FIFIELD GLYN LIMITED
Overview
| Company Name | FIFIELD GLYN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02205316 |
| 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 FIFIELD GLYN LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Architectural activities (71111) / Professional, scientific and technical activities
Where is FIFIELD GLYN LIMITED located?
| Registered Office Address | No.1 Royal Mews Gadbrook Park CW9 7UD Northwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIFIELD GLYN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIFIELD GLYN LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for FIFIELD GLYN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Grant Fifield as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roderic Lewis Welfare as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Director's details changed for Mr John Grant Fifield on Jul 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Grant Fifield on Jul 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Roderic Lewis Welfare on Jul 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Neal David Smith on Jul 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Grant Fifield on Jul 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Grant Fifield as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Oliver James Buckingham as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Director's details changed for Mr Charles Grant Fifield on Jun 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Grant Fifield on Jun 25, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Charles Grant Fifield on Jun 25, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Charles Grant Fifield on Jun 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Grant Fifield on Jun 25, 2021 | 2 pages | CH01 | ||
Registered office address changed from No.1 Royal Mews Gadbrook Park Cheshire CW9 7UD to No.1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on Jun 25, 2021 | 1 pages | AD01 | ||
Who are the officers of FIFIELD GLYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIFIELD, Charles Grant | Secretary | Gadbrook Park CW9 7UD Northwich No.1 Royal Mews Cheshire United Kingdom | 193538540001 | |||||||
| FIFIELD, Edward Grant | Director | Gadbrook Park CW9 7UD Northwich No.1 Royal Mews Cheshire United Kingdom | England | British | 71243010005 | |||||
| SMITH, Richard Neal David | Director | Gadbrook Park CW9 7UD Northwich No.1 Royal Mews Cheshire United Kingdom | England | British | 54897940002 | |||||
| FIFIELD, Rosalind Gough, The Executors Of The Late Mrs | Secretary | Maple Cottage Acton Bridge CW8 3QP Northwich Cheshire | British | 7050760001 | ||||||
| PERRY, Joanne | Secretary | No.1 Royal Mews Gadbrook Park CW9 7UD Cheshire | 162136590001 | |||||||
| SMITH, Richard Neal David | Secretary | 24 Stanley Road Heaton Moor SK4 4HL Stockport | British | 54897940002 | ||||||
| BUCKINGHAM, Oliver James | Director | Hulme Lane Lower Peover WA16 9QE Knutsford 24 England | England | British | 279137990001 | |||||
| FIFIELD, Charles Grant | Director | Cliff Road Acton Bridge CW8 3QP Northwich Willow Cottage Cheshire England | England | British | 333741620001 | |||||
| FIFIELD, John Grant | Director | Gadbrook Park CW9 7UD Northwich No.1 Royal Mews Cheshire United Kingdom | Wales | British | 2177050004 | |||||
| FIFIELD, Rosalind Gough, The Executors Of The Late Mrs | Director | Maple Cottage Acton Bridge CW8 3QP Northwich Cheshire | England | British | 7050760001 | |||||
| WELFARE, Roderic Lewis | Director | Gadbrook Park CW9 7UD Northwich No.1 Royal Mews Cheshire United Kingdom | England | British | 67938390002 |
What are the latest statements on persons with significant control for FIFIELD GLYN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | 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