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FIRCONE ESTATES LIMITED

FIRCONE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRCONE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04962211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRCONE ESTATES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FIRCONE ESTATES LIMITED located?

    Registered Office Address
    Pen Yr Allt
    Paradwys
    LL62 5PD Bodorgan
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRCONE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FANCY STRATEGIES LIMITEDNov 13, 2003Nov 13, 2003

    What are the latest accounts for FIRCONE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FIRCONE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for FIRCONE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to Pen Yr Allt Paradwys Bodorgan LL62 5PD on Dec 30, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of FIRCONE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSON, Marie
    Pen Yr Allt
    Paradwys
    LL62 5PD Anglesey
    Gwynedd
    		Secretary
    Pen Yr Allt
    Paradwys
    LL62 5PD Anglesey
    Gwynedd
    		British117358270001
    PERRIN, Colin Anthony
    Pen Yr Allt
    Paradwys
    LL62 5PD Bodorgan
    Anglesey
    		Director
    Pen Yr Allt
    Paradwys
    LL62 5PD Bodorgan
    Anglesey
    		WalesBritishDirector36712320005
    DOYLE, Lorraine
    58 Benomley Drive
    HD5 8LX Huddersfield
    West Yorkshire
    		Secretary
    58 Benomley Drive
    HD5 8LX Huddersfield
    West Yorkshire
    		British65776290001
    HILTON, Helen Claire
    3 Whinmoor Drive
    Clayton West
    HD8 9QA Huddersfield
    West Yorkshire
    		Director
    3 Whinmoor Drive
    Clayton West
    HD8 9QA Huddersfield
    West Yorkshire
    		BritishOffice Administrator85112130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRCONE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Anthony Perrin
    Paradwys
    LL62 5PD Bodorgan
    Pen Yr Allt
    Wales
    		Apr 06, 2016
    Paradwys
    LL62 5PD Bodorgan
    Pen Yr Allt
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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