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Companies House/London/Company profile

FIELDGRANGE PROPERTIES LIMITED

Active
04971737·incorporated 2003-11-20

FIELDGRANGE PROPERTIES LIMITED is an active UK private limited company, incorporated on 20 November 2003 at Companies House (number 04971737; OpenRegistry canonical ID GB-04971737-fieldgrange-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-20
Registered Address
BUILDING 1 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FIELDGRANGE PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Donovan Gijsbertus Wijsmuller born 1956 resident in Jersey, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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