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Fieldham Properties Holdings Ltd

Fieldham Properties Holdings Ltd is a dissolved company incorporated on 11 May 2020 with the registered office located in Holmfirth, West Yorkshire. Fieldham Properties Holdings Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 3 January 2025 (8 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12592952
Private limited company
Age
5 years
Incorporated 11 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Yorkshire House
7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
Address changed on 17 May 2023 (2 years 4 months ago)
Previous address was Room 9 Enterprise House 3 Middleton Road Manchester M8 5DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Secretary • Director • English • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Jan 1953
Vanessa Cheryl Bernstein As Trustee Of The Vanessa Bernstein Trust 2019
PSC • British • Lives in England • Born in Sep 1958
David Lee As Trustee Of The David Lee Trust 2019
PSC • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Group International Limited
Lady Vanessa Cheryl Bernstein is a mutual person.
Active
DFD Properties Limited
Lady Vanessa Cheryl Bernstein is a mutual person.
Active
DFD Properties Holdings Limited
Lady Vanessa Cheryl Bernstein is a mutual person.
Active
South M/C Estates Ltd
David Morris Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£960
Increased by £420 (+78%)
Net Assets
-£760
Decreased by £420 (+124%)
Debt Ratio (%)
480%
Increased by 210% (+78%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Jan 2025
Registered Address Changed
2 Years 4 Months Ago on 17 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 17 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Accounting Period Shortened
3 Years Ago on 7 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2024
Liquidators' statement of receipts and payments to 17 April 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 24 May 2023
Appointment of a voluntary liquidator
Submitted on 17 May 2023
Registered office address changed from Room 9 Enterprise House 3 Middleton Road Manchester M8 5DT United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 17 May 2023
Submitted on 17 May 2023
Declaration of solvency
Submitted on 11 May 2023
Particulars of variation of rights attached to shares
Submitted on 5 May 2023
Memorandum and Articles of Association
Submitted on 5 May 2023
Change of share class name or designation
Submitted on 5 May 2023
Repayment History
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