Fieldgate Properties (UK) Limited

Active05170510 Private limited company
Incorporated
5 July 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Amin Hemani
Owned by
Amin Hemani
Christopher Messenger
Accounts type
Micro entity
Region
South East
Address
Xma Limited
1st Floor
Block D Reading International Business Park
Basingstoke Road
Reading
RG2 6DA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Llovido, Sheryl
Secretary · Appointed 14 November 2025
Director · Appointed 17 March 2016
British
Born June 1946 (80)
Hemani, Amin
Director · Appointed 22 July 2004
British
Born August 1946 (80)
Officer history (3 former)
14 November 2025
Appointed Llovido, Sheryl as Secretary
14 November 2025
Resigned Messenger, Christopher Attwood as Secretary
17 March 2016
Appointed Chambers, Graham Leonard as Director
22 July 2004
Appointed Hemani, Amin as Director
22 July 2004
Appointed Messenger, Christopher Attwood as Secretary
22 July 2004
Resigned 7Side Nominees Limited as Corporate Director
22 July 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
5 July 2004
Appointed 7Side Nominees Limited as Corporate Director
5 July 2004
Appointed 7Side Secretarial Limited as Corporate Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1946 (80)
Amin Hemani
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1946 (80)
Christopher Messenger
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1947 (79)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£35,454
Current Ratio
5.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £76,728 £66,700 £62,660 £62,137 £37,352 £36,535 £35,454
Balance sheet detail
2025202420232022202120202019
Current Assets£45,355£45,872£46,857£71,942£72,965£73,396£78,728
Creditors (< 1 year)£8,821£8,305£8,305£8,305£8,305£4,696
Net Current Assets£36,534£37,567£38,552£63,637
Net Assets£35,454£36,535£37,352£62,137£62,660£66,700£76,728
Shareholder Funds£35,454£36,535£37,352£62,137£62,660£66,700£76,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
17 August 2026Director's details changed
17 August 2026Confirmation statement with no updates5 July 2026
9 June 2026Registered office address changed
11 May 2026Micro company accounts31 July 2025
Show all recent filings

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