FIRMFIELD LIMITED
Overview
| Company Name | FIRMFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01933310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRMFIELD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRMFIELD LIMITED located?
| Registered Office Address | 140 Stanley Road Stanley Road TW11 8UA Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRMFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for FIRMFIELD LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for FIRMFIELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Guy Peter Ellison Curry as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||
Appointment of Ruth Elizabeth Roberts as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Appointment of Gayla Aspinall as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Riddle as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patrick Joseph Byrne as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Guy Peter Ellison Curry as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Registered office address changed from The New Coach House Barrack Lane Truro TR1 2DW England to 140 Stanley Road Stanley Road Teddington TW11 8UA on Jun 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Solicitors Title Llp 17a Gandy Street Gandy Street Exeter EX4 3LS to The New Coach House Barrack Lane Truro TR1 2DW on Sep 20, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Who are the officers of FIRMFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRY, Guy Peter Ellison | Secretary | Stanley Road TW11 8UA Teddington 140 Stanley Road England | 327804060001 | |||||||
| ASPINALL, Gayla | Director | Stanley Road TW11 8UA Teddington 140 Stanley Road England | England | British | 327803980001 | |||||
| RIDDLE, Simon | Director | Stanley Road TW11 8UA Teddington 140 Stanley Road England | England | British | 327803940001 | |||||
| ROBERTS, Ruth Elizabeth | Director | Stanley Road TW11 8UA Teddington 140 Stanley Road England | England | British | 327804050001 | |||||
| CURRY, Guy Peter Ellison | Secretary | Linden Cottage Poltimore EX4 0AT Exeter Devon | British | 102397290001 | ||||||
| BYRNE, Patrick Joseph | Director | Flat 4 140 Stanley Road TW11 8UA Teddington Middlesex | United Kingdom | British | 83794920001 | |||||
| CHESTER, Rebecca Julia | Director | 140 Stanley Road TW11 8UA Teddington Middlesex | British | 30722110002 | ||||||
| COPLAND, Malcolm John Lawrence | Director | Flat 2 140 Stanley Road TW11 8UA Teddington Middlesex | British | 55219300001 | ||||||
| KEOWN, Sarah | Director | 140 Stanley Road TW11 8UA Teddington Middlesex | British | 66656990002 | ||||||
| MISTRY, Mala | Director | Flat 3 140 Stanley Road TW11 8UA Teddington Middlesex | British | 56597330001 | ||||||
| MONCUR, Fiona | Director | Flat 4 140 Stanley Road TW11 8UA Teddington Middlesex | British | 47464120001 |
What are the latest statements on persons with significant control for FIRMFIELD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0