1st Field Properties and Management Limited

Company Registration Number: 04636961

Company registered in England and Wales

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1st Field Properties and Management Limited is a Private Company Limited by Shares first registered on 14 January 2003. Its current registered address is in Sheffield.

Registered Address

73 WALES ROAD
KIVETON PARK
SHEFFIELD
S26 6RA

There are 11 companies currently registered at this postcode, including this one.

All companies at S26 6RA

Registration Data

Company Number

04636961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£117,714£110,812£98,393£99,749£92,028£0
Current Assets £149,642£150,139£152,610£139,144£88,567£103,135£171,904
of which Cash £53,913£65,077£70,703£62,943£40,407£55,793£171,904
Total Assets £149,642£267,853£263,422£237,537£188,316£195,163£171,904
Current Liabilities £58,305£76,039£81,550£83,139£40,811£61,171£138,547
Net Current Assets £91,337£74,100£71,060£56,005£47,756£41,964£33,357
Total Net Worth £137,568£191,814£181,872£154,398£147,505£133,992£126,178

Previous Names

No previous names

Company Officers

  • THURSFIELD, Denise

    Secretary

    Appointed on 14 January 2003

     

    26 Highthorn Way
    Kiveton Park
    Sheffield
    South Yorkshire
    S26 6ST

  • THURSFIELD, Clare

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Mature Student

    Month of birth: November 1973

    197 Nursery Road
    Dinnington
    South Yorkshire
    S25 2QU

  • THURSFIELD, Denise

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1953

    26 Highthorn Way
    Kiveton Park
    Sheffield
    South Yorkshire
    S26 6ST

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2003

    Resigned on 14 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • HATTON, Martin James

    Director

    Appointed on 1 March 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Estate Agent Ifa

    Month of birth: January 1964

    9
    Cherry Tree Avenue
    Shireoaks
    Worksop
    Nottinghamshire
    S81 8PH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2003

    Resigned on 14 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC4QVS. Transaction: MzE2Nzk4NDA3N2FkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE4SM1. Transaction: MzE2MjU5MzEzOWFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X51EB6OZ. Transaction: MzE0MjYyMzcwN2FkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQ88O. Transaction: MzEzODI3MTA2OGFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z32H8Z. Transaction: MzExNTM5MjY1OWFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JONBU9. Transaction: MzExMDUxMDc5M2FkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZILRT. Transaction: MzA5Mjk2MzkzNWFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWW94Y. Transaction: MzA5MDQzMzg2NGFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20P32LI. Transaction: MzA3MTY3NjAyMGFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O290M1. Transaction: MzA2OTYwNTY3MmFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X13N5ATV. Transaction: MzA1MzI2MTg3NGFkaXF6a2N4.

  12. 28 February 2012 Director's details changed for Clare Thursfield on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N5ATN. Transaction: MzA1MzI2MTY4NGFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZUI7PU. Transaction: MzA1MDEyMTYyMGFkaXF6a2N4.

  14. 1 December 2011 Statement of capital following an allotment of shares on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Capital. Type: SH01. Barcode: XI0BGZPU. Transaction: MzA0ODIxMzk5MmFkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XKWOJR4F. Transaction: MzAzMTExMzIzMWFkaXF6a2N4.

  16. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9N67Q3Z. Transaction: MzAyOTA1NTg1M2FkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XS0MYH6W. Transaction: MzAwODQ5OTU1NmFkaXF6a2N4.

  18. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XEKP5FOS. Transaction: MzAwNDc1ODgyMmFkaXF6a2N4.

  19. 29 October 2009 Termination of appointment of Martin Hatton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSZBQEIL. Transaction: MzAwMTc0MjY1M2FkaXF6a2N4.

  20. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAIAK6XZ. Transaction: MjAyNDY2ODk1NmFkaXF6a2N4.

  21. 16 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEI16K3. Transaction: MjAyMzU0NzY4OWFkaXF6a2N4.

  22. 16 September 2008 Director appointed martin james hatton [View PDF]

    Category: Officers. Type: 288a. Barcode: AGHR5339. Transaction: MjAxMzQ1NjkxOGFkaXF6a2N4.

  23. 28 April 2008 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAwNDIxMTI0NGFkaXF6a2N4.

  24. 28 April 2008 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAwNDIxMTEwNmFkaXF6a2N4.

  25. 22 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGAWA00L. Transaction: MjAwNDE5ODc3NWFkaXF6a2N4.

  26. 17 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTE1MTM1NWFkaXF6a2N4.

  27. 17 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTE1MTM1NmFkaXF6a2N4.

  28. 17 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMzU1MGFkaXF6a2N4.

  29. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5Nzk5MWFkaXF6a2N4.

  30. 12 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMwNzYwM2FkaXF6a2N4.

  31. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg4MDI1NGFkaXF6a2N4.

  32. 13 March 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU5OTA1MmFkaXF6a2N4.

  33. 25 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODI5OTY0M2FkaXF6a2N4.

  34. 14 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkwODI5N2FkaXF6a2N4.

  35. 17 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODM2NTI5OWFkaXF6a2N4.

  36. 17 November 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTAyMTE0MGFkaXF6a2N4.

  37. 24 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk3OTQ1OGFkaXF6a2N4.

  38. 24 January 2004 Ad 14/01/04--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTIzMDMyNGFkaXF6a2N4.

  39. 13 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ1MzczMmFkaXF6a2N4.

  40. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA3OTUyN2FkaXF6a2N4.

  41. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ2MjI3OWFkaXF6a2N4.

  42. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM4MTU5M2FkaXF6a2N4.

  43. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzExMDY5M2FkaXF6a2N4.

  44. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTgwMzIyOGFkaXF6a2N4.

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