About

Registered Number: 01984994
Date of Incorporation: 03/02/1986 (34 years and 5 months ago)
Company Status: Active
Registered Address: Norley Farm, Horsham Road, Cranleigh, Surrey, GU6 8EH,

 

Founded in 1986, Fieldguard Ltd have registered office in Cranleigh. The business is registered for VAT. Fieldguard Ltd employs 1-10 people. The current directors of this organisation are listed as Mathews, John, Baden-powell, Patience Helene Mary, Lady, Baden-powell, Robert Crause, Lord.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHEWS, John 12 April 2019 - 1
BADEN-POWELL, Robert Crause, Lord N/A 28 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lord Robert Crause Baden-Powell/
1936-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr John Mathews/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 February 2020
PSC07 - N/A 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
AA - Annual Accounts 17 October 2019
PSC04 - N/A 01 October 2019
PSC01 - N/A 01 October 2019
AP01 - Appointment of director 16 April 2019
AD01 - Change of registered office address 16 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 06 February 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 31 January 2017
CS01 - N/A 09 January 2017
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 19 November 2015
MR04 - N/A 04 November 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 06 January 2014
AR01 - Annual Return 03 January 2013
AD01 - Change of registered office address 17 December 2012
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 10 February 2011
TM02 - Termination of appointment of secretary 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 24 February 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 10 February 2005
363a - Annual Return 04 January 2005
AA - Annual Accounts 23 February 2004
363a - Annual Return 16 January 2004
AA - Annual Accounts 20 February 2003
363a - Annual Return 15 January 2003
AA - Annual Accounts 20 February 2002
363a - Annual Return 11 January 2002
AA - Annual Accounts 01 March 2001
363a - Annual Return 15 January 2001
AA - Annual Accounts 01 March 2000
363a - Annual Return 20 January 2000
288c - Notice of change of directors or secretaries or in their particulars 08 April 1999
288c - Notice of change of directors or secretaries or in their particulars 08 April 1999
AA - Annual Accounts 01 March 1999
363a - Annual Return 22 February 1999
AA - Annual Accounts 02 March 1998
363a - Annual Return 19 February 1998
AA - Annual Accounts 06 February 1997
363a - Annual Return 27 January 1997
363x - Annual Return 16 January 1996
AA - Annual Accounts 01 September 1995
363x - Annual Return 19 January 1995
AA - Annual Accounts 20 October 1994
363x - Annual Return 17 January 1994
AA - Annual Accounts 27 August 1993
363x - Annual Return 13 February 1993
AA - Annual Accounts 04 August 1992
AA - Annual Accounts 06 January 1992
363x - Annual Return 06 January 1992
395 - Particulars of a mortgage or charge 07 December 1991
288 - N/A 06 December 1991
288 - N/A 06 December 1991
288 - N/A 06 December 1991
AA - Annual Accounts 24 May 1991
363x - Annual Return 20 May 1991
363 - Annual Return 10 January 1990
AA - Annual Accounts 27 November 1989
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 03 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 February 1987
CERTNM - Change of name certificate 12 June 1986
288 - N/A 19 May 1986
287 - Change in situation or address of Registered Office 19 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 19 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.