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Field Property Investments Limited

03683279

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Les Bois, High Road Layer De La Haye, Colchester Essex, CO2 0EX
Incorporated 15/12/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Michael Field

secretary · Since 15/12/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 29 other boards

Mrs Melanie Ann Field

director · Since 15/12/1998

MANAGER

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mr Stephen Michael Field

director · Since 15/12/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 29 other boards

Mr Edward Michael Field

director · Since 01/01/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 32

Also on 1 other board

Stephen Michael Field

director · Since 15/12/1998

British · United Kingdom · Age 68

Stephen Michael Field

secretary · Since 15/12/1998

British

Melanie Ann Field

director · Since 15/12/1998

British · United Kingdom · Age 67

Edward Michael Field

director · Since 01/01/2023

British · England · Age 32

Persons with Significant Control

Mr Stephen Michael Field

25–50% shares

British · United Kingdom · Age 68

17 Les Bois, Colchester Essex, CO2 0EX

Notified 01/11/2020

Former PSCs

Mr Christopher Field

Ceased 31/10/2020

Change History

officer appointed → FIELD, Stephen Michael
2026-10-10
officer appointed → FIELD, Edward Michael
2026-10-10
officer appointed → FIELD, Melanie Ann
2026-10-10
officer appointed → FIELD, Stephen Michael
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → 17 Les Bois
2026-10-10

17 LES BOIS

post town → Colchester Essex
2026-10-10

COLCHESTER ESSEX

Filing History63 filings

Accounts filed

accounts with accounts type total exemption full

06/06/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202311 pages · PDF
Director appointed

appoint person director company with name date

03/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202111 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20214 pages · PDF
PSC notified

notification of a person with significant control

04/02/20212 pages · PDF
PSC07

cessation of a person with significant control

04/02/20211 page · PDF
Shares cancelled

capital cancellation shares

16/12/20204 pages · PDF
Share buyback

capital return purchase own shares

01/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/202010 pages · PDF
SH08

capital name of class of shares

14/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
PSC changed

change to a person with significant control

01/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20099 pages · PDF
363a

legacy

26/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20089 pages · PDF
363a

legacy

14/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20079 pages · PDF
363a

legacy

12/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20069 pages · PDF
363s

legacy

09/01/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20059 pages · PDF
363s

legacy

23/12/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20049 pages · PDF
363s

legacy

31/12/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20039 pages · PDF
363s

legacy

06/01/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20029 pages · PDF
363s

legacy

09/01/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20019 pages · PDF
363s

legacy

16/01/20017 pages · PDF
Accounts filed

accounts with made up date

18/08/20009 pages · PDF
88(2)R

legacy

16/08/20002 pages · PDF
363s

legacy

21/12/19996 pages · PDF
Incorporated

incorporation company

15/12/199814 pages · PDF