FIELDACRE PROPERTIES LIMITED
FIELDACRE PROPERTIES LIMITED is an active private limited company, incorporated on 22 March 1999. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Langford Lane, Kidlington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FIELDACRE PROPERTIES LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 03737391 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/03/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C9 GLYME COURT, OXFORD OFFICE VILLAGE |
---|
Address Line 2 | LANGFORD LANE |
---|
Post Town | KIDLINGTON |
---|
County | OXFORD |
---|
Country | ENGLAND |
---|
Postcode | OX5 1LQ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 05/04/2025 |
---|
Last Made Up Date | 22/03/2024 |
---|
Return
Next Due Date | 19/04/2017 |
---|
Last Made Up Date | 22/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 7 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 7 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
71111 - Architectural activities
Company Name History
From incorporation onwards:
FIELDACRE PROPERTIES LIMITED
Directors
(The company's officers)
MRS ANITA MARGARET HORNBROOK
(~67 year old British national)
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
- Current Director
- Gives occupation as ENERGY ASSESSOR
- Usually resident in ENGLAND
Appointed on 30/03/1999
MR MARTIN PETER HORNBROOK
(~69 year old British national)
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 30/03/1999
MR SAMUEL JACOB HORNBROOK
(~38 year old British national)
9C WAINUI AVENUE, POINT CHEVALIER, AUCKLAND, NEW ZEALAND
- Current Director
- Gives occupation as CHARTERED TAX ADVISOR
- Usually resident in NEW ZEALAND
Appointed on 27/05/2015
MR THOMAS WILLIAM HORNBROOK
(~36 year old British national)
C9 GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1LQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF DEVELOPMENT AND COMMUNICATIO
- Usually resident in ENGLAND
Appointed on 27/05/2015
MRS ANITA MARGARET HORNBROOK
(~67 year old British national)
20 FIELDGATE LANE, KENILWORTH, WARWICKSHIRE, CV8 1BT
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/03/1999
Shareholders
(Persons of Significant Control)
Mrs Anita Margaret Hornbrook
(~67 year old British national)
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Martin Peter Hornbrook
(~69 year old British national)
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
FIELDACRE PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, OX5 1LQ.
Map of FIELDACRE PROPERTIES LIMITED at local scale
Map of FIELDACRE PROPERTIES LIMITED at district scale
More Companies in OX5 1LQ
Other companies with registered offices in OX5 1LQ:
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)