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FIELDCHASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fieldchase Limited. The company was founded 19 years ago and was given the registration number 05486486. The firm's registered office is in STANMORE. You can find them at Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FIELDCHASE LIMITED
Company Number:05486486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 1 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England, HA7 4AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England, HA7 4AW

Secretary11 July 2005Active
Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England, HA7 4AW

Director08 February 2023Active
Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England, HA7 4AW

Director11 July 2015Active
Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England, HA7 4AW

Director11 July 2005Active
Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore, England, HA7 4AW

Director08 February 2023Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary21 June 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director21 June 2005Active

People with Significant Control

Mrs Bhanumati Pankhania
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, England, HA7 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mansukh Pankhania
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, England, HA7 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Appoint person director company with name date.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-05Address

Change registered office address company with date old address new address.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Persons with significant control

Change to a person with significant control.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Officers

Change person director company with change date.

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2019-09-11Officers

Change person secretary company with change date.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-12-06Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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