FULLFIELD TRUSTEE LIMITED

FULLFIELD TRUSTEE LIMITED

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

    Company NameFULLFIELD TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13766413
    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 FULLFIELD TRUSTEE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FULLFIELD TRUSTEE LIMITED located?

    Registered Office Address
    25 Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULLFIELD TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FULLFIELD TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for FULLFIELD TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Change of details for Mr David Terance Warren as a person with significant control on Oct 06, 2023

    2 pagesPSC04

    Director's details changed for Mr Alan Richard Cook on Oct 06, 2023

    2 pagesCH01

    Director's details changed for Mr David Terance Warren on Oct 06, 2023

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    39 pagesNEWINC

    Who are the officers of FULLFIELD TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRELL, Simon Gregory
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    25
    Essex
    England
    Director
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    25
    Essex
    England
    EnglandBritish115594810001
    COOK, Alan Richard
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    25
    Essex
    England
    Director
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    25
    Essex
    England
    EnglandBritish289909930002
    WARREN, David Terance
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    25
    Essex
    England
    Director
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    25
    Essex
    England
    EnglandBritish51019730005

    Who are the persons with significant control of FULLFIELD TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Terance Warren
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    25
    Essex
    England
    Nov 26, 2021
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    25
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Gregory Barrell
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    25
    Essex
    England
    Nov 26, 2021
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    25
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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