FULLFIELD LIMITED - LAINDON


Company Profile Company Filings

Overview

FULLFIELD LIMITED is a Private Limited Company from LAINDON and has the status: Active.
FULLFIELD LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740825. The accounts status is GROUP and accounts are next due on 31/12/2024.

FULLFIELD LIMITED - LAINDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25 HORNSBY SQUARE
LAINDON
ESSEX
SS15 6SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TERANCE WARREN Jul 1967 British Director 2011-07-11 CURRENT
MR PAUL ANTHONY CRANWELL Dec 1966 British Director 2011-07-11 CURRENT
MATRIX-SECURITIES LIMITED Corporate Secretary 2008-12-16 UNTIL 2011-07-08 RESIGNED
MR ARUN GEORGE STOBBART Feb 1967 British Director 2015-02-06 UNTIL 2016-06-29 RESIGNED
MR CHRISTOPHER CHARLES PRICE Jan 1982 British Director 2011-07-08 UNTIL 2018-05-01 RESIGNED
MR STEPHEN JOHN MCBRIERTY Feb 1961 British Director 2011-07-11 UNTIL 2016-10-31 RESIGNED
MR ASHLEY PHILIP LEVINSON Jul 1956 British Director 2008-12-16 UNTIL 2011-07-08 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2008-11-04 UNTIL 2011-07-08 RESIGNED
MR JOHN NICHOLAS HAMMOND Apr 1968 British Director 2011-07-11 UNTIL 2019-08-28 RESIGNED
MR KEVIN JOSEPH FINN Jun 1960 British Director 2011-07-08 UNTIL 2022-07-15 RESIGNED
JOHN BRANDON Jun 1944 British Director 2011-07-11 UNTIL 2011-12-01 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2008-11-04 UNTIL 2008-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fullfield Trustee Limited 2021-12-01 Basildon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
David Warren 2018-08-28 - 2021-12-01 7/1967 Laindon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Anthony Cranwell 2018-08-28 - 2021-12-01 12/1966 Laindon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Nicholas Hammond 2018-08-28 - 2019-11-29 4/1968 Laindon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FULLFIELD_LTD - Accounts 2024-01-02 31-03-2023 £303 Cash £8,367,796 equity
FULLFIELD_LTD - Accounts 2022-12-23 31-03-2022 £50,000 Cash £8,855,441 equity

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