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Fieldgate Properties (UK) Limited LONDON

Founded in 2004, Fieldgate Properties (UK), classified under reg no. 05170510 is an active company. Currently registered at 22 Chancery Lane WC2A 1LS, London the company has been in the business for twenty years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2006/03/30 Fieldgate Properties (UK) Limited is no longer carrying the name Primeframe.

Currently there are 2 directors in the the firm, namely Graham C. and Amin H.. In addition one secretary - Christopher M. - is with the company. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Fieldgate Properties (UK) Limited Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05170510
Date of Incorporation Mon, 5th Jul 2004
Industry Development of building projects
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (46 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Graham C.

Position: Director

Appointed: 17 March 2016

Amin H.

Position: Director

Appointed: 22 July 2004

Christopher M.

Position: Secretary

Appointed: 22 July 2004

7side Nominees Limited

Position: Corporate Director

Appointed: 05 July 2004

Resigned: 22 July 2004

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 05 July 2004

Resigned: 22 July 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Graham C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Amin H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Amin H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Primeframe March 30, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth138 459136 894196 033164 457       
Balance Sheet
Current Assets1 344 905919 2261 423 4311 681 6971 324 398636 48878 72873 39672 96571 94246 857
Net Assets Liabilities   164 457165 940149 05376 72866 70062 66062 13737 352
Cash Bank In Hand 4 75038 4366 025       
Debtors323 567407 35990 67869 155       
Stocks Inventory1 021 338507 1171 294 3171 606 517       
Net Assets Liabilities Including Pension Asset Liability  196 033164 457       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve138 457136 892196 031164 455       
Shareholder Funds138 459136 894196 033164 457       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -2 000-2 000-2 000-2 000-2 000-2 0001 5001 200
Average Number Employees During Period    1111   
Creditors   1 515 2401 156 458485 435 4 6968 3058 3058 305
Net Current Assets Liabilities138 459136 894      64 66063 63738 552
Total Assets Less Current Liabilities138 459136 894 166 457167 940151 05378 72868 70064 66063 63738 552
Creditors Due Within One Year1 206 446782 3321 227 3981 517 240       
Number Shares Allotted 222       
Par Value Share 1 1       
Share Capital Allotted Called Up Paid22         
Value Shares Allotted  22       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/07/31
filed on: 10th, April 2024 		Free Download (5 pages)

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