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FIELDGATE ESTATES LIMITED

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

This company is commonly known as Fieldgate Estates Limited. The company was founded 29 years ago and was given the registration number 02954373. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FIELDGATE ESTATES LIMITED
Company Number:02954373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Brownlands Close, Sidmouth, England, EX10 9AS

Secretary31 March 2005Active
16 Firgrove Court (Post Only), Farnham, England, GU9 7QD

Director01 August 1994Active
69 Bawnmore Road, Bilton, Rugby, CV22 6JN

Secretary04 April 2001Active
4 Chess Close, Latimer, Chesham, HP5 1UU

Secretary01 August 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary01 August 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director01 August 1994Active

People with Significant Control

Mr Nigel John Relf
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:6 Holt Barns (Post Only), The Kilns, Bordon, England, GU35 0QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person secretary company with change date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Persons with significant control

Change to a person with significant control.

Download
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-25Persons with significant control

Change to a person with significant control.

Download
2023-01-24Persons with significant control

Change to a person with significant control.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Officers

Change person director company with change date.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-17Address

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

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-17Mortgage

Mortgage satisfy charge full.

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2018-10-20Mortgage

Mortgage satisfy charge full.

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