FULLFIELD FM LTD
Overview
| Company Name | FULLFIELD FM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08058892 |
| 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 FULLFIELD FM LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FULLFIELD FM LTD located?
| Registered Office Address | 25 Hornsby Square Southfields Business Park SS15 6SD Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULLFIELD FM LTD?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3286 LIMITED | May 04, 2012 | May 04, 2012 |
What are the latest accounts for FULLFIELD FM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FULLFIELD FM LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for FULLFIELD FM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Appointment of Joshua James Cranwell as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bret David Hawkins as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 080588920006, created on May 12, 2025 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Director's details changed for Mr David Terance Warren on Oct 06, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Anthony Cranwell on Oct 06, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Terance Warren on Mar 11, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Anthony Cranwell on Mar 11, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Termination of appointment of John Nicholas Hammond as a director on Aug 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FULLFIELD FM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRANWELL, Joshua James | Director | Hornsby Square Southfields Business Park SS15 6SD Basildon 25 Essex | England | British | 341256560001 | |||||||||
| CRANWELL, Paul Anthony | Director | Hornsby Square Southfields Business Park SS15 6SD Basildon 25 Essex United Kingdom | England | British | 68291220003 | |||||||||
| HAWKINS, Bret David | Director | Hornsby Square Southfields Business Park SS15 6SD Basildon 25 Essex | England | British | 200720780003 | |||||||||
| WARREN, David Terance | Director | Hornsby Square Southfields Business Park SS15 6SD Basildon 25 Essex United Kingdom | England | British | 51019730005 | |||||||||
| MCBRIERTY, Stephen John | Secretary | Hornsby Square Southfields Business Park SS15 6SD Basildon 25 Essex United Kingdom | 171037960001 | |||||||||||
| SQUIRE SANDERS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 168912710001 | ||||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| HAMMOND, John Nicholas | Director | Hornsby Square Southfields Business Park SS15 6SD Basildon 25 Essex United Kingdom | England | British | 106632640001 | |||||||||
| MCBRIERTY, Stephen John | Director | Hornsby Square Southfields Business Park SS15 6SD Basildon 25 Essex United Kingdom | United Kingdom | British | 48390780001 | |||||||||
| STOBBART, Arun George | Director | Hornsby Square Southfields Business Park SS15 6SD Basildon 25 Essex | England | British | 195280520001 | |||||||||
| SQUIRE SANDERS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 168912700001 |
Who are the persons with significant control of FULLFIELD FM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fullfield Limited | May 05, 2018 | Hornsby Square Southfields Business Park SS15 6SD Basildon 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FULLFIELD FM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | May 05, 2018 | The 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