	www.carterfielding.co.uk/
Telephone	020 85467211
Telephone region	London

Location

Registered Address	Suite 2c, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Mr David John Whitehouse 50.00% Ordinary
10k at £1	Peter Giles Bingham 50.00% Ordinary

Financials

Year	2014
Net Worth	£98,644
Cash	£71,107
Current Liabilities	£70,222

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2021 (3 years, 1 month ago)
Next Return Due	22 March 2022 (overdue)

Charges

4 January 1990	Delivered on: 6 January 1990 Persons entitled: Midland 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: Property k/a 17 windsor street, chertsey, surrey. Outstanding
23 May 1988	Delivered on: 6 June 1988 Satisfied on: 6 July 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all the booke and other debts floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

4 January 1990

Delivered on: 6 January 1990
Persons entitled: Midland 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: Property k/a 17 windsor street, chertsey, surrey.
Outstanding

23 May 1988

Delivered on: 6 June 1988
Satisfied on: 6 July 2000
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all the booke and other debts floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

29 March 2022	Registered office address changed from Suite a, 10th Floor Maple House Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 29 March 2022 (1 page)
26 February 2022	Voluntary strike-off action has been suspended (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
23 December 2021	Application to strike the company off the register (1 page)
14 July 2021	Compulsory strike-off action has been discontinued (1 page)
13 July 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 April 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
15 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 July 2019	Previous accounting period extended from 14 February 2019 to 31 March 2019 (1 page)
11 April 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 14 February 2018 (7 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
18 February 2018	Registered office address changed from Neville House 55 Eden Street Kingston upon Thames Surrey KT1 1BW to Suite a, 10th Floor Maple House Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 18 February 2018 (1 page)
18 February 2018	Appointment of Ms Caroline Mary Wheeler as a director on 14 February 2018 (2 pages)
18 February 2018	Termination of appointment of Peter Giles Bingham as a secretary on 14 February 2018 (1 page)
18 February 2018	Notification of Justin Marius Burns as a person with significant control on 14 February 2018 (2 pages)
18 February 2018	Notification of Peter Barry Surveyors Limited as a person with significant control on 14 February 2018 (2 pages)
18 February 2018	Termination of appointment of David John Whitehouse as a director on 14 February 2018 (1 page)
18 February 2018	Appointment of Mr Justin Marius Burns as a director on 14 February 2018 (2 pages)
18 February 2018	Previous accounting period extended from 31 December 2017 to 14 February 2018 (1 page)
18 February 2018	Cessation of Peter Giles Bingham as a person with significant control on 14 February 2018 (1 page)
18 February 2018	Cessation of David John Whitehouse as a person with significant control on 14 February 2018 (1 page)
18 February 2018	Termination of appointment of Peter Giles Bingham as a director on 14 February 2018 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 July 2017	Director's details changed for Mr David John Whitehouse on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Peter Giles Bingham on 10 July 2017 (2 pages)
10 July 2017	Secretary's details changed for Mr Peter Giles Bingham on 10 July 2017 (1 page)
10 July 2017	Secretary's details changed for Mr Peter Giles Bingham on 10 July 2017 (1 page)
10 July 2017	Director's details changed for Mr David John Whitehouse on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Peter Giles Bingham on 10 July 2017 (2 pages)
6 July 2017	Satisfaction of charge 2 in full (1 page)
6 July 2017	Satisfaction of charge 2 in full (1 page)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 20,000 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 20,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 20,000 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 20,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Registered office address changed from Parman House 30-36 Fife Road Kingston upon Thames Surrey KT1 1SY England on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Parman House 30-36 Fife Road Kingston upon Thames Surrey KT1 1SY England on 19 December 2012 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 August 2011	Registered office address changed from 19 Dryden Court Parkleys Ham Common,Richmond Surrey TW10 5LJ on 23 August 2011 (1 page)
23 August 2011	Company name changed carter fielding associates LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-22 NM01 ‐ Change of name by resolution (3 pages)
23 August 2011	Company name changed carter fielding associates LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-22 NM01 ‐ Change of name by resolution (3 pages)
23 August 2011	Registered office address changed from 19 Dryden Court Parkleys Ham Common,Richmond Surrey TW10 5LJ on 23 August 2011 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 January 2010	Director's details changed for Mr Peter Bingham on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr David John Whitehouse on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr David John Whitehouse on 11 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Peter Bingham on 11 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 January 2007	Return made up to 31/12/06; full list of members (7 pages)
19 January 2007	Return made up to 31/12/06; full list of members (7 pages)
28 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2001	Ad 10/05/01--------- Â£ si 17500@1=17500 Â£ ic 2500/20000 (2 pages)
1 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2001	Particulars of contract relating to shares (3 pages)
1 June 2001	Ad 10/05/01--------- Â£ si 17500@1=17500 Â£ ic 2500/20000 (2 pages)
1 June 2001	Nc inc already adjusted 10/05/01 (1 page)
1 June 2001	Particulars of contract relating to shares (3 pages)
1 June 2001	Nc inc already adjusted 10/05/01 (1 page)
16 May 2001	Full accounts made up to 31 December 2000 (10 pages)
16 May 2001	Full accounts made up to 31 December 2000 (10 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
6 July 2000	Declaration of mortgage charge released/ceased (1 page)
6 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2000	Declaration of mortgage charge released/ceased (1 page)
14 June 2000	Full accounts made up to 31 December 1999 (10 pages)
14 June 2000	Full accounts made up to 31 December 1999 (10 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 December 1999	Memorandum and Articles of Association (4 pages)
20 December 1999	Memorandum and Articles of Association (4 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (9 pages)
8 September 1999	Full accounts made up to 31 December 1998 (9 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
8 June 1998	Full accounts made up to 31 December 1997 (9 pages)
8 June 1998	Full accounts made up to 31 December 1997 (9 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 July 1997	Full accounts made up to 31 December 1996 (10 pages)
8 July 1997	Full accounts made up to 31 December 1996 (10 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 August 1996	Full accounts made up to 31 December 1995 (11 pages)
21 August 1996	Full accounts made up to 31 December 1995 (11 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
9 June 1995	Â£ sr 4375@1 31/10/94 (1 page)
9 June 1995	Â£ sr 4375@1 31/10/94 (1 page)
3 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
30 November 1993	Company name changed\certificate issued on 30/11/93 (2 pages)