Fieldchase Limited

Active05486486 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1 Stanmore Towers
8-14 Church Road
Church Road
Stanmore
HA7 4AW

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
British
Born June 1989 (37)
Pankhania, Ravi
Director · Appointed 8 February 2023
British
Born June 1977 (49)
Director · Appointed 11 July 2015
British
Born October 1951 (75)
Secretary · Appointed 11 July 2005
British
Director · Appointed 11 July 2005
British
Born March 1945 (81)
Officer history (2 former)
8 February 2023
Appointed Pankhania, Amar as Director
8 February 2023
Appointed Pankhania, Ravi as Director
11 July 2015
Appointed Pankhania, Bhanumati as Director
11 July 2005
Appointed Pankhania, Bhanumati as Secretary
11 July 2005
Appointed Pankhania, Mansukh as Director
11 July 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 July 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 June 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
21 June 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Has significant influence or control
Corporate Body
Reg. no. 14502598
Former controllers (2)
29 October 2024
Ceased Bhanumati Pankhania — Owns 25–50% of shares
29 October 2024
Ceased Mansukh Pankhania — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bhaman Ltd Owns 75–100% of shares
Nacropolis (Langley) Ltd Owns 75–100% of shares (as a firm)
Nacropolis (LA) Ltd Owns 75–100% of shares
Birchworth Limited Owns 75–100% of shares
Fieldchase Limited This company Has significant influence or control
Nacropolis (BH) Ltd Owns 75–100% of shares
Nacropolis Construction Limited Owns 75–100% of shares
Nacropolis Investments Ltd Owns 75–100% of shares
Nacropolis (Birmingham) Ltd Owns 75–100% of shares
Stanmore 2023 Ltd Owns 75–100% of shares
Westcove Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£30,242
Employees
4
Current Ratio
13.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 £194,978 £199,079
Balance sheet detail
20242023
Fixed Assets£423£850
Current Assets£214,286£223,349
Debtors£184,044£137,718
Cash£30,242£85,631
Creditors (< 1 year)£15,630£29,221
Net Current Assets£198,656£194,128
Shareholder Funds£199,079£194,978

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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