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Home > England & Wales Companies > FIELDGROVE ESTATES LTD
Company Information for

FIELDGROVE ESTATES LTD

8 BRANTWOOD ROAD, SALFORD, M7 4FL,
Company Registration Number
04519967
Private Limited Company
Active

Company Overview

About Fieldgrove Estates Ltd
FIELDGROVE ESTATES LTD was founded on 2002-08-28 and has its registered office in Salford. The organisation's status is listed as "Active". Fieldgrove Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIELDGROVE ESTATES LTD
 
Legal Registered Office
8 BRANTWOOD ROAD
SALFORD
M7 4FL
Other companies in N16
 
Filing Information
Company Number 04519967
Company ID Number 04519967
Date formed 2002-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 26/12/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801955044  
Last Datalog update: 2024-11-05 14:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIELDGROVE ESTATES LTD
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Company Officers of FIELDGROVE ESTATES LTD

Current Directors
Officer Role Date Appointed
PESSY BERGER
 Company Secretary 2002-10-09
MOISHE BERGER
 Director 2002-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2002-08-28 2002-10-10
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2002-08-28 2002-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PESSY BERGER GINTON LTD Company Secretary 2006-09-06 CURRENT 2006-07-17 Active
PESSY BERGER JUDSON LTD Company Secretary 2006-09-06 CURRENT 2006-07-31 Active
PESSY BERGER ESTATES (M.B.) LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
PESSY BERGER HEYWOOD PROPERTIES LIMITED Company Secretary 1999-01-11 CURRENT 1998-12-21 Active
PESSY BERGER PLUSREACH LIMITED Company Secretary 1997-01-07 CURRENT 1988-11-08 Active
PESSY BERGER SULAVILLE LIMITED Company Secretary 1993-05-04 CURRENT 1992-07-24 Active
MOISHE BERGER YGB ESTATES LTD Director 2017-06-30 CURRENT 2017-06-30 Active
MOISHE BERGER YMF ESTATES LTD Director 2017-01-25 CURRENT 2017-01-25 Active
MOISHE BERGER BERGER PROPERTIES (3) LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
MOISHE BERGER BERGER PROPERTIES (4) LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
MOISHE BERGER BERGER PROPERTIES (2) LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
MOISHE BERGER BERGER PROPERTIES LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
MOISHE BERGER BERGER HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
MOISHE BERGER EZMOORE LIMITED Director 2015-03-04 CURRENT 2015-02-10 Active
MOISHE BERGER GILDA MANAGEMENT LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
MOISHE BERGER GYROTEX LIMITED Director 2014-08-06 CURRENT 2014-02-12 Active
MOISHE BERGER CAM ESTATES Director 2014-06-09 CURRENT 2014-06-03 Active
MOISHE BERGER RAMQUOTE LIMITED Director 2012-11-14 CURRENT 1994-11-23 Active
MOISHE BERGER LESTER ESTATES LIMITED Director 2007-07-02 CURRENT 2001-07-17 Active - Proposal to Strike off
MOISHE BERGER GINTON LTD Director 2006-09-06 CURRENT 2006-07-17 Active
MOISHE BERGER JUDSON LTD Director 2006-09-06 CURRENT 2006-07-31 Active
MOISHE BERGER ESTATES (M.B.) LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
MOISHE BERGER TOTALHEIGHTS LIMITED Director 2002-09-22 CURRENT 1988-11-01 Liquidation
MOISHE BERGER BEIS RUCHEL ADVERTISING LTD Director 2000-11-22 CURRENT 2000-11-17 Active - Proposal to Strike off
MOISHE BERGER HEYWOOD PROPERTIES LIMITED Director 1999-01-11 CURRENT 1998-12-21 Active
MOISHE BERGER ASHFIELD LIMITED Director 1998-02-26 CURRENT 1998-02-25 Active
MOISHE BERGER SULAVILLE LIMITED Director 1993-05-04 CURRENT 1992-07-24 Active
MOISHE BERGER C & H ASSOCIATION LIMITED Director 1993-03-09 CURRENT 1983-02-03 Active
MOISHE BERGER PLUSREACH LIMITED Director 1992-11-08 CURRENT 1988-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES
2024-03-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-26Previous accounting period shortened from 27/03/23 TO 26/03/23
2023-12-20REGISTRATION OF A CHARGE / CHARGE CODE 045199670005
2023-10-11CESSATION OF MOISHE BERGER AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11Change of details for Mrs Pesel Berger as a person with significant control on 2023-09-27
2023-09-20CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-03-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 1st Floor Unit 1 Grosvenor Way London E5 9nd England
2019-03-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-07-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-12-29AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 2nd Floor Ockway House 41 Stamford Hill London N16 5SR
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0128/08/15 ANNUAL RETURN FULL LIST
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 045199670003
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 045199670004
2014-12-29AA01Current accounting period extended from 29/03/15 TO 31/03/15
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0128/08/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-09-16AR0128/08/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-09-12AR0128/08/12 ANNUAL RETURN FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-08AR0128/08/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-01AR0128/08/10 FULL LIST
2010-03-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-04-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / MOISHE BERGER / 09/07/2008
2008-07-09288cSECRETARY'S CHANGE OF PARTICULARS / PESSY BERGER / 09/07/2008
2007-11-27225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07
2007-09-04363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-23363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-09-14363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-03363aRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-09-08363aRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-12-07395PARTICULARS OF MORTGAGE/CHARGE
2002-12-07395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-11-05288bSECRETARY RESIGNED
2002-11-05288bDIRECTOR RESIGNED
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288aNEW SECRETARY APPOINTED
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2002-10-29225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-10-2988(2)RAD 09/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FIELDGROVE ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIELDGROVE ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-07 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-12-07 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIELDGROVE ESTATES LTD

Intangible Assets
Patents
We have not found any records of FIELDGROVE ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIELDGROVE ESTATES LTD
Trademarks
We have not found any records of FIELDGROVE ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIELDGROVE ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FIELDGROVE ESTATES LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FIELDGROVE ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIELDGROVE ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIELDGROVE ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M7 4FL