Fields & Towers Limited

Active03080311 Private limited company
Incorporated
17 July 1995 (31 years)
Previously known as
Fields & Towers (Communications) Limited (until 13 March 2007)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
21 February 2025
Appointed Selby, Marc Adrian as Director
21 February 2025
Resigned Fowkes, James Michael as Director
22 January 2024
Appointed Sinclair Mbe, Richard Harris as Director
31 December 2020
Resigned Doak, Bryan as Secretary
31 December 2020
Resigned Doak, Bryan as Director
17 December 2020
Appointed Fisken, Stuart Telford as Director
31 March 2008
Resigned Watson, Ian Michael as Secretary
31 March 2008
Resigned Watson, Ian Michael as Director
14 March 2008
Appointed Doak, Bryan as Director
14 March 2008
Appointed Doak, Bryan as Secretary
29 April 2006
Appointed Watson, Ian Michael as Secretary
29 April 2006
Resigned Walden, Peter John as Director
29 April 2006
Resigned Walden, Peter John as Secretary
1 December 2004
Appointed Watson, Ian Michael as Director
1 December 2004
Appointed Grimes, Richard David as Director
31 December 2003
Resigned Maw, Andrew as Director
1 April 2003
Appointed Fowkes, James Michael as Director
26 September 2002
Resigned Turner, David Charles as Secretary
26 September 2002
Resigned Eckford, Alan Tony as Director
25 September 2002
Appointed Maw, Andrew as Director
25 September 2002
Appointed Walden, Peter John as Secretary
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
9 November 2001
Resigned Pettifor, Timothy John as Director
9 November 2001
Appointed Eckford, Alan Tony as Director
14 July 2000
Appointed Fox, Jacqueline Elizabeth as Secretary
14 July 2000
Appointed Pettifor, Timothy John as Director
14 June 2000
Resigned Walden, Peter John as Secretary
30 May 2000
Resigned Walden, Robert Nigel as Director
31 July 1996
Resigned Hoffman, Roger Thomas as Director
31 July 1996
Appointed Walden, Robert Nigel as Director
17 July 1995
Appointed Graeme, Lesley Joyce as Nominee Director
17 July 1995
Appointed Hoffman, Roger Thomas as Director
17 July 1995
Resigned Graeme, Lesley Joyce as Nominee Director
17 July 1995
Appointed Walden, Peter John as Secretary
17 July 1995
Resigned Graeme, Dorothy May as Nominee Secretary
17 July 1995
Appointed Walden, Peter John as Director
17 July 1995
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05435379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
17 January 2026Confirmation statement with no updates16 January 2026
15 October 2025Other filing
15 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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