1
FIELD & SONS (COMMERCIAL PROPERTY SERVICES) LIMITED - 2018-11-05
Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-90,333 GBP2023-07-01 ~ 2024-06-30
Officer
2010-10-01 ~ 2020-01-31
IIF 17 - Director → ME
2
FIELD & SONS LTD - 2019-04-26
The Cottage, 2 Castlefield Road, Reigate, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,098 GBP2024-06-30
Officer
2010-06-22 ~ 2017-06-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Cottage, 2 Castlefield Road, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,324 GBP2024-06-30
Officer
2009-05-13 ~ 2020-01-31
IIF 14 - Director → ME
2009-05-13 ~ 2020-01-31
IIF 24 - Secretary → ME
Person with significant control
2020-02-01 ~ 2023-07-25
IIF 9 - Has significant influence or control → OE
2016-04-06 ~ 2020-01-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Active Corporate (2 parents)
Equity (Company account)
52,424 GBP2024-06-30
Officer
2003-02-21 ~ 2020-01-31
IIF 21 - Director → ME
2003-02-21 ~ 2020-01-31
IIF 28 - Secretary → ME
5
FIELD & SONS (SURVEYORS) LIMITED - 2009-04-08
Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2012-01-01 ~ 2020-01-31
IIF 18 - Director → ME
2006-09-01 ~ 2020-01-31
IIF 25 - Secretary → ME
6
RIVE ESTATE AGENTS LIMITED - 2009-04-08
CHROMEDEAL LIMITED - 1996-10-23
Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2008-07-14 ~ 2020-01-31
IIF 13 - Director → ME
2008-07-14 ~ 2020-01-31
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 5 - Has significant influence or control → OE
7
FIELD & SONS LIMITED - 2010-06-14
MELODY BUILDERS LIMITED - 1999-10-18
Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1999-10-12 ~ 2009-02-06
IIF 11 - Director → ME
1999-10-12 ~ 2009-02-06
IIF 29 - Secretary → ME
8
FIELD & SONS (LETTINGS) LIMITED - 2022-03-28
Charles And Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,953 GBP2022-06-30
Officer
2009-10-15 ~ 2020-01-31
IIF 19 - Director → ME
2009-10-15 ~ 2020-01-31
IIF 30 - Secretary → ME
Person with significant control
2020-02-01 ~ 2022-03-08
IIF 8 - Has significant influence or control → OE
2016-04-06 ~ 2020-01-31
IIF 6 - Has significant influence or control → OE
9
Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Active Corporate (1 parent)
Equity (Company account)
670,948 GBP2024-06-30
Officer
2000-09-12 ~ 2020-01-31
IIF 22 - Director → ME
10
Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (1 parent)
Equity (Company account)
-48,059 GBP2023-06-30
Officer
2000-05-27 ~ 2020-01-31
IIF 20 - Director → ME
11
The Cottage, 2 Castlefield Road, Reigate, Surrey, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
-164,740 GBP2024-06-30
Officer
2008-10-21 ~ 2020-01-31
IIF 12 - Director → ME
2008-10-21 ~ 2020-01-31
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-01 ~ 2023-07-25
IIF 4 - Has significant influence or control → OE