Fieldgate Properties (UK) Limited
- Company number
- 05170510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2004
- Nature of business
- Development of building projects
Registered office
Previous names
- Primeframe Limited (until 30 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 7SIDE NOMINEES LIMITED | Corporate-Director | 5 Jul 2004 | 22 Jul 2004 |
| 7SIDE SECRETARIAL LIMITED | Corporate-Secretary | 5 Jul 2004 | 22 Jul 2004 |
| MESSENGER, Christopher Attwood | Secretary | 22 Jul 2004 | 14 Nov 2025 |
| LLOVIDO, Sheryl | Secretary | 14 Nov 2025 | |
| CHAMBERS, Graham Leonard | Director | 17 Mar 2016 | |
| HEMANI, Amin | Director | 22 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher Messenger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Graham Leonard Chambers | Significant Influence Or Control | 6 Apr 2016 | |
| Amin Hemani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £35,454 | - | - |
| 31 Jul 2024 | £36,535 | - | - |
| 31 Jul 2023 | £37,352 | - | - |
| 31 Jul 2022 | £62,137 | - | - |
| 31 Jul 2021 | £62,660 | - | 0 |
| 31 Jul 2020 | £66,700 | - | 1 |
| 31 Jul 2019 | £76,728 | - | 1 |
| 31 Jul 2018 | £149,053 | - | 1 |
| 31 Jul 2017 | £165,940 | - | 0 |
| 31 Jul 2016 | £164,457 | £6,025 | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | £4,750 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
Connections
Directors’ other companies
- CHAMBERS, Graham Leonard - Director at Greys Green Woodlands Ltd
- CHAMBERS, Graham Leonard - Director at Pendennis Family Management Ltd
- CHAMBERS, Graham Leonard - Director at Pendennis Properties Limited
- CHAMBERS, Graham Leonard - Director at Kimbridge Trout Fishing Limited
- HEMANI, Amin - Director at Greys Green Woodlands Ltd
Companies at the same address
- Greys Green Woodlands Ltd (16541800)
- Hemani Estates Limited (15983970)
- Hemani Investments Limited (08703754)
- Hennerton Golf Club Limited (16279069)