Fieldgate (chesham) Limited in Broadstone, BH18 8AT

Description

Data updated on: 01-11-2023

Fieldgate (chesham) Limited can be found at Broadstone at Arrowsmith Court. Anyone can find the firm using the postal code - BH18 8AT. This company has been in business on the British market for thirty three years. This enterprise is registered under the number 02651035 and company's official state is active. The company's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. Fieldgate (chesham) Ltd reported its account information for the period up to 2022-03-31. Its latest confirmation statement was filed on 2023-10-03.

For thirty three years, the limited company has only had a single director: Nigel R. who has been supervising it since Tue, 15th Oct 1991. In order to support the directors in their duties, this particular limited company has been using the skills of Pamela B. as a secretary for the last nineteen years.

Nigel R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	38 692	110 247	97 873	88 209	82 059	90 047

Balance Sheet
Cash Bank In Hand	122	131 876	60 966	58 871	50 122	413
Cash Bank On Hand						413	6	165 471	286 476	62	35	125	122
Current Assets	37 120	132 342	125 286	125 833	120 042	2 577	99	320 047	297 359	6 808	814	984	981
Debtors	36 998	466	64 320	66 962	69 920	2 164	93	154 576	10 883	6 746	779	859	859
Net Assets Liabilities						90 047	110 005	234 826		238 942	242 797	271 649	305 668
Net Assets Liabilities Including Pension Asset Liability	38 692	110 247			82 059	90 047
Other Debtors						1 164	93	154 576	10 883
Tangible Fixed Assets	1 350 000					399 513
Property Plant Equipment											266	199

Capital & Reserves
Called Up Share Capital	100	200	200	200	200	200
Profit Loss Account Reserve	38 592	110 047	97 673	88 009	81 859	89 847
Shareholder Funds	38 692	110 247	97 873	88 209	82 059	90 047

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						409	409	409	409	409	498	565	813
Bank Borrowings Overdrafts						148 534	140 108
Creditors						148 534	140 108	85 221	62 057	139 961	141 127	133 851	127 496
Creditors Due After One Year	997 855					148 534
Creditors Due Within One Year	350 573	22 095	27 413	37 624	37 983	163 509
Disposals Investment Property Fair Value Model								399 513
Fixed Assets	1 350 000					399 513	399 513			372 095	383 161	409 588	443 744
Increase From Depreciation Charge For Year Property Plant Equipment											89	67	248
Investment Property						399 513	399 513			372 095	382 895	409 389	443 000
Investment Property Fair Value Model						399 513	399 513			372 095	382 895	409 389	443 000
Net Current Assets Liabilities	-313 453	110 247	97 873	88 209	82 059	-160 932	-149 400	234 826	235 302	-133 153	-140 313	-132 867	-126 515
Number Shares Allotted		200	200	200	200	200
Number Shares Issued But Not Fully Paid							200	200	200
Other Creditors						153 549	136 135	79 513	61 945
Other Taxation Social Security Payable						1 960	5 364	5 708	112
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						409	409	409	409	409	764	764	1 557
Provisions For Liabilities Balance Sheet Subtotal											51	5 072	11 561
Tangible Fixed Assets Additions						399 513
Tangible Fixed Assets Cost Or Valuation	409	409	409	409	409	399 513
Tangible Fixed Assets Depreciation	409	409	409	409	409
Tangible Fixed Assets Disposals		1 350 000
Total Additions Including From Business Combinations Property Plant Equipment											355		793
Total Assets Less Current Liabilities	1 036 547	110 247	97 873	88 209	82 059	238 581	250 113	234 826	235 302	238 942	242 848	276 721	317 229
Trade Debtors Trade Receivables						1 000
Value Shares Allotted	100	200	200	200	200	200
Additions Other Than Through Business Combinations Investment Property Fair Value Model										372 095	10 800
Advances Credits Directors	118 328	17 966
Advances Credits Repaid In Period Directors	1 462

Company staff

Pamela B.

Role: Secretary

Appointed: 31 March 2005

Latest update: 25 March 2024

Nigel R.

Role: Director

Appointed: 15 October 1991

Latest update: 25 March 2024

Dennis R.

Role: Secretary

Appointed: 04 April 2001

Resigned: 31 March 2005

Latest update: 25 March 2024

Deborah W.

Role: Secretary

Appointed: 15 October 1991

Resigned: 03 April 2001

Latest update: 25 March 2024

Chettleburgh International Limited

Role: Corporate Nominee Secretary

Appointed: 03 October 1991

Resigned: 15 October 1991

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 25 March 2024

Chettleburgh's Limited

Role: Corporate Nominee Director

Appointed: 03 October 1991

Resigned: 15 October 1991

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 25 March 2024

People with significant control

Nigel R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 October 2024
Confirmation statement last made up date	03 October 2023

Annual Accounts 30 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	30 December 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	13 October 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 13 November 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	13 November 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013

Fieldgate (chesham) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pamela B.

Nigel R.

Dennis R.

Deborah W.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Nigel R.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2014

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Address:

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