Company NameThe New Fieldwork Holding Company Limited
DirectorLinda Rosemary Henshall
Company StatusActive
Company Number02801056
CategoryPrivate Limited Company
Incorporation Date18 March 1993(29 years, 10 months ago)
Previous NamePriceoffice Projects Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Linda Rosemary Henshall
Date of BirthFebruary 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1993(1 week, 5 days after company formation)
Appointment Duration29 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAshley Place Hanworth Lane
Chertsey
Surrey
KT16 9JX
Secretary NameMr Keith Rodney Albert Covey
NationalityBritish
StatusCurrent
Appointed20 June 2007(14 years, 3 months after company formation)
Appointment Duration15 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPrincipal House Parsonage Business Park
Horsham
West Sussex
RH12 4AL
Secretary NameWendy Maureen Cady
NationalityBritish
StatusResigned
Appointed31 March 1993(1 week, 5 days after company formation)
Appointment Duration14 years, 2 months (resigned 20 June 2007)
RoleSecretary
Correspondence Address23 Honeypots Road
Mayford
Woking
Surrey
GU22 9QW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 March 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 March 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01932 830083
Telephone regionWeybridge

Location

Registered AddressAshley Place
Hanworth Lane
Chertsey
Surrey
KT16 9JX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£39,525
Cash£302,745
Current Liabilities£732,480

Accounts

Latest Accounts30 April 2022 (9 months ago)
Next Accounts Due31 January 2024 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return14 March 2022 (10 months, 2 weeks ago)
Next Return Due28 March 2023 (1 month, 4 weeks from now)

Charges

29 June 1993Delivered on: 12 July 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property being or k/a britannia works simplemarsh road addlestone surrey t/no sy 198048 and the proceeds of sale thereof with the assigns the goodwill of the business full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

