Fieldgrange Limited is a private limited company that can be found at 5 Parc Gorsedd, Gorsedd, Holywell CH8 8RP. Incorporated on 2018-05-29, this 5-year-old company is run by 1 director and 1 secretary.
Director Darryl H., appointed on 12 May 2020.
Changing the topic to secretaries, we can mention: Darryl H., appointed on 12 May 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "accounting and auditing activities" (SIC: 69201).
The last confirmation statement was filed on 2023-05-13 and the date for the next filing is 2024-05-27. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 5 Parc Gorsedd |
| Office Address2 | Gorsedd |
| Town | Holywell |
| Post code | CH8 8RP |
| Country of origin | United Kingdom |
| Registration Number | 11386879 |
| Date of Incorporation | Tue, 29th May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 12 May 2020
Position: Secretary
Appointed: 12 May 2020
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Darryl H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ceri J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Darryl H.
| Notified on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ceri J.
| Notified on | 28 May 2019 |
| Ceased on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 13th May 2023 filed on: 26th, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy