Introduction
Watch Company
F
FIELD 65 LTD
FIELD 65 LTD is an active company incorporated on 2 August 2023 with the registered office located in Ely. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. FIELD 65 LTD was registered 2 years ago.(SIC: 01110)
Status
active
Active since 2 years ago
Company No
15043843
LTD Company
Age
2 Years
Incorporated 2 August 2023
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 1 August 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Stowbridge Farm Green End Stretham Ely, CB6 3LF,
Previous Addresses
Stowbridge Farm Green End, Stretham, Ely, Cambs, Cb6 3L Stretham Ely CB6 3LF England
From: 2 August 2023To: 14 February 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PETHERICK, Kier Henry Edwin
ActiveStowbridge Farm, ElyCB6 3LF
Secretary
Appointed 02 Aug 2023
PETHERICK, Kier Henry Edwin
Stowbridge Farm, ElyCB6 3LF
Secretary
02 Aug 2023
Active
PALMER, Adam Giles
ActiveGreen End, ElyCB6 3LF
Born March 1976
Director
Appointed 02 Aug 2023
PALMER, Adam Giles
Green End, ElyCB6 3LF
Born March 1976
Director
02 Aug 2023
Active
PALMER, Luke Daniel
ActiveGreen End, ElyCB6 3LF
Born September 1981
Director
Appointed 02 Aug 2023
PALMER, Luke Daniel
Green End, ElyCB6 3LF
Born September 1981
Director
02 Aug 2023
Active
PETHERICK, Kier Henry Edwin
ActiveStowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Director
Appointed 02 Aug 2023
PETHERICK, Kier Henry Edwin
Stowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Director
02 Aug 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Luke Daniel Palmer
ActiveGreen End, ElyCB6 3LF
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2023
Mr Luke Daniel Palmer
Green End, ElyCB6 3LF
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2023
Active
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 02 Aug 2023
Mr Adam Giles Palmer
Green End, ElyCB6 3LF
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2023
Active
Mr Kier Henry Edwin Petherick
ActiveStowbridge Farm, ElyCB6 3LF
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2023
Mr Kier Henry Edwin Petherick
Stowbridge Farm, ElyCB6 3LF
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2023
Active
Filing History
10
Description
Type
Date Filed
Document
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024