THE ELLIS FAIRFIELD GROUP LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
THE ELLIS FAIRFIELD GROUP LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
THE ELLIS FAIRFIELD GROUP LIMITED was incorporated 3 years ago on 23/06/2021 and has the registered number: 13472432. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE ELLIS FAIRFIELD GROUP LIMITED was incorporated 3 years ago on 23/06/2021 and has the registered number: 13472432. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE ELLIS FAIRFIELD GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STUDIO 23 LIVERPOOL ROAD STUDIOS 113 LIVERPOOL ROAD
LIVERPOOL
L23 5TD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELLIS FAIRFIELD PROPERTY LIMITED (until 06/11/2023)
ELLIS FAIRFIELD PROPERTY LIMITED (until 06/11/2023)
LANGTON FAIRFIELD HOLDINGS LTD (until 24/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRAIG PAUL THOMPSON | Nov 1980 | British | Director | 2021-06-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Paul Thompson | 2023-11-05 | 11/1980 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Craig Paul Thompson | 2021-06-23 - 2023-11-05 | 11/1980 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Diana Elizabeth Rowley Smith | 2021-06-23 - 2021-09-23 | 6/1979 | Denbigh Denbighshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| John William Royston Smith | 2021-06-23 - 2021-09-23 | 1/1982 | Denbigh Denbighshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE ELLIS FAIRFIELD GROUP LIMITED | 2024-04-10 | 30-06-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - ELLIS FAIRFIELD PROPERTY LIMITED | 2023-03-22 | 30-06-2022 | £100 Cash £100 equity |