FURZEFIELD MANAGEMENT COMPANY LIMITED

FURZEFIELD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFURZEFIELD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08890764
    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 FURZEFIELD MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is FURZEFIELD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Gateway House
    10 Coopers Way
    SS2 5TE Southend On Sea
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FURZEFIELD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FURZEFIELD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for FURZEFIELD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Director's details changed for Mr Antony John Dean on Jan 22, 2019

    2 pagesCH01

    Registered office address changed from Persimmon House Fulford York YO19 4FE to Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE on Nov 13, 2018

    1 pagesAD01

    Termination of appointment of Kevin Thubron as a director on Oct 09, 2018

    1 pagesTM01

    Termination of appointment of Joan Peart as a director on Oct 02, 2018

    1 pagesTM01

    Termination of appointment of Roderick Neil Foster as a director on Oct 02, 2018

    1 pagesTM01

    Termination of appointment of Deborah Stevens as a secretary on Oct 02, 2018

    1 pagesTM02

    Appointment of Gateway Corporate Solutions Limited as a secretary on Oct 02, 2018

    2 pagesAP04

    Appointment of Mr Antony John Dean as a director on Oct 02, 2018

    2 pagesAP01

    Appointment of Mr Kevin Thubron as a director on Oct 09, 2018

    2 pagesAP01

    Termination of appointment of Alan Nicholas Hopwood as a director on Oct 09, 2018

    1 pagesTM01

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Who are the officers of FURZEFIELD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATEWAY CORPORATE SOLUTIONS LIMITED
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United Kingdom
    Secretary
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08995477
    187141130001
    DEAN, Antony John
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United Kingdom
    Director
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United Kingdom
    EnglandBritishDirector99700550003
    HALE, Gareth Kevin Edward
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Secretary
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    185060980001
    STEVENS, Deborah
    Fulford
    YO19 4FE York
    Persimmon House
    Secretary
    Fulford
    YO19 4FE York
    Persimmon House
    198991240002
    ANDERSON, Don
    Nicholas Avenue
    SR6 7DB Whitburn
    10
    Tyne And Wear
    United Kingdom
    Director
    Nicholas Avenue
    SR6 7DB Whitburn
    10
    Tyne And Wear
    United Kingdom
    United KingdomBritishConstruction Director107054690002
    COOPER, Christine
    Warkworth Woods
    NE5 5RA Newcastle Upon Tyne
    25
    United Kingdom
    Director
    Warkworth Woods
    NE5 5RA Newcastle Upon Tyne
    25
    United Kingdom
    United KingdomBritishSales Director283073120001
    FOSTER, Roderick Neil
    The Cloisters, High Heaton
    NE7 7LS Newcastle Upon Tyne
    19
    United Kingdom
    Director
    The Cloisters, High Heaton
    NE7 7LS Newcastle Upon Tyne
    19
    United Kingdom
    EnglandBritishManaging Director177633540001
    HOPWOOD, Alan Nicholas
    Fulford
    YO19 4FE York
    Persimmon House
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United KingdomBritishCommercial Director198990930001
    PEART, Joan
    YO19 4FE Fulford
    Persimmon House
    York
    United Kingdom
    Director
    YO19 4FE Fulford
    Persimmon House
    York
    United Kingdom
    United KingdomBritishSales Manager140720320001
    THUBRON, Kevin
    Fulford
    YO19 4FE York
    Persimmon House
    England
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    England
    EnglandBritishSales Director79972770001

    Who are the persons with significant control of FURZEFIELD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fulford
    YO19 4FE York
    Persimmon House
    England
    England
    Apr 06, 2016
    Fulford
    YO19 4FE York
    Persimmon House
    England
    England
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04108747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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