# Fieldfare Associates Ltd

## Details

- **Company number:** [06906544](https://find-and-update.company-information.service.gov.uk/company/06906544)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2009
- **Registered office:** SRUC, J36 RURAL AUCTION CENTRE, CROOKLANDS, MILNTHORPE, LA7 7FP
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | director | 15 May 2009 | 18 May 2009 |
| HOEY, Margaret Jean | director | 1 Aug 2013 | 13 Sep 2013 |
| HOEY, Margaret Jean | secretary | 26 May 2009 | 13 Sep 2013 |
| HOEY, Peter Marcus | director | 26 May 2009 | 13 Sep 2013 |
| COWENS, Jonathan Michael | director | 13 Sep 2013 | 31 Aug 2014 |
| SWADLING, Janet Diana | director | 13 Sep 2013 | 8 Jun 2017 |
| SWADLING, Janet Diana | secretary | 13 Sep 2013 | 8 Jun 2017 |
| HOWDEN, Helen | secretary | 9 Jun 2017 | 6 Jul 2017 |
| MACHRAY, Patrick John | director | 27 Aug 2015 | 31 Jul 2017 |
| MORTON FRASER SECRETARIES LIMITED | corporate-secretary | 6 Jul 2017 | 28 Jan 2018 |
| PEEBLES, Richard John Colin | secretary | 29 Jan 2018 | 28 Feb 2023 |
| TAYLOR, Devon Mae Palmer | secretary | 1 Mar 2023 |  |
| POWELL, Wayne, Professor | director | 10 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Janet Diana Swadling | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 31 Aug 2017 |
| Professor Wayne Powell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2017 | £1 | - |
| 31 May 2013 | £1 | - |
| 31 May 2012 | £1 | - |
| 31 May 2011 | £1 | - |
| 31 May 2010 | £1 | £0 |