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Fieldcroft Solutions Limited (No: 03712013)

Address: SHENSTONES, 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF

Status: Active

Incorporated: 02-Nov-1999

Accounts Next Due: 12-Jan-2024

Next Confirmation Statement Due: 19-May-2024

Industry Class: 55900 - Other accommodation

Current Director: KIM BERESFORD ( DOB: Dec-1962   From: Mar-2015  )

Current Director: FRANK HOWARD HUNTER ( DOB: Mar-1945   From: Jul-2015  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Feb-1999   To: Jan-2000  )

Resigned Director: DAVID FIELD ( DOB: May-1951   From: Jan-2000   To: May-2009  )

Resigned Director: MARILYN FIELD ( DOB: Dec-1953   From: May-2009   To: Mar-2015  )

Resigned Secretary: HYDE REGISTRARS LIMITED (   From: Jan-2000   To: Oct-2009  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Feb-1999   To: Jan-2000  )

Persons of Significant Control:

Nell Gwynn Limited, 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr Frank Howard Hunter, 5 Northwick Close, London, NW8 8JG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 3,945,364 3,945,364 4,212,244 4,212,244 4,212,244 4,212,244 4,212,244 3945364.0,3945364.0,4212244.0,4212244.0,4212244.0,4212244.0,4212244.0
Current assets 91,953 91,625 107,246 114,113 250,503 188,262 152,039 91953.0,91625.0,107246.0,114113.0,250503.0,188262.0,152039.0
Net current assets (liabilities) 163,088 164,416 513,557 1,060,116 1,140,541 1,300,355 1,537,922 163088.0,164416.0,513557.0,1060116.0,1140541.0,1300355.0,1537922.0
Total assets less current liabilities 3,782,276 3,780,948 3,698,687 3,152,128 3,071,703 2,911,889 2,674,322 3782276.0,3780948.0,3698687.0,3152128.0,3071703.0,2911889.0,2674322.0
Accrued liabilities, not expressed within creditors subtotal 218,662 394,000 577,549 218662.0,394000.0,577549.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 135,534 312,200 578,010 547,020 627,445 787,259 1,065,291 135534.0,312200.0,578010.0,547020.0,627445.0,787259.0,1065291.0
Equity / share capital and reserves 135,534 312,200 578,010 547,020 627,445 787,259 1,065,291 135534.0,312200.0,578010.0,547020.0,627445.0,787259.0,1065291.0
History Chart

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