FULFORD BUILDERS LIMITED

FULFORD BUILDERS LIMITED

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

    Company NameFULFORD BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06437405
    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 FULFORD BUILDERS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FULFORD BUILDERS LIMITED located?

    Registered Office Address
    Goose Farm Goose Lane
    Sutton-On-The-Forest
    YO61 1ET York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FULFORD BUILDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITEHALL ESTATES LIMITEDJan 17, 2014Jan 17, 2014
    STONEBRIDGE MALTINGS FREEHOLD LIMITEDNov 26, 2007Nov 26, 2007

    What are the latest accounts for FULFORD BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for FULFORD BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for FULFORD BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 25, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Notification of Jennifer Susan Flint as a person with significant control on Jul 28, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 25, 2018

    2 pagesPSC09

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2018

    RES15

    Director's details changed for Mrs Jennifer Susan Flint on Jul 30, 2018

    2 pagesCH01

    Registered office address changed from Whitehall Grange Wigginton Road Wigginton York YO32 2RJ England to Goose Farm Goose Lane Sutton-on-the-Forest York YO61 1ET on Feb 21, 2018

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 16 Clifton Moor Business Village Clifton Yorkshire YO30 4XG to Whitehall Grange Wigginton Road Wigginton York YO32 2RJ on Jul 18, 2017

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    5 pagesAA

    Who are the officers of FULFORD BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLINT, Jennifer Susan
    Goose Lane
    Sutton-On-The-Forest
    YO61 1ET York
    Goose Farm
    England
    Director
    Goose Lane
    Sutton-On-The-Forest
    YO61 1ET York
    Goose Farm
    England
    EnglandBritishCompany Director71749920003
    PLUMMER, Jennifer Zoe
    Park Terrace
    Westow
    YO60 7NH York
    3
    North Yorkshire
    England
    Director
    Park Terrace
    Westow
    YO60 7NH York
    3
    North Yorkshire
    England
    EnglandBritishSurveyor76793220004
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891220001
    FAROOQ, Fatima
    Newton Street
    BD5 7BJ Bradford
    141
    West Yorkshire
    Director
    Newton Street
    BD5 7BJ Bradford
    141
    West Yorkshire
    BritishHousewife132439580001
    GILLATT, Stephen
    Wickersley Road
    S60 4JR Rotherham
    222
    South Yorkshire
    Director
    Wickersley Road
    S60 4JR Rotherham
    222
    South Yorkshire
    United KingdomBritishAccountant134363720001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891210001

    Who are the persons with significant control of FULFORD BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Susan Flint
    Goose Lane
    Sutton-On-The-Forest
    YO61 1ET York
    Goose Farm
    England
    Jul 28, 2018
    Goose Lane
    Sutton-On-The-Forest
    YO61 1ET York
    Goose Farm
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for FULFORD BUILDERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 26, 2016Jul 30, 2018The 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