FIELDSTONE PARTNERSHIP LIMITED
HERTFORDSHIRE KESSY ASSOCIATES LIMITED EUROBEAM LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 7DJ

Company number 03721063
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 10 THE AVENUE, RADLETT, HERTFORDSHIRE, WD7 7DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of FIELDSTONE PARTNERSHIP LIMITED are www.fieldstonepartnership.co.uk, and www.fieldstone-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Fieldstone Partnership Limited is a Private Limited Company. The company registration number is 03721063. Fieldstone Partnership Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Fieldstone Partnership Limited is 10 The Avenue Radlett Hertfordshire Wd7 7dj. The company`s financial liabilities are £0.62k. It is £0.39k against last year. The cash in hand is £3.37k. It is £0.38k against last year. And the total assets are £6.42k, which is £0.38k against last year. NAGATA, Masaya Michael is a Secretary of the company. BLANKS, Clive Andrew is a Director of the company. NAGATA, Masaya Michael is a Director of the company. Secretary BLANKS, Clive Andrew has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


fieldstone partnership Key Finiance

LIABILITIES £0.62k
+167%
CASH £3.37k
+12%
TOTAL ASSETS £6.42k
+6%
All Financial Figures

Current Directors

Secretary
NAGATA, Masaya Michael
Appointed Date: 01 January 2004
Director
BLANKS, Clive Andrew
Appointed Date: 12 April 1999
56 years old
Director
NAGATA, Masaya Michael
Appointed Date: 12 April 1999
63 years old

Resigned Directors

Secretary
BLANKS, Clive Andrew
Resigned: 31 December 2003
Appointed Date: 12 April 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 April 1999
Appointed Date: 25 February 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 April 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Masaya Michael Nagata
Notified on: 25 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Andrew Blanks
Notified on: 25 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDSTONE PARTNERSHIP LIMITED Events

25 Feb 2017
Confirmation statement made on 25 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 51 more events
21 Apr 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1999
£ nc 100/1000000 12/04/99
21 Apr 1999
Registered office changed on 21/04/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
25 Feb 1999
Incorporation

FIELDSTONE PARTNERSHIP LIMITED Charges

22 October 2004
Debenture
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 8, swinton house, 89 gloucester terrace, london t/no…
14 May 2003
Legal charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat a (2ND floor flat) t/n NGL207487…
12 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 27 10 orsett terrace london t/n…
15 February 2001
Legal mortgage
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 41 to 42 lancaster mews…
15 February 2001
Mortgage debenture
Delivered: 28 February 2001
Status: Satisfied on 27 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 March 2000
Floating charge
Delivered: 6 April 2000
Status: Satisfied on 27 October 2004
Persons entitled: Woolwich PLC
Description: All l/h & f/h property charged by the company to woolwich…
29 March 2000
Mortgage
Delivered: 6 April 2000
Status: Satisfied on 13 September 2000
Persons entitled: Woolwich PLC
Description: 1ST, 2ND & 3RD floors 9 alexander street london W2.

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