Field Properties Limited

Active01854624 Private limited company
Incorporated
11 October 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sophie Emma Charlotte Hornor
Alexander Lynam Jones
Sophie Elizabeth Powell-Cook
Accounts type
Micro entity
Region
Greater London
Address
41B Highbury Hill
London
N5 1SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Hornor, Sophie Emma Charlotte
Director · Appointed 2 November 2026
British
Born July 2000 (26)
Jones, Alexander Lynam
Director · Appointed 5 October 2026
British
Born July 1999 (27)
Powell-Cook, Harriet Rose
Secretary · Appointed 22 September 2026
Powell-Cook, Sophie Elizabeth
Director · Appointed 19 January 2021
British
Born July 1996 (30)
Rees, Elizabeth
Director · Appointed 30 March 2010
British
Born May 1952 (74)
Officer history (18 former)
2 November 2026
Appointed Hornor, Sophie Emma Charlotte as Director
5 October 2026
Appointed Jones, Alexander Lynam as Director
22 September 2026
Appointed Powell-Cook, Harriet Rose as Secretary
2 September 2026
Resigned Avery, Michael Scott as Secretary
19 January 2021
Appointed Powell-Cook, Sophie Elizabeth as Director
25 November 2020
Resigned Levett, Diana Louise as Director
30 March 2010
Appointed Levett, Diana Louise as Director
30 March 2010
Appointed Rees, Elizabeth as Director
26 February 2010
Resigned Wildman, Sarah Frances as Director
6 November 2005
Appointed Avery, Michael Scott as Secretary
6 November 2005
Resigned Britten, William as Secretary
6 October 2003
Resigned Britten, William as Director
6 October 2003
Appointed Britten, William as Secretary
6 October 2003
Appointed Wildman, Sarah Frances as Director
6 October 2003
Resigned Shorter, Hugo Benedict as Secretary
20 April 2002
Resigned Britten, Helen as Secretary
20 April 2002
Appointed Shorter, Hugo Benedict as Secretary
20 April 2002
Resigned Shorter, Hugo Benedict as Director
20 April 2002
Appointed Britten, William as Director
9 September 2000
Appointed Britten, Helen as Secretary
9 September 2000
Appointed Shorter, Hugo Benedict as Director
30 July 2000
Resigned Neustatter, Angela Lindesay as Director
30 July 2000
Resigned Devlin, John David as Secretary
30 July 2000
Resigned Devlin, John David as Director
22 August 1999
Resigned Polonsky, Leah as Director
21 August 1999
Appointed Devlin, John David as Secretary
21 August 1999
Appointed Neustatter, Angela Lindesay as Director
21 August 1999
Appointed Devlin, John David as Director
4 May 1999
Resigned Wilton, Simon Daniel as Secretary
4 May 1999
Resigned Wilton, Simon Daniel as Director
10 August 1997
Appointed Wilton, Simon Daniel as Secretary
10 August 1997
Appointed Wilton, Simon Daniel as Director
10 August 1997
Resigned Cooling, Wendy Ena as Secretary
10 August 1997
Resigned Cooling, Wendy Ena as Director
27 June 1997
Resigned Howorth, Geoff as Director
22 December 1996
Appointed Polonsky, Leah as Director
19 November 1996
Resigned Clarke, Tessa Ellen Stanard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (1)
2 September 2026
Ceased Michael Scott Avery — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,815
Debt Ratio
44%
Current Ratio
1.8x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2025 £6,014 £6,777 £8,963 £6,815
Balance sheet detail
202520242023202220212020
Fixed Assets£2,692£2,692£2,692£2,692£2,692£2,692
Current Assets£9,531£11,518£8,676£6,799£4,577£3,814
Creditors (< 1 year)£5,408£666£570£528£492£492
Net Current Assets£4,123£6,271£4,085£3,322
Net Assets£6,815£8,963£6,777£6,014
Shareholder Funds£6,815£13,544£10,798£8,963£6,777£6,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director

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