J.D. Field & Sons Limited

Active08577062 Private limited company
Incorporated
20 June 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Rampion House
Marchants Way
Burgess Hill
RH15 8QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Field, Charles Edward Dyer
Secretary · Appointed 20 June 2013
Director · Appointed 20 June 2013
British
Born November 1981
Director · Appointed 20 June 2013
British
Born May 1951 (75)
Director · Appointed 20 June 2013
British
Born July 1975 (51)
Director · Appointed 20 June 2013
British
Born March 1978 (48)
Officer history (1 former)
31 March 2021
Resigned Field, Colin Peter John as Director
20 June 2013
Appointed Field, Charles Edward Dyer as Secretary
20 June 2013
Appointed Field, Charles Edward Dyer as Director
20 June 2013
Appointed Field, Christine Mary as Director
20 June 2013
Appointed Field, Jeremy Michael Dyer as Director
20 June 2013
Appointed Hendin, Emily Jane as Director
20 June 2013
Appointed Field, Colin Peter 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. 02998017

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Attree and Kent Limited Owns 75–100% of shares
Cooper & Son Funeral Services Limited Owns 75–100% of shares
Deric S.Scott Limited Owns 75–100% of shares
Haine & Son Limited Owns 75–100% of shares
Heritage & Sons Limited Owns 75–100% of shares
Homeland International Limited Owns 75–100% of shares
J.D. Field & Sons Limited This company Owns 75–100% of shares
Seker Holdings Limited Owns 75–100% of shares
Seker Tech Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£1
Net Current Assets£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates20 June 2026
30 December 2025Accounts for a dormant company30 June 2025
20 June 2025Confirmation statement with no updates20 June 2025
11 December 2024Accounts for a dormant company30 June 2024
20 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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