Field House Barn Limited in Old Basing BASINGSTOKE

Field House Barn Limited BASINGSTOKE

Founded in 2004, Field House Barn, classified under reg no. 05079429 is an active company. Currently registered at Riverview House London Road RG24 7JL, Basingstoke the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 4th July 2008 Field House Barn Limited is no longer carrying the name Medical Risk Services.

There is a single director in the firm at the moment - Matthew B., appointed on 22 March 2004. In addition, a secretary was appointed - Matthew B., appointed on 22 March 2004. As of 6 May 2024, there was 1 ex director - Roger H.. There were no ex secretaries.

Field House Barn Limited Address / Contact

Office Address	Riverview House London Road
Office Address2	Old Basing
Town	Basingstoke
Post code	RG24 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05079429
Date of Incorporation	Mon, 22nd Mar 2004
Industry	Combined facilities support activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Matthew B.

Position: Secretary

Appointed: 22 March 2004

Matthew B.

Position: Director

Appointed: 22 March 2004

Roger H.

Position: Director

Appointed: 22 March 2004

Resigned: 05 March 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Matthew B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Medical Risk Services	July 4, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 25th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 5th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 23rd, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 2nd, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 3rd, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 12th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 8th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2016 filed on: 12th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th April 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (7 pages)
AD01	Change of registered address from Field House Barn Chineham Lane Sherborne St. John Basingstoke Hampshire RG24 9LR on 2nd June 2015 to Riverview House London Road Old Basing Basingstoke Hampshire RG24 7JL filed on: 2nd, June 2015	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2015	resolution
SH06	Cancellation of shares. Statement of Capital on 5th March 2015: 1.00 GBP filed on: 27th, March 2015	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 27th, March 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2015 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd March 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 14th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2014 filed on: 16th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 4th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2013 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2012 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 5th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2011 filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 30th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 17th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th June 2009 with complete member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 22/01/2009 from field house barn chineham lane sherborne st. John basingstoke hampshire RG24 9LR united kingdom filed on: 22nd, January 2009	address	Free Download (1 page)
287	Registered office changed on 22/01/2009 from 7 castlebridge cottages, hook road, north warnborough hampshire RG29 1EU filed on: 22nd, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to 22nd January 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 14th, August 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 12th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 12th, September 2007	accounts	Free Download (7 pages)
122	S-div 18/04/07 filed on: 18th, June 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2007	resolution
122	S-div 18/04/07 filed on: 18th, June 2007	capital	Free Download (1 page)
363s	Annual return drawn up to 14th April 2007 with complete member list filed on: 14th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th April 2007 with complete member list filed on: 14th, April 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 25th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 25th, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 8th April 2005	annual return
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 8th April 2005	annual return
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 13th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 13th, January 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2004	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 22nd, March 2004	incorporation	Free Download (6 pages)

Field House Barn Limited BASINGSTOKE

Field House Barn Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Matthew B.

Roger H.

People with significant control

Company previous names

Company filings

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