Field Place Management Limited

Active04216721 Private limited company
Incorporated
15 May 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Nicole Kendall
Ian Robert Holden
Ian Robert Holden
Owned by
Ian Robert Holden
Accounts type
Dormant
Region
Greater London
Address
3 Field Place New Malden Surrey
Field Place
New Malden
KT3 6AQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kendall, Nicole
Director · Appointed 3 December 2022
British
Born January 1996 (30)
Holden, Ian Robert
Secretary · Appointed 26 April 2022
Holden, Ian Robert
Director · Appointed 8 January 2016
British
Born April 1963 (63)
Holden, Ian Robert
Director · Appointed 15 May 2001
British
Born April 1963 (63)
Director · Appointed 15 May 2001
British
Born January 1941 (85)
Officer history (7 former)
3 December 2022
Appointed Kendall, Nicole as Director
26 April 2022
Appointed Holden, Ian Robert as Secretary
25 April 2022
Resigned Kwapien, Andrzej Piotr as Director
27 January 2022
Resigned Kwapien, Andrzej Piotr, Mt as Secretary
18 January 2016
Resigned Frost, Ethel Irene, Mrs. as Director
8 January 2016
Appointed Holden, Ian Robert as Director
12 December 2013
Resigned Kulendra, Len Arulampalam as Secretary
12 December 2013
Appointed Kwapien, Andrzej Piotr, Mt as Secretary
3 July 2005
Appointed Kwapien, Andrzej Piotr as Director
3 July 2005
Resigned Crawford, Cecil Frederick as Director
1 August 2001
Appointed Crawford, Cecil Frederick as Director
15 May 2001
Appointed Kulendra, Len Arulampalam as Director
15 May 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
15 May 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
15 May 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
15 May 2001
Appointed Kulendra, Len Arulampalam as Secretary
15 May 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
15 May 2001
Appointed Frost, Ethel Irene, Mrs. as Director
15 May 2001
Appointed Holden, Ian Robert as Director

Ownership 1 active

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

Ian Robert Holden
Individual · Notified 16 April 2016
Owns 25–50% of shares
British
Born April 1963 (63)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Accounts for a dormant company31 May 2025
9 February 2026Confirmation statement with no updates8 February 2026
28 February 2025Accounts for a dormant company31 May 2024
28 February 2025Confirmation statement with no updates28 February 2025
9 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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