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FIELD HOUSE BARN LIMITED

FIELD HOUSE BARN LIMITED is an active private limited company, incorporated on 22 March 2004. The nature of the business is Combined facilities support activities. The company's registered office is on London Road, Basingstoke. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. FIELD HOUSE BARN LIMITED previously had the company name MEDICAL RISK SERVICES LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number05079429
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIVERVIEW HOUSE LONDON ROAD
Address Line 2OLD BASING
Post TownBASINGSTOKE
CountyHAMPSHIRE
CountryENGLAND
PostcodeRG24 7JL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/03/2024
Last Made Up Date13/03/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From 04/07/2008 onwards:
FIELD HOUSE BARN LIMITED
Prior to 04/07/2008:
MEDICAL RISK SERVICES LIMITED

Directors

(The company's officers)
MR MATTHEW QUENTIN BEARD
(~57 year old British national)
THE HART PANKRIDGE STREET, CRONDALL, FARNHAM, SURREY, GU10 5QT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2004
MR MATTHEW QUENTIN BEARD
(~57 year old British national)
RIVERVIEW HOUSE LONDON ROAD, OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 7JL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2004
MR MATTHEW QUENTIN BEARD
(~57 year old British national)
THE HART PANKRIDGE STREET, CRONDALL, FARNHAM, SURREY, GU10 5QT, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2004
MR MATTHEW QUENTIN BEARD
(~57 year old British national)
3 MILLDOWN ROAD, GORING, READING, RG8 0BA, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2004

Shareholders

(Persons of Significant Control)
Mr Matthew Quentin Beard
(~57 year old British national)
Riverview House, London Road, Old Basing, Basingstoke, Hampshire, RG24 7JL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MATTHEW QUENTIN BEARD
  • MR MATTHEW QUENTIN BEARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIELD HOUSE BARN LIMITED: Maps

Maps show the location of the postcode of the registered office, RG24 7JL.

Map of FIELD HOUSE BARN LIMITED at local scale
Map of FIELD HOUSE BARN LIMITED at local scale
Map of FIELD HOUSE BARN LIMITED at district scale
Map of FIELD HOUSE BARN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG24 7JL

Other companies with registered offices in RG24 7JL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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