Field Lane Investments Limited

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Company number
03757552
Status
Active
Registered address
King Charles Barn, Field Lane, Cam Nr Dursley, Gloucestershire, Gl11 5hu
Incorporated
22 April 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Meek, Susan Mary
    Secretary
    Nationality: British · Appointed: 1999-06-25
    • Susan Mary MEEK — Officer, appointed 1999-06-25
    • Susan Mary MEEK — Officer, appointed 1999-06-25
    • Susan Mary MEEK — Officer, appointed 2004-04-26, resigned 2014-12-01
  • Meek, David John
    Director
    Nationality: British · Residence: England · Appointed: 1999-06-25
    • David John MEEK — Officer, appointed 1999-06-25
    • David John MEEK — Officer, appointed 1999-06-25
    • David John MEEK — Officer, appointed 2001-05-02, resigned 2014-12-01
  • Meek, Susan Mary
    Director
    Nationality: British · Residence: England · Appointed: 2019-03-27
    • Susan Mary MEEK — Officer, appointed 2019-03-27
    • Susan Mary MEEK — Officer, appointed 2001-03-22
    • Susan Mary MEEK — Officer, appointed 1995-07-14
  • Tomblin, Guy Jonathan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-10-01
    • Guy Jonathan TOMBLIN — Officer, appointed 2015-10-01
  • Court Secretaries Ltd
    Corporate Nominee Secretary
    Appointed: 1999-04-22 · Resigned: 1999-06-11
    • COURT SECRETARIES LTD — Officer, appointed 2002-09-30, resigned 2002-09-30
    • COURT SECRETARIES LTD — Officer, appointed 2002-09-11, resigned 2002-09-11
    • COURT SECRETARIES LTD — Officer, appointed 2002-09-11, resigned 2002-09-11

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-07 · Type: CS01
  • replacement-filing-of-director-appointment-with-name
    Date: 2026-05-06 · Type: RP01AP01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-22 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-04-28 · Type: CS01

PSC / Beneficial Ownership

  • Mr David John Meek
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • SWIFTCOURT LIMITED
    Effective from 1999-04-22 · Ceased 2004-07-29

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 63 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

FIELD LANE INVESTMENTS LIMITED - UK Company Risk Report