FIR (WESTFIELD) LIMITED
Overview
| Company Name | FIR (WESTFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03662641 |
| 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 FIR (WESTFIELD) LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is FIR (WESTFIELD) LIMITED located?
| Registered Office Address | 8 Noden Drive Lea HR9 7NB Ross-On-Wye England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIR (WESTFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FIR (WESTFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for FIR (WESTFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Green Star Properties Ltd as a person with significant control on Dec 03, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Brian Philip Jones as a person with significant control on Dec 03, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 1 Elmdean Cinderford Gloucestershire GL14 2LP to 8 Noden Drive Lea Ross-on-Wye HR9 7NB on Aug 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FIR (WESTFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Brian Philip | Director | 1 Elmdene Denecroft GL14 2LP Cinderford Gloucestershire | United Kingdom | British | 84692290001 | |||||
| BOWMAN, Janet | Secretary | 8 Romney Close GL1 5NT Gloucester Gloucestershire | British | 81784940001 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BAILEY, Natalie | Director | Westfield Court GL14 2RU Cinderford 6 Gloucestershire | United Kingdom | British | 133869960002 | |||||
| BOWMAN, John Austin James | Director | 8 Romney Close GL1 5NT Gloucester | England | British | 41745830003 | |||||
| HEATH, Jane | Director | Westfield Court GL14 2RU Cinderford 7 Fir House Gloucestershire | United Kingdom | British | 135326850001 | |||||
| HUTTON, Robin Jian Ming | Director | Westfield Court GL14 2RU Cinderford 9 Gloucestershire | United Kingdom | British | 134971490001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of FIR (WESTFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Star Properties Ltd | Dec 03, 2020 | Hollyhill Road Forest Vale Industrial Estate GL14 2YA Cinderford Green Star Properties Limited Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Philip Jones | Sep 20, 2016 | Elmdean GL14 2LP Cinderford 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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