Introduction
Watch Company
F
FIELDS 16 & 17 LIMITED
FIELDS 16 & 17 LIMITED is an active company incorporated on 16 October 2014 with the registered office located in Ely. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FIELDS 16 & 17 LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09267384
LTD Company
Age
11 Years
Incorporated 16 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Stowbridge Farm Green End Stretham Ely, CB6 3LF,
5 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PETHERICK, Kier Henry Edwin
ActiveStowbridge Farm, ElyCB6 3LF
Secretary
Appointed 16 Oct 2014
PETHERICK, Kier Henry Edwin
Stowbridge Farm, ElyCB6 3LF
Secretary
16 Oct 2014
Active
PALMER, Adam Giles
ActiveGreen End, ElyCB6 3LF
Born March 1976
Director
Appointed 16 Oct 2014
PALMER, Adam Giles
Green End, ElyCB6 3LF
Born March 1976
Director
16 Oct 2014
Active
PALMER, Luke Daniel
ActiveGreen End, ElyCB6 3LF
Born September 1981
Director
Appointed 16 Oct 2014
PALMER, Luke Daniel
Green End, ElyCB6 3LF
Born September 1981
Director
16 Oct 2014
Active
PETHERICK, Kier Henry Edwin
ActiveStowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Director
Appointed 16 Oct 2014
PETHERICK, Kier Henry Edwin
Stowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Director
16 Oct 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Adam Giles Palmer
ActiveGreen End, ElyCB6 3LF
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Adam Giles Palmer
Green End, ElyCB6 3LF
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Luke Daniel Palmer
ActiveStretham, ElyCB6 3LF
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Luke Daniel Palmer
Stretham, ElyCB6 3LF
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Kier Henry Edwin Petherick
ActiveStowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Kier Henry Edwin Petherick
Stowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 November 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2017
10 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2017
21 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2016