FIELDCHASE LIMITED

Key Data

Status

Active

Company No.

05486486

Incorporation date

21/06/2005

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2005)

16/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

03/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

21/01/2025

Notification of Nacropolis Holdings (Uk) Ltd as a person with significant control on 2024-10-29

View PDF (2 pages)

13/01/2025

Cessation of Mansukh Pankhania as a person with significant control on 2024-10-29

View PDF (1 pages)

13/01/2025

Cessation of Bhanumati Pankhania as a person with significant control on 2024-10-29

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

15/02/2023

Appointment of Mr Amar Pankhania as a director on 2023-02-08

View PDF (2 pages)

15/02/2023

Appointment of Mr Ravi Pankhania as a director on 2023-02-08

View PDF (2 pages)

07/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

21/09/2022

Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to Suite 1 Stanmore Towers, 8-14 Church Road Church Road Stanmore HA7 4AW on 2022-09-21

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

05/08/2022

Registered office address changed from Suite 1 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2022-08-05

View PDF (1 pages)

12/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

05/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

09/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

24/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

16/09/2019

Change of details for Mr Mansukh Pankhania as a person with significant control on 2019-09-11

View PDF (2 pages)

16/09/2019

Change of details for Mrs Bhanumati Pankhania as a person with significant control on 2019-09-11

View PDF (2 pages)

16/09/2019

Director's details changed for Mrs Bhanumati Pankhania on 2019-09-11

View PDF (2 pages)

16/09/2019

Director's details changed for Mr Mansukh Pankhania on 2019-09-11

View PDF (2 pages)

11/09/2019

Secretary's details changed for Mrs Bhanumati Pankhania on 2019-09-11

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

07/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

07/07/2017

Notification of Mansukh Pankhania as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Bhanumati Pankhania as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

21/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2016

Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL

View PDF (1 pages)

14/09/2016

Secretary's details changed for Mrs Bhanumati Pankhania on 2016-08-22

View PDF (1 pages)

14/09/2016

Appointment of Mrs Bhanumati Pankhania as a director on 2015-07-11

View PDF (2 pages)

14/09/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

14/09/2016

Director's details changed for Mr Mansukh Pankhania on 2016-08-22

View PDF (2 pages)

14/09/2016

Registered office address changed from C/O Suite 5B Stanmore Towers 8 - 14 Church Road Stanmore Middlesex HA7 4AW to Suite 1 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 2016-09-14

View PDF (1 pages)

09/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

30/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

11/02/2014

Amended accounts made up to 2012-12-31

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

06/09/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

20/02/2013

Amended accounts made up to 2011-12-31

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

10/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

10/08/2010

Registered office address changed from Suite 2 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 2010-08-10

View PDF (1 pages)

29/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

23/09/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

01/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

29/01/2008

Amended accounts made up to 2006-06-30

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

24/10/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

14/08/2007

Return made up to 21/06/07; full list of members

View PDF (6 pages)

21/11/2006

Registered office changed on 21/11/06 from: 111 high street edgware middlesex HA8 7DB

View PDF (1 pages)

14/08/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

23/07/2005

Registered office changed on 23/07/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

23/07/2005

Secretary resigned

View PDF (1 pages)

23/07/2005

New secretary appointed

View PDF (2 pages)

23/07/2005

Director resigned

View PDF (1 pages)

23/07/2005

New director appointed

View PDF (2 pages)

21/06/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pankhania, Bhanumati	Director	11/07/2015 - Present	8
Pankhania, Mansukh	Director	11/07/2005 - Present	10
Pankhania, Ravi	Director	08/02/2023 - Present	32
Pankhania, Amar	Director	08/02/2023 - Present	30

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About FIELDCHASE LIMITED

FIELDCHASE LIMITED is an(a) Active company incorporated on 21/06/2005 with the registered office located at Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore HA7 4AW. There are currently 4 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 FIELDCHASE LIMITED?

FIELDCHASE LIMITED is currently Active. It was registered on 21/06/2005 .

Where is FIELDCHASE LIMITED located?

FIELDCHASE LIMITED is registered at Suite 1 Stanmore Towers, 8-14 Church Road, Church Road, Stanmore HA7 4AW.

What does FIELDCHASE LIMITED do?

FIELDCHASE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for FIELDCHASE LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2024-12-31.