FIELDBROOK PROPERTIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 8AT

Company number 03730077
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address M R COWDREY & CO, 125 NOTTINGHAM ROAD STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of FIELDBROOK PROPERTIES LIMITED are www.fieldbrookproperties.co.uk, and www.fieldbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Fieldbrook Properties Limited is a Private Limited Company. The company registration number is 03730077. Fieldbrook Properties Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Fieldbrook Properties Limited is M R Cowdrey Co 125 Nottingham Road Stapleford Nottingham Nottinghamshire Ng9 8at. The company`s financial liabilities are £68.11k. It is £1.67k against last year. And the total assets are £2.29k, which is £-3.81k against last year. D'HOOGHE, Jonathan Charles James is a Secretary of the company. D'HOOGHE, Jonathan Charles James is a Director of the company. DAY, Michael Richard is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


fieldbrook properties Key Finiance

LIABILITIES £68.11k
+2%
CASH n/a
TOTAL ASSETS £2.29k
-63%
All Financial Figures

Current Directors

Secretary
D'HOOGHE, Jonathan Charles James
Appointed Date: 10 March 1999
Director
D'HOOGHE, Jonathan Charles James
Appointed Date: 10 March 1999
66 years old
Director
DAY, Michael Richard
Appointed Date: 10 March 1999
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Michael Richard Day
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Charles James D'Hooghe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDBROOK PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
10 Dec 2015
Micro company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 59 more events
14 Apr 1999
New secretary appointed;new director appointed
14 Apr 1999
Director resigned
14 Apr 1999
Secretary resigned
14 Apr 1999
Registered office changed on 14/04/99 from: 12 york place leeds LS1 2DS
10 Mar 1999
Incorporation

FIELDBROOK PROPERTIES LIMITED Charges

12 June 2006
Legal charge
Delivered: 14 June 2006
Status: Satisfied on 19 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 13 the old bowling green long acre bingham nottingham…
12 June 2006
Legal charge
Delivered: 14 June 2006
Status: Satisfied on 25 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 16 the old bowling green long acre bingham…
15 April 2002
Legal charge
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage flat 4 fieldbrook house 82…
15 April 2002
Legal charge
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage flat 3 fieldbrook house 82…
15 April 2002
Legal charge
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage flat 2 fieldbrook house 82…
15 April 2002
Legal charge
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage flat 1 fieldbrook house 82…
31 August 2001
Legal charge
Delivered: 1 September 2001
Status: Satisfied on 1 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment no. 4, seymour place, 18 seymour road, lady bay…
15 June 2001
Legal charge
Delivered: 19 June 2001
Status: Satisfied on 16 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment no.12 Seymour place,18 seymour rd,lady bay,west…
25 January 2001
Legal charge
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment no. 19 holly lodge julian court julian road west…
30 November 2000
Legal charge
Delivered: 4 December 2000
Status: Satisfied on 1 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 3 hawthorn lodge julian court julian road lady…
16 November 1999
Legal charge
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold property known as plot 17,flat 37 bay tree…
16 November 1999
Legal charge
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold property known as plot 19,flat 33 bay tree…
8 October 1999
Legal charge
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Nottingham Imperial Building Society
Description: Property k/a all that land adjoining the grey horse inn…
1 June 1999
Legal charge
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Nottingham Imperial Building Society
Description: Plot 11 kelham gardens (11 sandhills park) kelham road…

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