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 - CHELTENHAM

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALMERSTON HOUSE ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANCASHIRE & YORKSHIRE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
L & Y FUND MANAGERS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LANCASHIRE & YORKSHIRE INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ETONBROOK PROPERTIES PLC POTTERS BAR ENGLAND Active FULL 99999 - Dormant Company
PALMERSTON SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
4 LYNDHURST GARDENS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
PALMERSTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GLENGARRY HOMES LIMITED Dissolved... DORMANT 74990 - Non-trading company
ACONACE LIMITED Dissolved... DORMANT 74990 - Non-trading company
34 ALTENBURG GARDENS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TARGET WPP LIMITED WEST MIDLANDS Active DORMANT 5530 - Restaurants
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Active DORMANT 70100 - Activities of head offices
REED HEALTHCARE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GWNW CITY DEVELOPMENTS LIMITED HIGH WYCOMBE Active SMALL 70100 - Activities of head offices
FALCON WHARF LIMITED HIGH WYCOMBE Active SMALL 41100 - Development of building projects
GOSPEL SECURITIES LTD PERSHORE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
NANDINA PROPERTIES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CAM WINDMILL LLP LONDON ENGLAND Active DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O'BRIEN GAS SERVICES LIMITED CHELTENHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ELMSLEY HOMES (BOTANICA) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELMSLEY HOMES (AVENING) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELMSLEY HOMES (HOLDINGS) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELMSLEY HOMES (ST IVES) LIMITED CHELTENHAM ENGLAND Active DORMANT 41100 - Development of building projects
ELMSLEY HOMES (DEVELOPMENT SERVICES) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELMSLEY HOMES (FALFIELD) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LFT OVRS LTD CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 25290 - Manufacture of other tanks, reservoirs and containers of metal