Fieldrise Homes Limited

Company Name	Fieldrise Homes Limited
Company Status	Dissolved
Company Number	06151053
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Jacobson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 29 June 2021)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Delavale House PO Box 585 High Street Edgware Middlesex HA8 4DU

Secretary Name	Edgware Company Secretaries Ltd (Corporation)
Status	Closed
Appointed	12 March 2007(same day as company formation)
Correspondence Address	PO Box 585 Delavale House High St Edgware Middlesex HA8 4DU

Director Name	Mr Terence Dunne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 2011(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delavale House PO Box 585 High Street Edgware Middlesex HA8 4DU

Director Name	Briview Enterprises Ltd (Corporation)
Date of Birth	August 2002 (Born 21 years ago)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	Delavale House PO Box 585 High St Edgware Middlesex HA8 4DU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Lightstar Ventures Limited (Corporation)
Status	Resigned
Appointed	12 November 2008(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 20 November 2014)
Correspondence Address	Delavale House PO Box 585 High Strret Edgware Middlesex HA8 4DU

Director Name	Lightstar Ventures Limited (Corporation)
Status	Resigned
Appointed	13 November 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 2010)
Correspondence Address	PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU

Location

Registered Address	Delavale House PO Box 585 High Street Edgware Middlesex HA8 4DU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Flexband Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (3 pages)
17 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 November 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (3 pages)
19 November 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (3 pages)
12 November 2015	Termination of appointment of Terence Dunne as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Terence Dunne as a director on 11 November 2015 (1 page)
12 November 2015	Appointment of Mr David Jacobson as a director on 11 November 2015 (2 pages)
12 November 2015	Appointment of Mr David Jacobson as a director on 11 November 2015 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2014	Termination of appointment of Lightstar Ventures Limited as a director on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Lightstar Ventures Limited as a director on 20 November 2014 (1 page)
20 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (4 pages)
20 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (4 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 June 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
7 June 2012	Director's details changed for Lightstar Ventures Limited on 12 March 2012 (2 pages)
7 June 2012	Director's details changed for Lightstar Ventures Limited on 12 March 2012 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 July 2011	Appointment of Mr Terence Dunne as a director (2 pages)
8 July 2011	Appointment of Mr Terence Dunne as a director (2 pages)
18 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Termination of appointment of Lightstar Ventures Limited as a director (1 page)
29 April 2010	Termination of appointment of Lightstar Ventures Limited as a director (1 page)
29 April 2010	Secretary's details changed for Edgware Company Secretaries Ltd on 12 March 2010 (2 pages)
29 April 2010	Director's details changed for Lightstar Ventures Limited on 12 March 2010 (2 pages)
29 April 2010	Director's details changed for Lightstar Ventures Limited on 12 March 2010 (2 pages)
29 April 2010	Secretary's details changed for Edgware Company Secretaries Ltd on 12 March 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 April 2009	Director appointed lightstar ventures LIMITED (1 page)
4 April 2009	Director appointed lightstar ventures LIMITED (1 page)
31 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 March 2009	Return made up to 12/03/09; full list of members (3 pages)
30 March 2009	Return made up to 12/03/09; full list of members (3 pages)
5 December 2008	Director appointed lightstar ventures LIMITED (2 pages)
5 December 2008	Director appointed lightstar ventures LIMITED (2 pages)
2 December 2008	Appointment terminated director briview enterprises LTD (1 page)
2 December 2008	Appointment terminated director briview enterprises LTD (1 page)
13 May 2008	Return made up to 12/03/08; full list of members (6 pages)
13 May 2008	Return made up to 12/03/08; full list of members (6 pages)
18 April 2007	Registered office changed on 18/04/07 from: delavale house, high street edgware middlesex HA8 4DU (1 page)
18 April 2007	Registered office changed on 18/04/07 from: delavale house, high street edgware middlesex HA8 4DU (1 page)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New director appointed (2 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
12 March 2007	Incorporation (16 pages)
12 March 2007	Incorporation (16 pages)

Fieldrise Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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