FULFORD PLACE LTD
Overview
| Company Name | FULFORD PLACE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10841654 |
| 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 FULFORD PLACE LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FULFORD PLACE LTD located?
| Registered Office Address | 4 Fulford Place SP1 3BB Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULFORD PLACE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2026 |
| Next Accounts Due On | Sep 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2025 |
What is the status of the latest confirmation statement for FULFORD PLACE LTD?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for FULFORD PLACE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 29, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 29, 2024 | 2 pages | AA | ||
Appointment of Mr David Wilson as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Notification of Mark Haslett as a person with significant control on Dec 10, 2024 | 2 pages | PSC01 | ||
Termination of appointment of James Patrick Thurlow Herlihy as a director on Nov 23, 2024 | 1 pages | TM01 | ||
Cessation of James Patrick Herlihy as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 29, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 29, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Notification of James Patrick Herlihy as a person with significant control on Oct 01, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 31, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 154 Station Road Amersham HP6 5DW United Kingdom to 4 Fulford Place Salisbury SP1 3BB on Jun 30, 2022 | 1 pages | AD01 | ||
Termination of appointment of Simon James Russell Brown as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Brown as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Patrick Thurlow Herlihy as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Lyles as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Haslett as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 29, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 29, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FULFORD PLACE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASLETT, Mark | Director | Fulford Place SP1 3BB Salisbury 4 England | England | British | 292399830001 | |||||
| LYLES, Jonathan Richard | Director | Fulford Place SP1 3BB Salisbury 4 England | England | British | 54480440007 | |||||
| WILSON, David | Director | Fulford Place SP1 3BB Salisbury 5 Wiltshire United Kingdom | United Kingdom | British | 330386720001 | |||||
| BROWN, Andrew | Director | HP6 5DW Amersham 154 Station Road United Kingdom | United Kingdom | British | 234553350001 | |||||
| BROWN, Simon James Russell | Director | HP6 5DW Amersham 154 Station Road United Kingdom | United Kingdom | British | 160950890001 | |||||
| HERLIHY, James Patrick Thurlow | Director | Fulford Place SP1 3BB Salisbury 4 England | Hong Kong | Irish | 297452840001 |
Who are the persons with significant control of FULFORD PLACE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Haslett | Dec 10, 2024 | Fulford Place SP1 3BB Salisbury 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Patrick Herlihy | Oct 01, 2022 | Endless Street SP1 3UH Salisbury 47 Endless Street England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FULFORD PLACE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2017 | Sep 30, 2022 | 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