TOPPESFIELD LIMITED
Overview
| Company Name | TOPPESFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05054176 |
| 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 TOPPESFIELD LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is TOPPESFIELD LIMITED located?
| Registered Office Address | Toppesfield House Unit 12, Hillview Business Park Old Ipswich Road IP6 0AJ Claydon, Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPPESFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOPPESFIELD LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for TOPPESFIELD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Matthew Michael Riley as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 050541760006 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Mr Xavier Pierre Lansade as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Alexander Wardrop as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Matthew Michael Riley on Feb 17, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr William James Pryor on Feb 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark Alan Salmon on Feb 23, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Matthew James Pryor as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 41 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Who are the officers of TOPPESFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALMON, Mark Alan | Secretary | Unit 12, Hillview Business Park Old Ipswich Road IP6 0AJ Claydon, Ipswich Toppesfield House England | 196731140001 | |||||||
| GOLDSWORTHY, Mark Stuart | Director | Unit 12, Hillview Business Park Old Ipswich Road IP6 0AJ Claydon, Ipswich Toppesfield House | United Kingdom | British | 160218810002 | |||||
| HANSEN, Andrew Stephen | Director | Vestry Road TN14 5EL Sevenoaks Fm Conway Ltd, Conway House England | England | British | 127589400001 | |||||
| LANSADE, Xavier Pierre | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire England | England | French | 291713800003 | |||||
| PRYOR, George Benjamin | Director | Hillview Business Park Old Ipswich Road IP6 0AJ Claydon Toppesfield Limited Unit 12 Suffolk United Kingdom | United Kingdom | British | 235037890001 | |||||
| PRYOR, William James | Director | Unit 12, Hillview Business Park Old Ipswich Road IP6 0AJ Claydon, Ipswich Toppesfield House | England | British | 234996420002 | |||||
| SALMON, Mark Alan | Director | Unit 12, Hillview Business Park Old Ipswich Road IP6 0AJ Claydon, Ipswich Toppesfield House England | England | British | 194145400002 | |||||
| WARDROP, Scott Alexander | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire England | England | British | 60380650003 | |||||
| PRYOR, Gale Barbara | Secretary | Toppesfield Mill House Tinkers Lane IP7 5NG Hadleigh Suffolk | British | 149128690001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BURMAN, Nicholas John Mckenzie | Director | Unit 12, Hillview Business Park Old Ipswich Road IP6 0AJ Claydon, Ipswich Toppesfield House England | England | English | 183297570001 | |||||
| GERMENEY, Craig John | Director | Unit 12, Hillview Business Park Old Ipswich Road IP6 0AJ Claydon, Ipswich Toppesfield House England | England | British | 170913860002 | |||||
| GORMAN, Sean | Director | Unit 12, Hillview Business Park Old Ipswich Road IP6 0AJ Claydon, Ipswich Toppesfield House | England | British | 196735180001 | |||||
| LAST, David John | Director | Unit 12, Hillview Business Park Old Ipswich Road IP6 0AJ Claydon, Ipswich Toppesfield House England | England | British | 87190710003 | |||||
| PRYOR, Gale Barbara | Director | Unit 12, Hillview Business Park Old Ipswich Road IP6 0AJ Claydon, Ipswich Toppesfield House England | England | British | 149128690001 | |||||
| PRYOR, Matthew James | Director | Unit 12, Hillview Business Park Old Ipswich Road IP6 0AJ Claydon, Ipswich Toppesfield House England | United Kingdom | British | 149128700001 | |||||
| RILEY, Matthew Michael | Director | Unit 12, Hillview Business Park Old Ipswich Road IP6 0AJ Claydon, Ipswich Toppesfield House | England | British | 235037680002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of TOPPESFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F M Conway Limited | Oct 13, 2017 | Vestry Road Sevenoaks Conway House Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew James Pryor | Apr 06, 2016 | Unit 12, Hillview Business Park Old Ipswich Road IP6 0AJ Claydon, Ipswich Toppesfield House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Last | Apr 06, 2016 | Unit 12, Hillview Business Park Old Ipswich Road IP6 0AJ Claydon, Ipswich Toppesfield House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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