TOP FARM CLOSE HOLTSPUR LIMITED
Overview
| Company Name | TOP FARM CLOSE HOLTSPUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04010969 |
| 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 TOP FARM CLOSE HOLTSPUR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOP FARM CLOSE HOLTSPUR LIMITED located?
| Registered Office Address | 2 Top Farm Close Beaconsfield HP9 1JS Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOP FARM CLOSE HOLTSPUR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TOP FARM CLOSE HOLTSPUR LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for TOP FARM CLOSE HOLTSPUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Paul David Barnes as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Donald Morgan as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Peter Charles West as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Mowat Bremner as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr. Kamaldeep Singh Saran as a director on Sep 26, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Yvonne Martin as a director on Sep 26, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TOP FARM CLOSE HOLTSPUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITWORTH, Paul, Dr | Secretary | 2 Top Farm Close HP9 1JS Beaconsfield Buckinghamshire | British | 72650470001 | ||||||
| BARNES, Paul David | Director | Top Farm Close HP9 1JS Beaconsfield 5 England | England | British | General Manager | 327791850001 | ||||
| FORBES, Stuart John, Doctor | Director | 4 Top Farm Close HP9 1JS Beaconsfield Buckinghamshire | England | British | Doctor | 89830780001 | ||||
| MARTIN, Joan | Director | 6 Top Farm Close HP9 1JS Beaconsfield Buckinghamshire | England | British | Director | 72650510001 | ||||
| SARAN, Kamaldeep Singh, Mr. | Director | Top Farm Close HP9 1JS Beaconsfield 2 Buckinghamshire England | England | British | Project Manager | 238343830001 | ||||
| WEST, Peter Charles | Director | Top Farm Close HP9 1JS Beaconsfield 3 England | England | British | Managing Director | 17424710006 | ||||
| WHITWORTH, Paul, Dr | Director | 2 Top Farm Close HP9 1JS Beaconsfield Buckinghamshire | England | British | Account Manager | 72650470001 | ||||
| ATKINSON, Gillian | Secretary | 5 Top Farm Close HP9 1JS Beaconsfield Buckinghamshire | British | Director | 72650360001 | |||||
| BUSHELL, Katriona | Secretary | 3 Top Farm Close HP9 1JS Beaconsfield Buckinghamshire | British | Interior Design | 72650390001 | |||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| ATKINSON, Gillian | Director | 5 Top Farm Close HP9 1JS Beaconsfield Buckinghamshire | British | Director | 72650360001 | |||||
| BREMNER, David Mowat | Director | Top Farm Close HP9 1JS Beaconsfield 3 Buckinghamshire United Kingdom | England | British | Engineer Manager | 138963520001 | ||||
| BUSHELL, Katriona | Director | 3 Top Farm Close HP9 1JS Beaconsfield Buckinghamshire | British | Interior Design | 72650390001 | |||||
| MARTIN, Carol Yvonne | Director | 1 Top Farm Close HP9 1JS Beaconsfield Buckinghamshire | England | British | Pharmacist | 72650460001 | ||||
| MORGAN, Gregory Donald | Director | 5 Top Farm Close HP9 1JS Beaconsfield Buckinghamshire | England | British | Company Director | 122662600001 | ||||
| RAYNER, Paul | Director | Ocean Pines 7a Over Links Drive BH14 9QU Poole Dorset | England | British | Recruitment Partner | 123547750001 | ||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for TOP FARM CLOSE HOLTSPUR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 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