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FIELDCHART LIMITED

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FIELDCHART LIMITED

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Key Data

Status

Active

Company No.

04249751

Incorporation date

10/07/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Sovereign Gate, 18-20 Kew Road, Richmond TW9 2NACopy
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Latest events (Record since 10/07/2001)
dot icon06/03/2026
Registered office address changed from C/P Shepherd Property Consultants Third Floor 9-11 the Quadrant Richmond TW9 1BP England to Sovereign Gate 18-20 Kew Road Richmond TW9 2NA on 2026-03-06
View PDF (1 pages)
dot icon11/02/2026
Total exemption full accounts made up to 2025-06-30
View PDF (11 pages)
dot icon22/01/2026
Change of details for Mrs Cathryn Alison Hartland as a person with significant control on 2026-01-22
View PDF (2 pages)
dot icon22/01/2026
Director's details changed for Cathryn Hartland on 2026-01-22
View PDF (2 pages)
dot icon22/01/2026
Change of details for Mr Simon James Hartland as a person with significant control on 2026-01-22
View PDF (2 pages)
dot icon22/01/2026
Director's details changed for Simon Hartland on 2026-01-22
View PDF (2 pages)
dot icon13/12/2025
Confirmation statement made on 2025-12-12 with updates
View PDF (5 pages)
dot icon13/12/2025
Confirmation statement made on 2025-12-03 with no updates
View PDF (3 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with no updates
View PDF (3 pages)
dot icon10/07/2024
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon21/07/2023
Total exemption full accounts made up to 2023-06-30
View PDF (11 pages)
dot icon16/02/2023
Registered office address changed from C/O Shepherd Property Consultants Knights Place 10 Knights Place Twickenham TW2 6QT England to C/P Shepherd Property Consultants Third Floor 9-11 the Quadrant Richmond TW9 1BP on 2023-02-17
View PDF (1 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with updates
View PDF (5 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-06 with updates
View PDF (5 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon07/07/2022
Registered office address changed from 155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Shepherd Property Consultants Knights Place 10 Knights Place Twickenham TW2 6QT on 2022-07-07
View PDF (1 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-15 with updates
View PDF (4 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-18 with updates
View PDF (5 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon10/02/2020
Registration of charge 042497510010, created on 2020-02-07
View PDF (4 pages)
dot icon07/11/2019
Confirmation statement made on 2019-06-01 with updates
View PDF (4 pages)
dot icon06/11/2019
Confirmation statement made on 2019-11-06 with updates
View PDF (4 pages)
dot icon06/11/2019
Satisfaction of charge 042497510006 in full
View PDF (4 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-30 with updates
View PDF (4 pages)
dot icon02/10/2019
Satisfaction of charge 042497510008 in full
View PDF (4 pages)
dot icon02/10/2019
Satisfaction of charge 042497510007 in full
View PDF (4 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon13/09/2019
Confirmation statement made on 2019-09-13 with updates
View PDF (4 pages)
dot icon07/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-11 with updates
View PDF (3 pages)
dot icon23/05/2018
Satisfaction of charge 042497510009 in full
View PDF (1 pages)
dot icon12/03/2018
Confirmation statement made on 2018-02-20 with updates
View PDF (4 pages)
dot icon12/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon12/03/2018
Registered office address changed from 45 Summer Row Birmingham B3 1JJ to 155 Great Charles Street Queensway Birmingham B3 3LP on 2018-03-12
View PDF (1 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (7 pages)
dot icon23/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon23/10/2015
Registration of charge 042497510009, created on 2015-10-07
View PDF (8 pages)
dot icon03/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon24/06/2014
Registration of charge 042497510008
View PDF (9 pages)
dot icon13/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2014
Director's details changed for Catherine Hartland on 2013-02-21
View PDF (2 pages)
dot icon12/03/2014
Director's details changed for Simon Hartland on 2013-02-21
View PDF (2 pages)
dot icon12/03/2014
Secretary's details changed for Simon Hartland on 2013-02-21
View PDF (1 pages)
dot icon09/11/2013
Registration of charge 042497510007
View PDF (9 pages)
dot icon01/10/2013
Registration of charge 042497510006
View PDF (8 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (9 pages)
dot icon18/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon12/09/2012
Previous accounting period shortened from 2012-07-31 to 2012-06-30
View PDF (3 pages)
dot icon12/04/2012
Statement of capital following an allotment of shares on 2012-03-14
View PDF (4 pages)
dot icon20/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2012
Statement of capital following an allotment of shares on 2011-07-01
View PDF (3 pages)
dot icon21/12/2011
Registered office address changed from 52 Calthorpe Road Edgbaston Birmingham B15 1TH on 2011-12-21
View PDF (1 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon12/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon22/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Director's details changed for Simon Hartland on 2010-07-10
View PDF (2 pages)
dot icon22/07/2010
Director's details changed for Catherine Hartland on 2010-07-10
View PDF (2 pages)
dot icon15/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon15/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon15/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon15/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon15/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/11/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon20/11/2009
Statement of capital following an allotment of shares on 2009-03-31
View PDF (2 pages)
dot icon17/08/2009
Return made up to 10/07/09; full list of members
View PDF (4 pages)
dot icon07/10/2008
Return made up to 10/07/08; no change of members
View PDF (7 pages)
dot icon06/10/2008
Ad 22/09/08\gbp si 8@1=8\gbp ic 2/10\
View PDF (2 pages)
dot icon23/09/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon31/08/2007
Return made up to 10/07/07; no change of members
View PDF (7 pages)
dot icon15/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon23/10/2006
Return made up to 10/07/06; full list of members
View PDF (7 pages)
dot icon31/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon23/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/12/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon13/07/2005
Return made up to 10/07/05; full list of members
View PDF (2 pages)
dot icon15/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon02/07/2004
Return made up to 10/07/04; full list of members
View PDF (7 pages)
dot icon13/11/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon09/07/2003
Return made up to 10/07/03; full list of members
View PDF (7 pages)
dot icon11/12/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon11/07/2002
Return made up to 10/07/02; full list of members
View PDF (7 pages)
dot icon27/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/08/2001
Ad 10/07/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon09/08/2001
New director appointed
View PDF (2 pages)
dot icon09/08/2001
Registered office changed on 09/08/01 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon06/08/2001
Director resigned
View PDF (1 pages)
dot icon06/08/2001
Secretary resigned
View PDF (1 pages)
dot icon10/07/2001
Incorporation
View PDF (13 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
3.65M
-
0.00
108.45K
-
2023
1
3.74M
-
0.00
108.30K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hartland, Simon
Secretary
24/07/2001 - Present
-
Hartland, Simon
Director
24/07/2001 - Present
-
Hartland, Cathryn
Director
24/07/2001 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIELDCHART LIMITED

FIELDCHART LIMITED is an(a) Active company incorporated on 10/07/2001 with the registered office located at Sovereign Gate, 18-20 Kew Road, Richmond TW9 2NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIELDCHART LIMITED?

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FIELDCHART LIMITED is currently Active. It was registered on 10/07/2001 .

Where is FIELDCHART LIMITED located?

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FIELDCHART LIMITED is registered at Sovereign Gate, 18-20 Kew Road, Richmond TW9 2NA.

What does FIELDCHART LIMITED do?

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FIELDCHART LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FIELDCHART LIMITED?

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The latest filing was on 06/03/2026: Registered office address changed from C/P Shepherd Property Consultants Third Floor 9-11 the Quadrant Richmond TW9 1BP England to Sovereign Gate 18-20 Kew Road Richmond TW9 2NA on 2026-03-06.