Company information:
Field & Sons (Rive) Limited (No: 03236614)
Address: CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, RH2 0SH, ENGLAND
Status: Active
Incorporated: 08-Dec-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 68310 - Real estate agencies
Current Director: ROBERT VICTOR HOWETT ( DOB: Sep-1955 From: Jul-2008 )
Resigned Director: SHARON LOUISE NEWMAN ( DOB: Sep-1955 From: Jul-2008 To: Jan-2020 )
Resigned Director: MICHAEL OGDEN ( DOB: Jul-1948 From: Aug-1996 To: Jul-2008 )
Resigned Director: CHRISTOPHER OGDEN ( DOB: Dec-1967 From: Oct-2004 To: Jul-2008 )
Resigned Director: RICHARD MICHAEL TAYLOR ( From: Sep-1996 To: Sep-1996 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: SANDRA CARR ( DOB: Apr-1946 From: Sep-1996 To: Oct-2002 )
Resigned Secretary: ROBERT VICTOR HOWETT ( DOB: Sep-1955 From: Jul-2008 To: Aug-2011 )
Resigned Secretary: MARY ELIZABETH IMBER ( DOB: Jul-1952 From: Mar-2004 To: Jul-2008 )
Resigned Secretary: SHARON LOUISE NEWMAN ( DOB: Sep-1955 From: Jul-2008 To: Jan-2020 )
Resigned Secretary: CHRISTOPHER JOHN SHADBOLT ( DOB: Apr-1968 From: Oct-2002 To: Mar-2004 )
Resigned Secretary: RICHARD MICHAEL TAYLOR ( From: Aug-1996 To: Sep-1996 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1996 To: Aug-1996 )
Persons of Significant Control:
Rh Property Servicees (Holdings) Limited, The Cottage, 2 Castlefield Road, Reigate, Surrey, RH2 0SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Sharon Louise Newman, The Cottage, 2 Castlefield Road, Reigate, Surrey, RH2 0SH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-31)
Mr Robert Victor Howett, The Cottage, 2 Castlefield Road, Reigate, Surrey, RH2 0SH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-07-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 622,727 | 655,052 | 643,004 | 643,004 | 622727.0,655052.0,643004.0,643004.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 553,699 | 635,140 | 636,140 | 636,140 | 2 | 2 | 2 | 2 | 553699.0,635140.0,636140.0,636140.0,2.0,2.0,2.0,2.0 |
| Current assets / Cash at bank and on hand | 69,028 | 19,912 | 6,864 | 6,864 | 69028.0,19912.0,6864.0,6864.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 460,211 | 511,076 | 501,029 | 501,029 | 2 | 2 | 2 | 2 | 460211.0,511076.0,501029.0,501029.0,2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 460,211 | 511,076 | 501,029 | 501,029 | 460211.0,511076.0,501029.0,501029.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 706 | 139 | 92 | 92 | 2 | 2 | 2 | 2 | 706.0,139.0,92.0,92.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 706 | 139 | 92 | 92 | 2 | 2 | 2 | 2 | 706.0,139.0,92.0,92.0,2.0,2.0,2.0,2.0 |