Introduction
Watch Company
F
FIELDSTONE END LIMITED
FIELDSTONE END LIMITED is an active company incorporated on 19 December 2023 with the registered office located in Nelson. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. FIELDSTONE END LIMITED was registered 2 years ago.(SIC: 41201)
Status
active
Active since 2 years ago
Company No
15361856
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 19 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
8 Kenyon Road Brierfield Nelson, BB9 5SP,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COUPER, Andrew John
ActiveKenyon Road, NelsonBB9 5SP
Born December 1976
Director
Appointed 19 Dec 2023
COUPER, Andrew John
Kenyon Road, NelsonBB9 5SP
Born December 1976
Director
19 Dec 2023
Active
WEBBER, James Paul
ActiveKenyon Road, NelsonBB9 5SP
Born January 1978
Director
Appointed 19 Dec 2023
WEBBER, James Paul
Kenyon Road, NelsonBB9 5SP
Born January 1978
Director
19 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Milesgate 2 Limited
ActiveNew Street, AltrinchamWA14 2QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Milesgate 2 Limited
New Street, AltrinchamWA14 2QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2023
Active
Filing History
9
Description
Type
Date Filed
Document
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
23 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2024
23 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2024
20 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2024