THREEWAY FIELDS LIMITED
Overview
| Company Name | THREEWAY FIELDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05901116 |
| 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 THREEWAY FIELDS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THREEWAY FIELDS LIMITED located?
| Registered Office Address | Roseland 2000 Bon Cot Road Old Paul Hill Newlyn TR18 5BY Penzance Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREEWAY FIELDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for THREEWAY FIELDS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for THREEWAY FIELDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||||||
Registered office address changed from The Barn, Trewarveneth Vean Tredavoe Lane Newlyn, Penzance Cornwall TR18 5DL to Roseland 2000 Bon Cot Road Old Paul Hill Newlyn Penzance Cornwall TR18 5BY on Feb 18, 2020 | 2 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 09, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of William Shaun Stevenson as a person with significant control on Jun 27, 2017 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of William Shaun Stevenson as a director on Jun 27, 2017 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2017
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||||||
Who are the officers of THREEWAY FIELDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Lisa Jacqueline | Secretary | The Barn, Trewarveneth Vean Tredavoe Lane, Newlyn TR18 5DL Penzance Cornwall | British | 114718210001 | ||||||
| ROBERTS, Lisa Jacqueline | Director | The Barn, Trewarveneth Vean Tredavoe Lane, Newlyn TR18 5DL Penzance Cornwall | England | British | Director | 114718210001 | ||||
| STEVENSON, Anthony Brian | Director | Bon Cot Road Old Paul Hill Newlyn TR18 5BY Penzance Roseland 2000 Cornwall | England | British | Director | 114718200001 | ||||
| STEVENSON, William Shaun | Director | The Barn, Trewarveneth Vean Tredavoe Lane, Newlyn TR18 5DL Penzance Cornwall | England | British | Director | 114718190001 |
Who are the persons with significant control of THREEWAY FIELDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Shaun Stevenson | Apr 06, 2016 | The Barn, Trewarveneth Vean Tredavoe Lane TR18 5DL Newlyn, Penzance Cornwall | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lisa Jacqueline Roberts | Apr 06, 2016 | Bon Cot Road Old Paul Hill Newlyn TR18 5BY Penzance Roseland 2000 Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Bryan Stevenson | Apr 06, 2016 | Bon Cot Road Old Paul Hill Newlyn TR18 5BY Penzance Roseland 2000 Cornwall | No |
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