ALLFIELD MANAGEMENT (SCARBOROUGH) LIMITED
Overview
| Company Name | ALLFIELD MANAGEMENT (SCARBOROUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04649220 |
| 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 ALLFIELD MANAGEMENT (SCARBOROUGH) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ALLFIELD MANAGEMENT (SCARBOROUGH) LIMITED located?
| Registered Office Address | 6 Allfield Prince Of Wales Terrace YO11 2AN Scarborough North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLFIELD MANAGEMENT (SCARBOROUGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALLFIELD MANAGEMENT (SCARBOROUGH) LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for ALLFIELD MANAGEMENT (SCARBOROUGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 9 Allfield Prince of Wales Terrace Scarborough North Yorkshire YO11 2AN to 6 Allfield Prince of Wales Terrace Scarborough North Yorkshire YO11 2AN on Feb 09, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ronald Barry Jackson as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy John Cook as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Stefan Trofimowicz as a director on Oct 14, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Andrew Stefan Trofimowicz on Sep 10, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ALLFIELD MANAGEMENT (SCARBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLEN, Geoffrey Charles | Secretary | Apartment 6 Allfield Prince Of Wales Terrace YO11 2AN Scarborough North Yorkshire | British | Credit Manager | 103831440001 | |||||
| JACKSON, Ronald Barry | Director | Prince Of Wales Terrace YO11 2AN Scarborough 6 Allfield England | England | British | Retired | 190255000001 | ||||
| MULLEN, Geoffrey Charles | Director | Apartment 6 Allfield Prince Of Wales Terrace YO11 2AN Scarborough North Yorkshire | England | British | Credit Manager | 103831440001 | ||||
| BROWN, Christine Joanne | Secretary | Long Side Farm Ramsgill HG3 5RH Harrogate North Yorkshire | British | 88614350001 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| COOK, Jeremy John | Director | 9 Allfield Prince Of Wales Terrace YO11 2AN Scarborough North Yorkshire | England | British | Chartered Accountant | 103831310001 | ||||
| HANOVER, Clive | Director | 43 Duchy Road HG1 2HB Harrogate North Yorkshire | British | Director | 39833820006 | |||||
| TAYLOR, Derek Michael | Director | Apartment8 Allfield Prince Of Wales Terrace YO11 2AN Scarborough North Yorkshire | British | Property Developer | 103831380001 | |||||
| TROFIMOWICZ, Andrew Stefan | Director | Allfield Prince Of Wales Terrace YO11 2AN Scarborough 9 North Yorkshire | England | British | Marketing Director | 74424690002 | ||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
What are the latest statements on persons with significant control for ALLFIELD MANAGEMENT (SCARBOROUGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 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