About

Registered Number: 07991611
Date of Incorporation: 15/03/2012 (13 years and 1 month ago)
Company Status: Active
Registered Address: 2 The Hawthorns, Malmesbury, Wiltshire, SN16 0HS,

 

Founded in 2012, Field Number 5173 Ltd has its registered office in Malmesbury in Wiltshire. Field Number 5173 Ltd has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATEMAN, Sarah Kathryn 15 November 2017 - 1
HARLEY, Adam Jonathan 15 March 2012 - 1
HOPKINS, Alan Desmond 15 March 2012 - 1
OSBORN, Lucy Jane, Dr 16 January 2020 - 1
SLADDEN, Peter Matthew 15 March 2012 - 1
TATE, Andrew Paul 10 June 2015 - 1
BROWNE, Christopher Michael 15 March 2012 19 June 2015 1
BULLEY, Caroline 19 June 2015 31 March 2017 1
COATES, David Geoffrey Mortimer 15 March 2012 31 August 2019 1
Secretary Name Appointed Resigned Total Appointments
HARDMAN, Maxwell Gerald 15 March 2012 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AP01 - Appointment of director 16 January 2020
AA - Annual Accounts 19 December 2019
TM01 - Termination of appointment of director 16 September 2019
AD01 - Change of registered office address 03 July 2019
CS01 - N/A 16 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 22 December 2017
AP01 - Appointment of director 15 November 2017
TM01 - Termination of appointment of director 14 October 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 05 April 2016
SH01 - Return of Allotment of shares 05 April 2016
AA - Annual Accounts 30 December 2015
AP01 - Appointment of director 31 July 2015
TM01 - Termination of appointment of director 16 July 2015
AP01 - Appointment of director 10 June 2015
AR01 - Annual Return 10 April 2015
AP01 - Appointment of director 10 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 12 April 2013
NEWINC - New incorporation documents 15 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.