A.H. FIELD (DEVELOPERS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

A.H. FIELD (DEVELOPERS) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
A.H. FIELD (DEVELOPERS) LIMITED was incorporated 70 years ago on 01/07/1953 and has the registered number: 00521322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

A.H. FIELD (DEVELOPERS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINNACLE HOUSE 8 HARBORNE ROAD
BIRMINGHAM
B15 3AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SIMON HIRSCHFIELD Mar 1978 British Director 2007-11-01 CURRENT
MR. JONATHAN ALEXANDER HIRSCHFIELD May 1983 British Director 2018-12-01 CURRENT
MR JONATHAN ALEXANDER HIRSCHFIELD Secretary 2019-03-28 CURRENT
JAMES MICHAEL SPITTAL Oct 1963 British Director 2008-01-30 UNTIL 2011-04-13 RESIGNED
JEREMY WALTER ROTHWELL Jun 1963 British Director 2002-04-30 UNTIL 2004-03-31 RESIGNED
MR NORMAN PIERCE ROBERTS Nov 1945 British Director RESIGNED
DALE MCNUTT Nov 1959 British Director 2011-07-06 UNTIL 2022-11-14 RESIGNED
MRS JOANNE MICHELLE LUCE May 1971 British Director 2004-03-31 UNTIL 2006-03-10 RESIGNED
MALCOLM HENRY HIRSCHFIELD Mar 1947 British Director 1997-10-08 UNTIL 2009-01-28 RESIGNED
MR GRAHAM ADRIAN HIRSCHFIELD British Director RESIGNED
ROBERT CLIFFORD Oct 1961 British Director 2006-03-10 UNTIL 2008-01-30 RESIGNED
DAVID PAUL BOLEAT Oct 1946 British Director 1997-02-13 UNTIL 2000-09-07 RESIGNED
MRS HILDA ROSE WHITE British Secretary RESIGNED
MR GRAHAM ADRIAN HIRSCHFIELD British Secretary 1998-09-15 UNTIL 2019-03-28 RESIGNED
MRS PAMELA DAVIES British Secretary 1992-06-24 UNTIL 1998-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dale Mcnutt 2020-05-01 11/1959 Birmingham   Voting rights 25 to 50 percent
Mr Norman Pierce Roberts 2017-05-18 - 2020-04-30 11/1945 Birmingham   West Midlands Significant influence or control
Mr Mark Simon Hirschfield 2016-04-06 - 2017-05-18 3/1978 Birmingham   West Midlands Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.H.FIELD(HOLDINGS)LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INVESTEC GRESHAM II LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
ROCENNIL DEVELOPMENTS LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEYMOUR PARK PROPERTIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EASTERN RESORTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PHASEPROUD LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
STANK LIMITED Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLOUCESTER ESTATES (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OCORIAN TRUSTEES (CAPCO UK) LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CITIES CONSULTANTS LIMITED ESHER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SQUAREBRIDGE CONTRACTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MIDNIGHT PARKES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
LANDAULET LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAPLE HOLLOW ESTATES LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FLINTSTONE FINANCE LIMITED FAREHAM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other sp
GOLDREEF PROPERTIES LIMITED BIRMINGHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
COMSULT UK LIMITED LEWES Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GROVE OAK HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A.H._FIELD_(DEVELOPERS)_L - Accounts 2023-06-15 31-12-2022 £279,618 Cash £9,255,530 equity
A.H._FIELD_(DEVELOPERS)_L - Accounts 2022-07-13 31-12-2021 £253,767 Cash £9,211,935 equity
A.H. Field (Developers) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-23 31-12-2020 £255,647 Cash £8,645,303 equity
A. H. Field (Developers) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-12-2019 £235,900 Cash £8,410,766 equity
A H Field (Developers) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 31-12-2018 £226,021 Cash £7,950,805 equity
A H Field (Developers) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 31-12-2017 £223,104 Cash £7,680,259 equity
A H Field (Developers) Limited - Accounts to registrar - small 17.1 2017-05-24 31-12-2016 £186,831 Cash £7,177,583 equity
A H Field (Developers) Limited - Abbreviated accounts 16.1 2016-07-15 31-12-2015 £198,914 Cash £7,208,255 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.H.FIELD(HOLDINGS)LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASSET MANAGEMENT PROPERTY MAINTENANCE LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
A. HAMPSHIRE TRANSPORT LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ASLI INTERNATIONAL BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
APEX HOUSE 6 LIMITED BIRMINGHAM ENGLAND Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WOODBOURNE HOMES (MIDLANDS) LTD BIRMINGHAM ENGLAND Active SMALL 41100 - Development of building projects
STAR STRUCTURES LIMITED BIRMINGHAM ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
WOODBOURNE VENTURES LIMITED BIRMINGHAM ENGLAND Active AUDITED ABRIDGED 64303 - Activities of venture and development capital companies