FIRBECK HALL LTD
Overview
| Company Name | FIRBECK HALL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07772386 |
| 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 FIRBECK HALL LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRBECK HALL LTD located?
| Registered Office Address | Home View Loads Road Holymoorside S42 7HW Chesterfield Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRBECK HALL LTD?
| Company Name | From | Until |
|---|---|---|
| EXCELLENCE IN CHILDCARE GROUP LTD | Mar 22, 2016 | Mar 22, 2016 |
| SHRIMPTON FAMILY HOLDINGS LIMITED | Sep 13, 2011 | Sep 13, 2011 |
What are the latest accounts for FIRBECK HALL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FIRBECK HALL LTD?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for FIRBECK HALL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Equinox House Clifton Park Shipton Road York YO30 5PA England to Home View Loads Road Holymoorside Chesterfield Derbyshire S42 7HW on Sep 22, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Jason Barry Shrimpton as a person with significant control on Feb 06, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jason Barry Shrimpton on Feb 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Natalie Johnson on Feb 06, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Natalie Kim Johnson as a person with significant control on Feb 06, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Home View Loads Road Holymoorside Chesterfield S42 7HW England to Equinox House Clifton Park Shipton Road York YO30 5PA on Feb 03, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Jason Barry Shrimpton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 077723860004, created on Apr 07, 2022 | 24 pages | MR01 | ||||||||||
Certificate of change of name Company name changed excellence in childcare group LTD\certificate issued on 19/03/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge 077723860003, created on Sep 29, 2021 | 47 pages | MR01 | ||||||||||
Registration of charge 077723860002, created on Sep 29, 2021 | 8 pages | MR01 | ||||||||||
Registration of charge 077723860001, created on Aug 11, 2021 | 14 pages | MR01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FIRBECK HALL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Natalie Kim | Director | Loads Road Holymoorside S42 7HW Chesterfield Home View Derbyshire England | England | English | 140354820007 | |||||
| SHRIMPTON, Jason Barry | Director | Loads Road Holymoorside S42 7HW Chesterfield Home View Derbyshire England | England | British | 197504040002 | |||||
| SHRIMPTON, Jason Barry | Director | Foxwood Road Sheepbridge S41 9RF Chesterfield Unit 4 Derbyshire England | United Kingdom | British | 139101020001 |
Who are the persons with significant control of FIRBECK HALL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Natalie Kim Johnson | Apr 06, 2016 | Loads Road Holymoorside S42 7HW Chesterfield Home View Derbyshire England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jason Barry Shrimpton | Apr 06, 2016 | Loads Road Holymoorside S42 7HW Chesterfield Home View Derbyshire England | 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