18 January 2022Micro company accounts made up to 30 April 2021 (6 pages)
13 January 2022All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
19 November 2021Second filing of a statement of capital following an allotment of shares on 1 July 2021
  • GBP 12,098
(4 pages)
2 November 2021Second filing of a statement of capital following an allotment of shares on 1 July 2021
  • GBP 12,098
(4 pages)
16 July 2021Statement of capital following an allotment of shares on 1 July 2021
  • GBP 10,098
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/21
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/21
(4 pages)
5 May 2021Registered office address changed from 3 Simplemarsh Road Addlestone Surrey KT15 1QH to Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX on 5 May 2021 (1 page)
29 March 2021Confirmation statement made on 18 March 2021 with updates (4 pages)
29 January 2021Micro company accounts made up to 30 April 2020 (6 pages)
25 March 2020Confirmation statement made on 18 March 2020 with updates (4 pages)
16 January 2020Micro company accounts made up to 30 April 2019 (6 pages)
25 March 2019Confirmation statement made on 18 March 2019 with updates (4 pages)
8 January 2019Unaudited abridged accounts made up to 30 April 2018 (8 pages)
27 March 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
17 January 2018Unaudited abridged accounts made up to 30 April 2017 (8 pages)
17 January 2018Unaudited abridged accounts made up to 30 April 2017 (8 pages)
24 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
16 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,098
(3 pages)
1 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,098
(3 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,098
(3 pages)
2 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,098
(3 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 10,098
(3 pages)
27 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 10,098
(3 pages)
2 December 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 December 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
26 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
26 March 2013Director's details changed for Linda Rosemary Henshall on 18 March 2013 (2 pages)
26 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
26 March 2013Director's details changed for Linda Rosemary Henshall on 18 March 2013 (2 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
21 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
21 March 2011Secretary's details changed for Mr Keith Rodney Albert Covey on 18 March 2011 (2 pages)
21 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
21 March 2011Secretary's details changed for Mr Keith Rodney Albert Covey on 18 March 2011 (2 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
24 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
21 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 March 2009Return made up to 18/03/09; full list of members (3 pages)
30 March 2009Director's change of particulars / linda henshall / 18/03/2009 (1 page)
30 March 2009Return made up to 18/03/09; full list of members (3 pages)
30 March 2009Director's change of particulars / linda henshall / 18/03/2009 (1 page)
25 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 April 2008Return made up to 18/03/08; full list of members (4 pages)
1 April 2008Return made up to 18/03/08; full list of members (4 pages)
26 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 July 2007New secretary appointed (1 page)
5 July 2007Secretary resigned (1 page)
5 July 2007Secretary resigned (1 page)
5 July 2007New secretary appointed (1 page)
4 April 2007Return made up to 18/03/07; full list of members (2 pages)
4 April 2007Return made up to 18/03/07; full list of members (2 pages)
2 March 2007Accounts for a small company made up to 30 April 2006 (8 pages)
2 March 2007Accounts for a small company made up to 30 April 2006 (8 pages)
18 May 2006Return made up to 18/03/06; full list of members (2 pages)
18 May 2006Return made up to 18/03/06; full list of members (2 pages)
23 February 2006Accounts for a small company made up to 30 April 2005 (7 pages)
23 February 2006Accounts for a small company made up to 30 April 2005 (7 pages)
29 March 2005Return made up to 18/03/05; full list of members (6 pages)
29 March 2005Return made up to 18/03/05; full list of members (6 pages)
14 March 2005Accounts for a small company made up to 30 April 2004 (7 pages)
14 March 2005Accounts for a small company made up to 30 April 2004 (7 pages)
22 June 2004Return made up to 18/03/03; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/02; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/00; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/01; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/99; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/98; full list of members; amend (5 pages)
22 June 2004Return made up to 18/03/97; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/96; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/95; no change of members; amend (4 pages)
22 June 2004Return made up to 18/03/94; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/03; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/02; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/00; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/01; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/99; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/98; full list of members; amend (5 pages)
22 June 2004Return made up to 18/03/97; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/96; full list of members; amend (6 pages)
22 June 2004Return made up to 18/03/95; no change of members; amend (4 pages)
22 June 2004Return made up to 18/03/94; full list of members; amend (6 pages)
15 June 2004Return made up to 18/03/04; full list of members (6 pages)
15 June 2004Return made up to 18/03/04; full list of members (6 pages)
25 February 2004Accounts for a small company made up to 30 April 2003 (7 pages)
25 February 2004Accounts for a small company made up to 30 April 2003 (7 pages)
27 May 2003Return made up to 18/03/03; full list of members (6 pages)
27 May 2003Return made up to 18/03/03; full list of members (6 pages)
28 February 2003Full accounts made up to 30 April 2002 (13 pages)
28 February 2003Full accounts made up to 30 April 2002 (13 pages)
15 April 2002Return made up to 18/03/02; full list of members (6 pages)
15 April 2002Return made up to 18/03/02; full list of members (6 pages)
1 March 2002Accounts for a small company made up to 30 April 2001 (7 pages)
1 March 2002Accounts for a small company made up to 30 April 2001 (7 pages)
23 March 2001Return made up to 18/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 March 2001Return made up to 18/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 2000Accounts for a small company made up to 30 April 2000 (7 pages)
27 October 2000Accounts for a small company made up to 30 April 2000 (7 pages)
7 April 2000Return made up to 18/03/00; full list of members (6 pages)
7 April 2000Return made up to 18/03/00; full list of members (6 pages)
1 March 2000Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 2000Accounts for a small company made up to 30 April 1999 (7 pages)
19 March 1999Return made up to 18/03/99; full list of members (6 pages)
19 March 1999Return made up to 18/03/99; full list of members (6 pages)
24 February 1999Accounts for a small company made up to 30 April 1998 (7 pages)
24 February 1999Accounts for a small company made up to 30 April 1998 (7 pages)
16 March 1998Return made up to 18/03/98; full list of members (6 pages)
16 March 1998Return made up to 18/03/98; full list of members (6 pages)
23 February 1998Accounts for a small company made up to 30 April 1997 (4 pages)
23 February 1998Accounts for a small company made up to 30 April 1997 (4 pages)
21 March 1997Return made up to 18/03/97; full list of members (6 pages)
21 March 1997Return made up to 18/03/97; full list of members (6 pages)
20 February 1997Accounts for a small company made up to 30 April 1996 (5 pages)
20 February 1997Accounts for a small company made up to 30 April 1996 (5 pages)
17 May 1996Return made up to 18/03/96; full list of members (6 pages)
17 May 1996Return made up to 18/03/96; full list of members (6 pages)
2 March 1996Accounts for a small company made up to 30 April 1995 (5 pages)
2 March 1996Accounts for a small company made up to 30 April 1995 (5 pages)
9 May 1995Return made up to 18/03/95; no change of members (4 pages)
9 May 1995Return made up to 18/03/95; no change of members (4 pages)
28 April 1995Ad 23/12/93--------- £ si [email protected] (14 pages)
28 April 1995Ad 23/12/93--------- £ si [email protected] (14 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 May 1993Company name changed\certificate issued on 17/05/93 (2 pages)
17 May 1993Company name changed\certificate issued on 17/05/93 (2 pages)
18 March 1993Incorporation (9 pages)
18 March 1993Incorporation (9 pages)