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Fieldchase Limited

Fieldchase Limited is an active company incorporated on 21 June 2005 with the registered office located in Stanmore, Greater London. Fieldchase Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05486486
Private limited company
Age
20 years
Incorporated 21 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
Suite 1 Stanmore Towers, 8-14 Church Road
Church Road
Stanmore
HA7 4AW
England
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1951
Director • British • Lives in England • Born in Jun 1977
Director • Developer/Building Consultant • British • Lives in England • Born in Mar 1945
Director • British • Lives in England • Born in Jun 1989
Nacropolis Holdings (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nacropolis Developments Limited
Mrs Bhanumati Pankhania, , and 1 more are mutual people.
Active
Birchworth Limited
Mr Amar Pankhania is a mutual person.
Active
Nacropolis Construction Limited
Mr Amar Pankhania is a mutual person.
Active
Westcove Limited
Mr Amar Pankhania is a mutual person.
Active
Nacropolis (Langley) Ltd
Mr Amar Pankhania is a mutual person.
Active
Nacropolis Investments Ltd
Mr Ravi Pankhania is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£85.63K
Increased by £50.59K (+144%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£224.2K
Decreased by £44.51K (-17%)
Total Liabilities
-£29.22K
Decreased by £85.79K (-75%)
Net Assets
£194.98K
Increased by £41.28K (+27%)
Debt Ratio (%)
13%
Decreased by 29.77% (-70%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Nacropolis Holdings (Uk) Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Bhanumati Pankhania (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mansukh Pankhania (PSC) Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Mr Ravi Pankhania Appointed
2 Years 7 Months Ago on 8 Feb 2023
Mr Amar Pankhania Appointed
2 Years 7 Months Ago on 8 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 3 Jul 2025
Notification of Nacropolis Holdings (Uk) Ltd as a person with significant control on 29 October 2024
Submitted on 21 Jan 2025
Cessation of Bhanumati Pankhania as a person with significant control on 29 October 2024
Submitted on 13 Jan 2025
Cessation of Mansukh Pankhania as a person with significant control on 29 October 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Appointment of Mr Amar Pankhania as a director on 8 February 2023
Submitted on 16 Feb 2023
Appointment of Mr Ravi Pankhania as a director on 8 February 2023
Submitted on 16 Feb 2023
Repayment History
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