TARVIN ROAD FIELD MANAGEMENT COMPANY LIMITED

Overview

Company Name	TARVIN ROAD FIELD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09676670
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARVIN ROAD FIELD MANAGEMENT COMPANY LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is TARVIN ROAD FIELD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Woodleigh 113 Tarvin Road Littleton CH3 7DE Chester
Undeliverable Registered Office Address	No

What are the latest accounts for TARVIN ROAD FIELD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for TARVIN ROAD FIELD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for TARVIN ROAD FIELD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 25, 2023 with updates	5 pages	CS01

Jul 28, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 25, 2022 with updates	4 pages	CS01

Jul 25, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Nov 17, 2021	Confirmation statement made on Oct 25, 2021 with updates	4 pages	CS01

Jul 23, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Dec 08, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Oct 31, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Nov 07, 2019	Confirmation statement made on Oct 25, 2019 with updates	4 pages	CS01

Jul 30, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

Sep 02, 2017	Director's details changed for Mr Sam Spencer Chapman on Sep 02, 2017	2 pages	CH01

Jun 12, 2017	Appointment of Mr Paul Edward Simmons as a director on Jun 12, 2017	2 pages	AP01

May 20, 2017	Termination of appointment of Stephen James Woods as a director on Apr 19, 2017	1 pages	TM01

Apr 04, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Nov 07, 2016	Confirmation statement made on Oct 25, 2016 with updates	6 pages	CS01

Nov 07, 2016	Previous accounting period extended from Jul 31, 2016 to Oct 31, 2016	1 pages	AA01

Mar 28, 2016	Appointment of Mr Stephen James Woods as a director on Dec 18, 2015	2 pages	AP01

Mar 26, 2016	Appointment of Mr Sam Spencer Chapman as a director on Dec 18, 2015	2 pages	AP01

Mar 26, 2016	Appointment of Mr James William Alan Gillson as a director on Dec 18, 2015	2 pages	AP01

Mar 26, 2016	Appointment of Ms Elizabeth Mary Temple-Murray as a director on Dec 18, 2015	2 pages	AP01

View All Filings

Who are the officers of TARVIN ROAD FIELD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPMAN, Sam Spencer 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh	Dec 18, 2015		Director	113 Tarvin Road Littleton CH3 7DE Chester Woodleigh	England	British	1971-1	Local Government Officer	206477820001
GILL, Rupert Edward Samuel 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh England	Jul 08, 2015		Director	113 Tarvin Road Littleton CH3 7DE Chester Woodleigh England	United Kingdom	British	1972-11	Solicitor	115151820001
GILLSON, James William Alan Tarvin Road Littleton CH3 7DE Chester 107 England	Dec 18, 2015		Director	Tarvin Road Littleton CH3 7DE Chester 107 England	United Kingdom	British	1969-9	Builder	110011260002
SIMMONS, Paul Edward Tarvin Road Littleton CH3 7DE Chester 125 Cheshire England	Jun 12, 2017		Director	Tarvin Road Littleton CH3 7DE Chester 125 Cheshire England	United Kingdom	British	1960-8	Managing Director	33317290001
TEMPLE-MURRAY, Elizabeth Mary Tarvin Road Littleton CH3 7DE Chester 115 England	Dec 18, 2015		Director	Tarvin Road Littleton CH3 7DE Chester 115 England	England	British	1956-9	Accountant	206477810001
WOODS, Stephen James Tarvin Road Littleton CH3 7DE Chester 103 Cheshire England	Dec 18, 2015	Apr 19, 2017	Director	Tarvin Road Littleton CH3 7DE Chester 103 Cheshire England	England	British	1953-5	Retail Consultant	127160560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TARVIN ROAD FIELD MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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