FIRFIELDS ROADS LIMITED
Overview
| Company Name | FIRFIELDS ROADS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15924431 |
| 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 FIRFIELDS ROADS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FIRFIELDS ROADS LIMITED located?
| Registered Office Address | The Firs Firfields KT13 0UD Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRFIELDS ROADS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for FIRFIELDS ROADS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2026 |
| Overdue | No |
What are the latest filings for FIRFIELDS ROADS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Firfields House Firfields Weybridge KT13 0UD England to The Firs Firfields Weybridge Surrey KT13 0UD on Sep 01, 2025 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr Ronan James Dunne as a director on May 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Konrad Walter Meldal-Johnsen as a director on May 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Farhad Maneck Jamooji as a director on May 04, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Konrad Walter Meldal-Johnsen as a person with significant control on May 03, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Konrad Meldal-Johnsen as a person with significant control on Nov 23, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 26, 2024 | 2 pages | PSC09 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of FIRFIELDS ROADS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Ronan James | Director | Firfields KT13 0UD Weybridge The Firs Surrey England | England | Irish | 187615620001 | |||||
| JAMOOJI, Farhad Maneck | Director | Firfields KT13 0UD Weybridge The Firs Surrey England | England | British | 173846170001 | |||||
| MELDAL-JOHNSEN, Konrad Walter | Director | Firfields KT13 0UD Weybridge Firfields House England | England | British | 165200001 |
Who are the persons with significant control of FIRFIELDS ROADS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Konrad Walter Meldal-Johnsen | Nov 23, 2024 | Firfields KT13 0UD Weybridge Firfields House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIRFIELDS ROADS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2025 | 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 | |
| Aug 29, 2024 | Nov 23, 2024 | 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