Fields Farm Management Company Limited

Active03904497 Private limited company
Incorporated
11 January 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
David Anthony Poulton
Richard Leigh Moreton
Arthur Thomas Hughes
Accounts type
Micro entity
Region
West Midlands
Address
6 Field Farm Drive
Edingale
Tamworth
B79 9LF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bell, Stuart Gordon
Secretary · Appointed 19 October 2018
Poulton, David Anthony
Director · Appointed 6 February 2015
British
Born July 1973 (53)
Moreton, Richard Leigh
Director · Appointed 22 August 2014
British
Born September 1971 (55)
Hughes, Arthur Thomas
Director · Appointed 18 March 2012
British
Born May 1939 (87)
Director · Appointed 11 March 2012
British
Born October 1968 (58)
Dixon, Lynn
Director · Appointed 4 April 2011
British
Born March 1953 (73)
Montgomery, Stephen John
Director · Appointed 1 January 2007
British
Born December 1967 (58)
Director · Appointed 1 January 2007
British
Born March 1964 (62)
Officer history (17 former)
5 January 2019
Resigned Montgomery, Stephen John as Secretary
19 October 2018
Appointed Bell, Stuart Gordon as Secretary
6 February 2015
Appointed Poulton, David Anthony as Director
19 January 2015
Resigned Allsop, Anthony William as Director
22 August 2014
Appointed Moreton, Richard Leigh as Director
22 August 2014
Resigned Hodgskin, Peter Brian as Director
14 July 2014
Appointed Montgomery, Stephen John as Secretary
20 June 2014
Resigned Hodgskin, Peter Brian as Secretary
12 February 2013
Resigned Allsop, Anthony William as Secretary
12 February 2013
Appointed Hodgskin, Peter Brian as Secretary
18 March 2012
Appointed Hughes, Arthur Thomas as Director
11 March 2012
Appointed Moore, David Michael as Director
4 April 2011
Appointed Dixon, Lynn as Director
14 January 2011
Appointed Allsop, Anthony William as Secretary
14 January 2011
Resigned Naish, Paul Gordon James as Director
14 January 2011
Resigned Winfield, Corin Robert as Secretary
14 January 2011
Resigned Findlay, Brian as Director
2 September 2010
Resigned Goode, Stephen Harry Edwin as Director
7 June 2010
Resigned Stainforth, Alan John as Director
9 February 2009
Resigned Sivieri, Roger Augustus as Secretary
9 February 2009
Resigned Sivieri, Roger Augustus as Director
23 April 2007
Appointed Naish, Paul Gordon James as Director
1 January 2007
Appointed Goode, Stephen Harry Edwin as Director
1 January 2007
Appointed Montgomery, Stephen John as Director
1 January 2007
Appointed Allsop, Anthony William as Director
1 January 2007
Appointed Sivieri, Roger Augustus as Director
1 January 2007
Appointed Hodgskin, Peter Brian as Director
1 January 2007
Appointed Sivieri, Roger Augustus as Secretary
1 January 2007
Appointed Sprason, Simon James as Director
1 September 2003
Resigned Evans, Leon Paul as Secretary
1 September 2003
Appointed Findlay, Brian as Director
1 September 2003
Appointed Stainforth, Alan John as Director
1 September 2003
Appointed Winfield, Corin Robert as Secretary
1 September 2003
Resigned Evans, Leon Paul as Director
1 September 2003
Resigned Rosier, Christopher Robert as Director
27 July 2000
Appointed Evans, Leon Paul as Director
18 July 2000
Resigned Downes, James Michael as Secretary
18 July 2000
Resigned Downes, James Michael as Director
18 July 2000
Appointed Evans, Leon Paul as Secretary
11 January 2000
Appointed Downes, James Michael as Secretary
11 January 2000
Appointed Downes, James Michael as Director
11 January 2000
Appointed Rosier, Christopher Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£9,169

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,324 £7,324 £8,281 £8,681 £8,969 £9,169
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£9,149£8,949£8,661£8,261£7,304£7,304
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£9,149£8,949£8,661£8,261£7,304£7,304
Net Assets£9,169£8,969£8,681£8,281£7,324£7,324
Shareholder Funds£9,169£8,969£8,681£8,281£7,324£7,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
7 April 2026Confirmation statement with no updates11 January 2026
31 October 2025Micro company accounts31 January 2025
24 January 2025Confirmation statement with no updates11 January 2025
30 October 2024Micro company accounts31 January 2024
Show all recent filings

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