FALFIELD SECURITIES LTD - CHELTENHAM
Company Profile | Company Filings |
Overview
FALFIELD SECURITIES LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
FALFIELD SECURITIES LTD was incorporated 5 years ago on 13/08/2018 and has the registered number: 11514047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FALFIELD SECURITIES LTD was incorporated 5 years ago on 13/08/2018 and has the registered number: 11514047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FALFIELD SECURITIES LTD - CHELTENHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE HEWLETTS
CHELTENHAM
GL54 4ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NADIA TAYLOR | Sep 1977 | Singaporean | Director | 2021-06-15 | CURRENT |
MR LEE TAYLOR | Nov 1973 | British | Director | 2021-05-20 | CURRENT |
MR LEWIS ORLOFF | Jun 1942 | British | Director | 2019-05-22 UNTIL 2021-05-20 | RESIGNED |
PAUL MARTIN OLNEY | Mar 1957 | British | Director | 2019-05-22 UNTIL 2021-05-20 | RESIGNED |
MRS HILARY JANE NICHOLLS | Jan 1972 | British | Director | 2019-05-22 UNTIL 2021-05-20 | RESIGNED |
MR WILLIAM KEITH MOSS | Jun 1948 | British | Director | 2019-05-12 UNTIL 2021-05-20 | RESIGNED |
MICHAEL JAMES HODGES | Sep 1955 | British | Director | 2018-08-13 UNTIL 2021-05-20 | RESIGNED |
MR STEPHEN WILLIAM DREW | May 1958 | Director | 2018-11-22 UNTIL 2021-05-20 | RESIGNED | |
ROBERT CHARLES STERN | Jun 1960 | British | Director | 2019-05-22 UNTIL 2021-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elmsley Homes (Holdings) Limited | 2021-05-20 | London | Right to appoint and remove directors | |
Mr Robert Charles Stern | 2019-05-22 - 2021-05-20 | 6/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Hodges | 2018-08-13 - 2021-05-20 | 9/1955 | Pershore | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Falfield Securities Ltd - Period Ending 2022-10-31 | 2023-07-21 | 31-10-2022 | £2,942 Cash |
Falfield Securities Ltd - Period Ending 2021-10-31 | 2022-08-02 | 31-10-2021 | £10,564 Cash |
Falfield Securities Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | £337,768 equity |
Falfield Securities Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-08 | 31-08-2019 | £341,717 equity |