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Fieldgrange Properties Limited

Fieldgrange Properties Limited is an active company incorporated on 20 November 2003 with the registered office located in London, Greater London. Fieldgrange Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04971737
Private limited company
Age
21 years
Incorporated 20 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Building 1 North London Business Park
Oakleigh Road South
London
N11 1GN
United Kingdom
Address changed on 24 Dec 2024 (8 months ago)
Previous address was Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Monaco • Born in Nov 1957
Director • Irish • Lives in UK • Born in Jan 1960
Secretary • British • Born in Apr 1964
Mr Donovan Gijsbertus Wijsmuller
PSC • British • Lives in Jersey • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookstream Properties Limited
Grosvenor Financial Nominees Limited, Brian Martin Comer, and 1 more are mutual people.
Active
Blessville Limited
Grosvenor Financial Nominees Limited, Brian Martin Comer, and 1 more are mutual people.
Active
Miltonland Limited
Grosvenor Financial Nominees Limited, Brian Martin Comer, and 1 more are mutual people.
Active
Ridgeland Properties Limited
Grosvenor Financial Nominees Limited, Brian Martin Comer, and 1 more are mutual people.
Active
Comer Homes Limited
Grosvenor Financial Nominees Limited, Brian Martin Comer, and 1 more are mutual people.
Active
Beckfield Limited
Grosvenor Financial Nominees Limited, Brian Martin Comer, and 1 more are mutual people.
Active
Seapark Properties Limited
Grosvenor Financial Nominees Limited, Brian Martin Comer, and 1 more are mutual people.
Active
Dovepark Properties Limited
Grosvenor Financial Nominees Limited, Brian Martin Comer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.64M
Increased by £7.5M (+5171%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£11.93M
Increased by £6.17M (+107%)
Total Liabilities
-£17.79M
Increased by £1.23M (+7%)
Net Assets
-£5.86M
Increased by £4.94M (-46%)
Debt Ratio (%)
149%
Decreased by 138.42% (-48%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Mr Donovan Gijsbertus Wijsmuller (PSC) Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Small Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 24 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a small company made up to 30 June 2022
Submitted on 25 May 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 20 Dec 2022
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 20 December 2022
Submitted on 20 Dec 2022
Accounts for a small company made up to 30 June 2021
Submitted on 29 Jun 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 26 Nov 2021
Repayment History
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