FIRECREST LAND LIMITED - BOURNE


Company Profile Company Filings

Overview

FIRECREST LAND LIMITED is a Private Limited Company from BOURNE and has the status: Dissolved - no longer trading.
FIRECREST LAND LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471087. The accounts status is TOTAL EXEMPTION FULL.

FIRECREST LAND LIMITED - BOURNE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

LARKFLEET HOUSE FALCON WAY
BOURNE
LINCOLNSHIRE
PE10 0FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2020 23/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL STEPHEN HICK Jun 1959 British Director 2011-01-24 CURRENT
SHOOSMITHS NOMINEES LIMITED Corporate Nominee Director 2008-01-14 UNTIL 2011-01-24 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2008-01-14 UNTIL 2011-01-24 RESIGNED
LADY VICTORIA PENELOPE SHEFFIELD Nov 1949 British Director 2011-02-24 UNTIL 2020-09-15 RESIGNED
SIR REGINALD ADRIAN BERKELEY SHEFFIELD May 1946 Director 2011-02-24 UNTIL 2020-09-15 RESIGNED
MR ADRIAN LLOYD EVANS Jun 1969 British Director 2016-01-27 UNTIL 2018-06-30 RESIGNED
MR DAVID THOMAS CONNOLLY Nov 1955 British Director 2011-01-24 UNTIL 2015-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norinco Limited 2016-04-06 - 2020-09-15 Scunthorpe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Larkfleet Limited 2016-04-06 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COLEBY IRONSTONE COMPANY LIMITED (THE) SCUNTHORPE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ADRIAN BERKELEY AND ASSOCIATES LIMITED SCUNTHORPE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
NORMANBY ESTATE LEASING LIMITED SCUNTHORPE Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NORMANBY ESTATE HOLDINGS LIMITED SCUNTHORPE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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LARKFLEET LIMITED BOURNE Active FULL 41202 - Construction of domestic buildings
HAWKSMEAD LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
ALLISON HOMES LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
LARKFLEET PROPERTIES LIMITED PETERBOROUGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
OAKHAM HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
LHSW (CREECH ST MICHAEL) LIMITED PETERBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ALLISON HOMES SOUTH WEST LIMITED PETERBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
OAKHAM HEIGHTS ALLOTMENT GARDENS LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
M.H.R. DEVELOPMENTS LIMITED DUNFERMLINE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Firecrest Land Limited - Period Ending 2020-06-30 2020-12-22 30-06-2020 £-750 equity
Firecrest Land Limited - Period Ending 2019-06-30 2020-03-31 30-06-2019 £-2,566 equity
Firecrest Land Limited - Period Ending 2018-06-30 2019-03-29 30-06-2018 £83,945 Cash £-1,182 equity
Firecrest Land Limited - Period Ending 2017-06-30 2018-02-27 30-06-2017 £83,490 Cash £-4,995 equity
Firecrest Land Limited - Period Ending 2016-06-30 2017-04-19 30-06-2016 £83,490 Cash £-4,249 equity
Firecrest Land Limited - Period Ending 2015-06-30 2016-03-30 30-06-2015 £50,756 Cash £-3,205 equity

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