Green Fields Management 1 Limited

Active10378807 Private limited company
Incorporated
16 September 2016 (10 years)
Previously known as
Green Fields Management Limited (until 27 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Daniel Fields
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
28 Austin Friars
London
EC2N 2QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2016
British
Born June 1970 (56)
Officer history (3 former)
19 September 2016
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
19 September 2016
Resigned Huntsmoor Limited as Corporate Director
19 September 2016
Resigned Huntsmoor Nominees Limited as Corporate Director
16 September 2016
Appointed Fields, Daniel Raymond as Director
16 September 2016
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
16 September 2016
Appointed Huntsmoor Limited as Corporate Director
16 September 2016
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Daniel Fields
Individual · Notified 16 September 2016
Owns 75–100% of shares
American
Born June 1970 (56)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Total exemption full accounts31 December 2025
24 September 2025Confirmation statement with no updates15 September 2025
2 June 2025Total exemption full accounts31 December 2024
14 October 2024Confirmation statement with no updates15 September 2024
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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