About

Registered Number: 02954373
Date of Incorporation: 01/08/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL

 

Fieldgate Estates Ltd was established in 1994, it's status is listed as "Active". This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WOOLLEY, Deborah Jane 01 August 1994 03 April 2001 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 27 December 2019
MR01 - N/A 06 March 2019
MR01 - N/A 06 March 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 19 December 2018
MR04 - N/A 17 November 2018
MR04 - N/A 20 October 2018
MR04 - N/A 20 October 2018
MR04 - N/A 20 October 2018
MR04 - N/A 20 October 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 24 August 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 14 August 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
395 - Particulars of a mortgage or charge 06 April 2001
395 - Particulars of a mortgage or charge 06 April 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 25 August 2000
288c - Notice of change of directors or secretaries or in their particulars 23 August 2000
AA - Annual Accounts 21 February 2000
395 - Particulars of a mortgage or charge 25 November 1999
395 - Particulars of a mortgage or charge 25 November 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 14 August 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 02 August 1996
288 - N/A 04 June 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 27 July 1995
395 - Particulars of a mortgage or charge 23 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 September 1994
RESOLUTIONS - N/A 09 August 1994
288 - N/A 09 August 1994
288 - N/A 09 August 1994
287 - Change in situation or address of Registered Office 09 August 1994
NEWINC - New incorporation documents 01 August 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2019 Outstanding

N/A

A registered charge 22 February 2019 Outstanding

N/A

Debenture 26 March 2001 Fully Satisfied

N/A

Legal charge 26 March 2001 Fully Satisfied

N/A

Deed of rental assignment 23 November 1999 Fully Satisfied

N/A

Commercial mortgage 23 November 1999 Fully Satisfied

N/A

Mortgage 22 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.