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Fieldgrange Properties Limited HARROW

Founded in 2003, Fieldgrange Properties, classified under reg no. 04971737 is an active company. Currently registered at Harold Benjamin Solicitors Fourth Floor, Hygeia House HA1 1BE, Harrow the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Luke C., Brian C.. Of them, Luke C., Brian C. have been with the company the longest, being appointed on 1 December 2003. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Fieldgrange Properties Limited Address / Contact

Office Address Harold Benjamin Solicitors Fourth Floor, Hygeia House
Office Address2 66 College Road
Town Harrow
Post code HA1 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04971737
Date of Incorporation Thu, 20th Nov 2003
Industry Development of building projects
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (76 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Luke C.

Position: Director

Appointed: 01 December 2003

Grosvenor Financial Nominees Limited

Position: Corporate Secretary

Appointed: 01 December 2003

Brian C.

Position: Director

Appointed: 01 December 2003

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2003

Resigned: 01 December 2003

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 20 November 2003

Resigned: 01 December 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Donovan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donovan W.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand550462374286198148145 250
Current Assets5 336 0385 488 3995 500 1105 543 6715 638 9065 598 4105 759 872
Debtors4503999092 36183 62732 11028 798
Net Assets Liabilities-7 169 018-8 260 424-9 671 759-11 205 874-11 080 627-10 958 403-10 802 786
Other Debtors4503999092 36183 62732 11028 798
Total Inventories5 335 0385 487 5385 498 8275 541 0245 555 0815 566 152 
Other
Accrued Liabilities Deferred Income   504 150504 150504 240504 290
Average Number Employees During Period  2222 
Corporation Tax Payable    29 50953 28642 736
Creditors11 999 90613 244 67314 664 11916 245 39516 177 87415 985 78716 005 632
Net Current Assets Liabilities4 830 8884 984 2494 992 3605 039 5215 097 2475 027 3845 202 846
Number Shares Issued Fully Paid 1     
Other Creditors11 999 90613 244 67314 664 11916 245 3958 00013 50010 000
Other Remaining Borrowings   16 245 39516 177 87415 985 78716 005 632
Par Value Share 1     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to 2023-06-30
filed on: 28th, March 2024 		Free Download (8 pages)

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