About

Registered Number: 07991611
Date of Incorporation: 15/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 2 The Hawthorns, Malmesbury, Wiltshire, SN16 0HS,

 

Based in Malmesbury in Wiltshire, Field Number 5173 Ltd was founded on 15 March 2012, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Hardman, Maxwell Gerald, Bateman, Sarah Kathryn, Harley, Adam Jonathan, Hopkins, Alan Desmond, Osborn, Lucy Jane, Dr, Sladden, Peter Matthew, Tate, Andrew Paul, Browne, Christopher Michael, Bulley, Caroline, Coates, David Geoffrey Mortimer. We don't currently know the number of employees at the company.

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.