Company Information for FLORFIELD PASSAGE LIMITED
TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
|
Company Registration Number
04874870
Private Limited Company
Active |
Company Name | |
---|---|
FLORFIELD PASSAGE LIMITED | |
Legal Registered Office | |
TEY HOUSE MARKET HILL ROYSTON HERTS SG8 9JN Other companies in DA12 | |
Company Number | 04874870 | |
---|---|---|
Company ID Number | 04874870 | |
Date formed | 2003-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2022 | |
Account next due | 24/09/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 15:20:05 |
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Officer | Role | Date Appointed |
---|---|---|
WARMANS PROPERTY MANAGEMENT LTD |
||
LUCINDA KATE CECILIA DEVENISH |
||
MICHAEL DORRITT |
||
FIONA ANDREA DUFFELEN |
||
HANNAH RACHEL WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAXTONS COMMERCIAL LIMITED |
Company Secretary | ||
DAVID RICHARD MARTIN |
Director | ||
JAMES MOREK |
Director | ||
ALLIOTTS REGISTRARS LIMITED |
Company Secretary | ||
WINNIE WATTE |
Director | ||
JODY PAWSON |
Director | ||
FIONA DUFFELEN |
Company Secretary | ||
CAXTONS COMMERCIAL LIMITED |
Company Secretary | ||
SIMONE GRATTAROLA |
Director | ||
SEAN MITCHELL LASK |
Company Secretary | ||
HANNAH RACHEL WATSON |
Company Secretary | ||
RONALD JOHN JOSEPH LASK |
Director | ||
SEAN MITCHELL LASK |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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PIED BULL YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-08-23 | Active | |
STUARTS WAY (BRAINTREE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1987-10-01 | Active | |
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HIGHBURY PLACE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2000-11-30 | Active | |
ECLIPSE BUILDING LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-01-30 | Active | |
8 WARRINGTON CRESCENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2000-08-11 | Active | |
6 WARRINGTON CRESCENT LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1982-12-20 | Active | |
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TRANSENNA PROPERTIES LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2001-08-24 | Active | |
9 BELSIZE GROVE LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1983-10-04 | Active | |
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T J BOULTING LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS ASSET MANAGEMENT on 2021-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/21 FROM Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/19 | |
AP04 | Appointment of Warmans Asset Management as company secretary on 2020-08-28 | |
TM02 | Termination of appointment of Warmans Property Management Limited on 2020-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM The Old Coach House 22a Rayne Road Braintree CM7 2QH England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT on 2017-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM 49-50 Windmill Street Gravesend Kent DA12 1BG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTYT MANAGEMENT on 2017-02-01 | |
AP04 | Appointment of Warmans Propertyt Management as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Caxtons Commercial Limited on 2017-02-01 | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD MARTIN | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOREK | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LUCINDA KATE CECILIA DEVENISH | |
AA | 24/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 24/12/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANDREA DUFFELEN / 11/10/2011 | |
AR01 | 21/08/11 FULL LIST | |
AA | 24/12/10 TOTAL EXEMPTION FULL | |
AA | 24/12/09 TOTAL EXEMPTION FULL | |
AR01 | 21/08/10 FULL LIST | |
AA | 24/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WINNIE WATTE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ALLIOTTS REGISTRARS LIMITED | |
AA | 24/12/07 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/08/2008 TO 24/12/2007 | |
288a | SECRETARY APPOINTED CAXTONS COMMERCIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE SHORTENED FROM 24/12/06 TO 31/08/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 49/50 WINDMILL STREET GRAVESEND KENT DA12 1BG | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 24/12/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 49-50 WINDMILL STREET GRAVESEND KENT DA12 1BG | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: FLATS 2-7 FLORFIELD PASSAGE OFF READING LANE HACKNEY LONDON CENTRAL LONDON E8 1EB | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: C/O CASTLESTONE INVESTMENTS LIMITED, PREMIER HOUSE CHNADOS AVENUE LONDON N20 9ED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLORFIELD PASSAGE LIMITED
Called Up Share Capital | 2011-12-25 | £ 6 |
---|---|---|
Cash Bank In Hand | 2011-12-25 | £ 6 |
Shareholder Funds | 2011-12-25 | £ 6 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FLORFIELD PASSAGE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |