Introduction
Watch Company
F
FIELDHOUSE TRADING LTD
FIELDHOUSE TRADING LTD is an active company incorporated on 24 February 2017 with the registered office located in Stroud. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FIELDHOUSE TRADING LTD was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10637496
LTD Company
Age
9 Years
Incorporated 24 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 9 March 2026
For period ending 23 February 2026
Address
42 Palace Chambers, 42 London Road Stroud, GL5 2AJ,
Previous Addresses
, Truthe House Bristol Road, Hardwicke, Gloucester, GL2 4RH, England
From: 11 October 2021To: 13 October 2023
, Building 6, Aston Down Business Park Aston Down, Frampton Mansell, Stroud, GL6 8GA, England
From: 2 December 2020To: 11 October 2021
, Mcgills Oakley House Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
From: 24 February 2017To: 2 December 2020
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FIELDHOUSE, Olivia Ann
ActiveTetbury Road, CirencesterGL7 1US
Born March 1975
Director
Appointed 24 Feb 2017
FIELDHOUSE, Olivia Ann
Tetbury Road, CirencesterGL7 1US
Born March 1975
Director
24 Feb 2017
Active
FIELDHOUSE, Simon Mark
ActiveTetbury Road, CirencesterGL7 1US
Born October 1971
Director
Appointed 24 Feb 2017
FIELDHOUSE, Simon Mark
Tetbury Road, CirencesterGL7 1US
Born October 1971
Director
24 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Olivia Fieldhouse
ActivePalace Chambers, 42, StroudGL5 2AJ
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2025
Mrs Olivia Fieldhouse
Palace Chambers, 42, StroudGL5 2AJ
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2025
Active
Mr Simon Fieldhouse
ActivePalace Chambers, 42, StroudGL5 2AJ
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2025
Mr Simon Fieldhouse
Palace Chambers, 42, StroudGL5 2AJ
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2025
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 March 2025
13 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2023
11 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2021
2 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2020
24 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 May 2018