FIELDBROOK PROPERTIES LIMITED

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FIELDBROOK PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03730077

Incorporation date

10/03/1999

Size

Micro Entity

Contacts

Registered address

Registered address

Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZCopy
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Latest events (Record since 10/03/1999)
dot icon17/03/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon07/02/2026
Director's details changed for Mr Michael Richard Day on 2026-02-05
dot icon05/02/2026
Registered office address changed from Fieldbrook House 82 Grantham Road Radcliffe-on-Trent Nottingham Nottinghamshire NG12 2HY England to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 2026-02-05
dot icon14/11/2025
Director's details changed for Mr Michael Richard Day on 2025-11-13
dot icon30/09/2025
Micro company accounts made up to 2025-03-31
dot icon19/03/2025
Confirmation statement made on 2025-03-10 with updates
dot icon18/03/2025
Micro company accounts made up to 2024-03-31
dot icon09/01/2025
Registered office address changed from 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT United Kingdom to Fieldbrook House 82 Grantham Road Radcliffe-on-Trent Nottingham Nottinghamshire NG12 2HY on 2025-01-09
dot icon09/09/2024
Second filing for the cessation of Jonathon Charles James as a person with significant control
dot icon03/09/2024
Second filing of Confirmation Statement dated 2024-03-10
dot icon20/08/2024
Termination of appointment of Jonathan Charles James D'hooghe as a secretary on 2023-05-26
dot icon20/08/2024
Notification of Beeston Build Limited as a person with significant control on 2023-05-26
dot icon20/08/2024
Termination of appointment of Jonathan Charles James D'hooghe as a director on 2023-05-26
dot icon20/08/2024
Cessation of Michael Richard Day as a person with significant control on 2016-04-06
dot icon14/03/2024
Confirmation statement made on 2024-03-10 with updates
dot icon11/03/2024
Cessation of Jonathan Charles James D'hooghe as a person with significant control on 2023-11-08
dot icon11/03/2024
Change of details for Mr Michael Richard Day as a person with significant control on 2023-11-08
dot icon05/09/2023
Micro company accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon30/11/2022
Micro company accounts made up to 2022-03-31
dot icon20/10/2022
Satisfaction of charge 6 in full
dot icon20/10/2022
Satisfaction of charge 4 in full
dot icon20/10/2022
Satisfaction of charge 3 in full
dot icon10/03/2022
Confirmation statement made on 2022-03-10 with updates
dot icon29/08/2021
Micro company accounts made up to 2021-03-31
dot icon17/03/2021
Confirmation statement made on 2021-03-10 with updates
dot icon11/03/2021
Director's details changed for Mr Jonathan Charles James D'hooghe on 2021-03-01
dot icon11/03/2021
Change of details for Mr Jonathan Charles James D'hooghe as a person with significant control on 2021-03-01
dot icon04/12/2020
Micro company accounts made up to 2020-03-31
dot icon16/07/2020
Change of details for Mr Jonathan Charles James D'hooghe as a person with significant control on 2020-07-16
dot icon16/07/2020
Registered office address changed from M R Cowdrey & Co 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT to 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT on 2020-07-16
dot icon11/03/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon04/11/2019
Micro company accounts made up to 2019-03-31
dot icon11/03/2019
Confirmation statement made on 2019-03-10 with no updates
dot icon23/11/2018
Micro company accounts made up to 2018-03-31
dot icon12/03/2018
Confirmation statement made on 2018-03-10 with no updates
dot icon14/12/2017
Micro company accounts made up to 2017-03-31
dot icon13/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon16/12/2016
Micro company accounts made up to 2016-03-31
dot icon11/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
dot icon10/12/2015
Micro company accounts made up to 2015-03-31
dot icon16/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
dot icon26/11/2014
Micro company accounts made up to 2014-03-31
dot icon14/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
dot icon04/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon11/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon17/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/06/2012
Secretary's details changed for Mr Jonathan Charles James D'hooghe on 2012-06-25
dot icon25/06/2012
Secretary's details changed for Mr Jonathan Charles James D'hooghe on 2012-06-25
dot icon25/06/2012
Director's details changed for Mr Jonathan Charles James D'hooghe on 2012-06-25
dot icon25/06/2012
Director's details changed for Mr Jonathan Charles James D'hooghe on 2012-06-25
dot icon25/06/2012
Director's details changed for Mr Michael Richard Day on 2012-06-25
dot icon12/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon23/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon17/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon08/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon08/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon10/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon13/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/03/2009
Return made up to 10/03/09; full list of members
dot icon27/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/05/2008
Return made up to 10/03/08; no change of members
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon22/03/2007
Return made up to 10/03/07; full list of members
dot icon30/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/06/2006
Particulars of mortgage/charge
dot icon14/06/2006
Particulars of mortgage/charge
dot icon15/03/2006
Return made up to 10/03/06; full list of members
dot icon06/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon18/04/2005
Return made up to 10/03/05; full list of members
dot icon16/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon07/05/2004
Return made up to 10/03/04; full list of members
dot icon26/03/2004
Registered office changed on 26/03/04 from: 400 derby road nottingham nottinghamshire NG7 2GQ
dot icon14/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon04/04/2003
Return made up to 10/03/03; full list of members
dot icon19/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon20/04/2002
Particulars of mortgage/charge
dot icon20/04/2002
Particulars of mortgage/charge
dot icon20/04/2002
Particulars of mortgage/charge
dot icon20/04/2002
Particulars of mortgage/charge
dot icon20/03/2002
Return made up to 10/03/02; full list of members
dot icon12/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon01/09/2001
Particulars of mortgage/charge
dot icon19/06/2001
Particulars of mortgage/charge
dot icon19/03/2001
Return made up to 10/03/01; full list of members
dot icon26/01/2001
Particulars of mortgage/charge
dot icon04/12/2000
Particulars of mortgage/charge
dot icon27/10/2000
Accounts for a small company made up to 2000-03-31
dot icon04/04/2000
Return made up to 10/03/00; full list of members
dot icon05/12/1999
Resolutions
dot icon18/11/1999
Particulars of mortgage/charge
dot icon18/11/1999
Particulars of mortgage/charge
dot icon13/10/1999
Particulars of mortgage/charge
dot icon15/06/1999
Ad 27/05/99--------- £ si 1@1=1 £ ic 1/2
dot icon15/06/1999
Resolutions
dot icon03/06/1999
Particulars of mortgage/charge
dot icon14/04/1999
New director appointed
dot icon14/04/1999
New secretary appointed;new director appointed
dot icon14/04/1999
Director resigned
dot icon14/04/1999
Secretary resigned
dot icon14/04/1999
Registered office changed on 14/04/99 from: 12 york place leeds LS1 2DS
dot icon10/03/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
158.35K
-
0.00
-
-
2022
0
168.26K
-
0.00
-
-
2023
0
183.55K
-
0.00
-
-
2023
0
183.55K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

183.55K £Ascended9.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIELDBROOK PROPERTIES LIMITED

FIELDBROOK PROPERTIES LIMITED is an(a) Active company incorporated on 10/03/1999 with the registered office located at Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FIELDBROOK PROPERTIES LIMITED?

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FIELDBROOK PROPERTIES LIMITED is currently Active. It was registered on 10/03/1999 .

Where is FIELDBROOK PROPERTIES LIMITED located?

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FIELDBROOK PROPERTIES LIMITED is registered at Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ.

What does FIELDBROOK PROPERTIES LIMITED do?

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FIELDBROOK PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for FIELDBROOK PROPERTIES LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-10 with no updates.