FURBSTON LIMITED
Overview
| Company Name | FURBSTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03649621 |
| 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 FURBSTON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FURBSTON LIMITED located?
| Registered Office Address | 4 Claremont Road Headingley LS6 4EB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FURBSTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIRACLEMOVEMENT LIMITED | Oct 14, 1998 | Oct 14, 1998 |
What are the latest accounts for FURBSTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for FURBSTON LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for FURBSTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 6 pages | AA | ||||||||||
Termination of appointment of Christopher Edwin Farnell as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of FURBSTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURSTON, Gordon Burley | Secretary | 4 Claremont Road Headingley LS6 4EB Leeds | British | 34283490005 | ||||||
| THURSTON, Clifford Challenor | Director | West End Lane Horsforth LS18 5JP Leeds 23 England England | England | British | 61311970003 | |||||
| THURSTON, David Brindley | Director | The Coach House Upper Shibden Hall Catherine Slack BD13 2NN Bradford West Yorkshire | United Kingdom | British | 61437430001 | |||||
| THURSTON, Gordon Burley | Director | 4 Claremont Road Headingley LS6 4EB Leeds | England | British | 34283490005 | |||||
| THURSTON, Jacqueline | Director | The Coach House Upper Shibden Hall Catherine Slack BD13 2NN Bradford West Yorkshire | United Kingdom | British | 61437330001 | |||||
| FARNELL, Christopher Edwin | Secretary | 8 Windermere Drive Alwoodley LS17 7UZ Leeds | British | 19907060003 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| FARNELL, Christopher Edwin | Director | Mirador De Polop 03520 Polop De La Marina Alicante C/Maigro Vivionda 15 Spain | British | 19907060004 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of FURBSTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Burley Thurston | Apr 06, 2016 | Claremont Road Headingley LS6 4EB Leeds 4 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Edwin Farnell | Apr 06, 2016 | Claremont Road Headingley LS6 4EB Leeds 4 | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
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