FIELDGATE ESTATES LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2LL

Company number 02954373
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIELDGATE ESTATES LIMITED are www.fieldgateestates.co.uk, and www.fieldgate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fieldgate Estates Limited is a Private Limited Company. The company registration number is 02954373. Fieldgate Estates Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Fieldgate Estates Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. The company`s financial liabilities are £39.31k. It is £5.78k against last year. The cash in hand is £0.33k. It is £-3.82k against last year. And the total assets are £170.85k, which is £105.7k against last year. BENNETT, Pamela Jane is a Secretary of the company. RELF, Nigel John is a Director of the company. Secretary RELF, Dennis Nelson has been resigned. Secretary WOOLLEY, Deborah Jane has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


fieldgate estates Key Finiance

LIABILITIES £39.31k
+17%
CASH £0.33k
-93%
TOTAL ASSETS £170.85k
+162%
All Financial Figures

Current Directors

Secretary
BENNETT, Pamela Jane
Appointed Date: 31 March 2005
Director
RELF, Nigel John
Appointed Date: 01 August 1994
72 years old

Resigned Directors

Secretary
RELF, Dennis Nelson
Resigned: 31 March 2005
Appointed Date: 04 April 2001
Secretary
WOOLLEY, Deborah Jane
Resigned: 03 April 2001
Appointed Date: 01 August 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 August 1994
Appointed Date: 01 August 1994
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 August 1994
Appointed Date: 01 August 1994

Persons With Significant Control

Mr Nigel John Relf
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FIELDGATE ESTATES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
09 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1994
Director resigned;new director appointed
09 Aug 1994
Secretary resigned;new secretary appointed
09 Aug 1994
Registered office changed on 09/08/94 from: 20 holywell row temple house london EC2A 4JB
01 Aug 1994
Incorporation

FIELDGATE ESTATES LIMITED Charges

26 March 2001
Debenture
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 86 fulham palace road london. Fixed and floating charges…
26 March 2001
Legal charge
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 86 fulham palace road london.
23 November 1999
Deed of rental assignment
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right, title and interest…
23 November 1999
Commercial mortgage
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage 86 fulham road fulham (W6 9PL)…
22 December 1994
Mortgage
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: Chesham Building Society
Description: 63 high street chesham together with kiosk forming part of…

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