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Fieldstone Private Capital Group Limited

Fieldstone Private Capital Group Limited is a liquidation company incorporated on 20 November 1990 with the registered office located in Chatham, Kent. Fieldstone Private Capital Group Limited was registered 35 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 9 months ago
Company No
02560405
Private limited company
Age
35 years
Incorporated 20 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 372 days
Dated 28 October 2023 (2 years ago)
Next confirmation dated 28 October 2024
Was due on 11 November 2024 (1 year ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 688 days
For period 1 Apr ⟶ 31 Mar 2022 (12 months)
Accounts type is Group
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Learn more about Fieldstone Private Capital Group Limited
Contact Update Details
Address
2nd Floor Maritime Place Quayside
Chatham Maritime
Kent
ME4 4QZ
Address changed on 2 May 2025 (6 months ago)
Previous address was Montague Place Quayside Chatham Maritime Chatham Medway ME4 4QU
Telephone
02078081500
Email
Available in Endole App
Website
Fpcg.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Jason Harlan
Director • American • Lives in United States • Born in Sep 1961
John Sefton Andrew Smith-Maxwell
Director • British • Lives in England • Born in Jul 1962
Mr John Sefton Andrew Smith-Maxwell
PSC • British • Lives in England • Born in Jul 1962
Mr Jason Craig Harlan
PSC • American • Lives in United States • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fieldstone Africa Limited
Jason Harlan and John Sefton Andrew Smith-Maxwell are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£14.45K
Decreased by £24.2K (-63%)
Turnover
£543.47K
Decreased by £190.57K (-26%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£3.09M
Decreased by £310.55K (-9%)
Total Liabilities
-£1.72M
Decreased by £57.8K (-3%)
Net Assets
£1.37M
Decreased by £252.75K (-16%)
Debt Ratio (%)
56%
Increased by 3.39% (+6%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 2 May 2025
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Liquidator Appointed
1 Year 9 Months Ago on 29 Jan 2024
Court Order to Wind Up
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Nov 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Mr John Sefton Andrew Smith-Maxwell Details Changed
2 Years Ago on 31 Oct 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Group Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Medway ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2 May 2025
Submitted on 2 May 2025
Progress report in a winding up by the court
Submitted on 28 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Feb 2024
Appointment of a liquidator
Submitted on 29 Jan 2024
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Montague Place Quayside Chatham Maritime Chatham Medway ME4 4QU on 29 January 2024
Submitted on 29 Jan 2024
Order of court to wind up
Submitted on 19 Dec 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 11 Nov 2023
Registered office address changed from 11 Bolton Street London W1J 8BB to 167-169 Great Portland Street , 5th Floor, London 167-169 Great Portland Street , 5th Floor London W1W 5PF on 31 October 2023
Submitted on 31 Oct 2023
Registered office address changed from 167-169 Great Portland Street , 5th Floor, London 167-169 Great Portland Street , 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 31 October 2023
Submitted on 31 Oct 2023
Director's details changed for Mr John Sefton Andrew Smith-Maxwell on 31 October 2023
Submitted on 31 Oct 2023
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Repayment History
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