Company number 04023505
Status Active
Incorporation Date 29 June 2000
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 forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of FIELDGATE MILLENNIUM LIMITED are www.fieldgatemillennium.co.uk, and www.fieldgate-millennium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Millennium Limited is a Private Limited Company.
The company registration number is 04023505. Fieldgate Millennium Limited has been working since 29 June 2000.
The present status of the company is Active. The registered address of Fieldgate Millennium Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. The company`s financial liabilities are £54.53k. It is £-32.99k against last year. The cash in hand is £1.18k. It is £-58.56k against last year. And the total assets are £18.3k, which is £-46.14k against last year. BENNETT, Pamela Jane is a Secretary of the company. RELF, Nigel John is a Director of the company. Secretary STUART TAYLOR, Anne Caroline has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
fieldgate millennium Key Finiance
LIABILITIES
£54.53k
-38%
CASH
£1.18k
-99%
TOTAL ASSETS
£18.3k
-72%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000
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 MILLENNIUM LIMITED Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 37 more events
21 Mar 2001
Return made up to 28/02/01; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
03 Jan 2001
Accounting reference date shortened from 30/06/01 to 31/03/01
23 Aug 2000
Director's particulars changed
06 Jul 2000
Secretary resigned
29 Jun 2000
Incorporation
2 December 2005
Legal charge of licensed premises
Delivered: 8 December 2005
Status: Outstanding
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20 May 2002
Legal charge
Delivered: 25 May 2002
Status: Satisfied
on 14 June 2007
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20 May 2002
Legal charge
Delivered: 25 May 2002
Status: Satisfied
on 5 January 2008
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