Officers Field Development Limited

Active07167731 Private limited company
Incorporated
24 February 2010 (16 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 December 2021
British
Born September 1972 (54)
Director · Appointed 4 August 2017
British
Born February 1978 (48)
Officer history (18 former)
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 December 2021
Appointed Black, Scott Wallace as Director
1 December 2021
Resigned Cowans, David as Director
24 October 2019
Resigned Fegbeutel, Andreas Joachim as Director
17 May 2018
Resigned Lacey, Peter Andrew Lauren as Director
4 August 2017
Resigned Soin, Simran Bir Singh as Director
4 August 2017
Appointed Winstanley, Andrew as Director
17 July 2017
Appointed Fegbeutel, Andreas Joachim as Director
7 November 2016
Appointed Lacey, Peter Andrew Lauren as Director
7 November 2016
Resigned Slowe, Kim David John as Director
14 March 2016
2 March 2016
Resigned Beazer, Anthony Hadyn as Director
10 November 2015
Appointed Soin, Simran Bir Singh as Director
10 November 2015
Resigned Shaw, David John as Director
22 December 2014
Appointed Shaw, David John as Director
22 December 2014
Resigned Walker, Patrick William as Director
22 December 2014
Resigned Howe, Dominique as Secretary
22 December 2014
Appointed Cowans, David as Director
22 December 2014
Resigned Jacobs, Alan Steven as Director
22 December 2014
Resigned Smith, Vincent Robert as Director
22 December 2014
Appointed Martin, Christopher Paul as Secretary
22 December 2014
25 October 2013
Resigned Letts, Robert Bonner as Director
2 January 2013
Resigned Cheetham, John Alistair as Director
2 January 2013
Appointed Beazer, Anthony Hadyn as Director
30 June 2011
Resigned Reeve, Hugo David Rooper as Director
14 March 2011
Resigned Walker, Patrick William as Director
14 March 2011
Resigned Slowe, Kim David John as Director
23 February 2011
Appointed Smith, Vincent Robert as Director
22 November 2010
Appointed Cheetham, John Alistair as Director
18 June 2010
Appointed Letts, Robert Bonner as Director
18 June 2010
Appointed Reeve, Hugo David Rooper as Director
24 February 2010
Appointed Howe, Dominique as Secretary
24 February 2010
Appointed Walker, Patrick William as Director
24 February 2010
Appointed Jacobs, Alan Steven as Director
24 February 2010
Appointed Slowe, Kim David John as Director
24 February 2010
Appointed Walker, Patrick William as Director
24 February 2010
Appointed Slowe, Kim David John as Director

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
Limited By Shares
Reg. no. 7465675

Financials

Net Assets
£9,425

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,425 £9,425 £9,425 £9,425 £9,425 £9,425
Balance sheet detail
202520242023202220212020
Net Assets£9,425£9,425£9,425£9,425£9,425£9,425
Shareholder Funds£9,425£9,425£9,425£9,425£9,425£9,425

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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