Fieldfare Associates Ltd
- Company number
- 06906544
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 May 2009
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Devon Mae Palmer | Secretary | 1 Mar 2023 | |
| POWELL, Wayne, Professor | Director | 10 Jun 2017 | |
| PEEBLES, Richard John Colin | Secretary | 29 Jan 2018 | 28 Feb 2023 |
| MORTON FRASER SECRETARIES LIMITED | Corporate-Secretary | 6 Jul 2017 | 28 Jan 2018 |
| MACHRAY, Patrick John | Director | 27 Aug 2015 | 31 Jul 2017 |
| HOWDEN, Helen | Secretary | 9 Jun 2017 | 6 Jul 2017 |
| SWADLING, Janet Diana | Secretary | 13 Sep 2013 | 8 Jun 2017 |
| SWADLING, Janet Diana | Director | 13 Sep 2013 | 8 Jun 2017 |
| COWENS, Jonathan Michael | Director | 13 Sep 2013 | 31 Aug 2014 |
| HOEY, Margaret Jean | Director | 1 Aug 2013 | 13 Sep 2013 |
| HOEY, Peter Marcus | Director | 26 May 2009 | 13 Sep 2013 |
| HOEY, Margaret Jean | Secretary | 26 May 2009 | 13 Sep 2013 |
| JACOBS, Yomtov Eliezer | Director | 15 May 2009 | 18 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Professor Wayne Powell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Mar 2021 | |
| Ms Janet Diana Swadling | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 31 Aug 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 Dormant | £1 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 Dormant | £1 | - |
| 31 May 2012 Dormant | £1 | - |
| 31 May 2011 Dormant | £1 | - |
| 31 May 2010 Dormant | £1 | £0 |
Connections
Directors’ other companies
- POWELL, Wayne, Professor - Director at Sruc Commercial Limited