FIELDGATE (CHESHAM) LIMITED

FIELDGATE (CHESHAM) LIMITED is an active private limited company, incorporated on 3 October 1991. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Station Approach, Broadstone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. FIELDGATE (CHESHAM) LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company Number02651035
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARROWSMITH COURT
Address Line 2STATION APPROACH
Post TownBROADSTONE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH18 8AT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date31/10/2016
Last Made Up Date03/10/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
FIELDGATE (CHESHAM) LIMITED

Directors

(The company's officers)
MR NIGEL JOHN RELF
(~70 year old British national)
16 FIRGROVE COURT (POST ONLY), FARNHAM, SURREY, GU9 7QD, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/1991
PAMELA JANE BENNETT
(~70 year old British national)
4 BROWNLANDS CLOSE, SIDMOUTH, DEVON, EX10 9AS, ENGLAND
  • Current Secretary
  • Gives occupation as HOUSEWIFE
Appointed on 31/03/2005

Shareholders

(Persons of Significant Control)
Mr Nigel John Relf
(~70 year old British national)
16 Firgrove Court, Farnham, Surrey, GU9 7QD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • PAMELA JANE BENNETT
  • MR NIGEL JOHN RELF
  • PAMELA JANE BENNETT
  • MR NIGEL JOHN RELF
HALF MOON MANAGEMENT COMPANY LIMITED
  • MR NIGEL JOHN RELF
HUNTERS OAK MANAGEMENT COMPANY NO. 1 LIMITED
  • MR NIGEL JOHN RELF
  • PAMELA JANE BENNETT
  • MR NIGEL JOHN RELF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)