FLORFIELD PASSAGE LIMITED
Non-Trading
General Information
NAME
FLORFIELD PASSAGE LIMITED
COMPANY NUMBER
04874870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/08/2003
(21 years and 2 months old)
WEBSITE
harveyresidential.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
24/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
SG8 9JN
Telephone: 04207249111
TPS: No
Tey House
Market Hill
ROYSTON
SG8 9JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Fiona Andrea Duffelen (910024490) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLORFIELD PASSAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLORFIELD PASSAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLORFIELD PASSAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2004 - Present (20 years and 2 months) Secretary: 28/02/2005 - Present (19 years and 8 months) Born in Jun 1980 (age: 44) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
01/09/2004 - Present (20 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/09/2013 - Present (11 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Fiona Andrea Duffelen (910024490) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 31/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 09/09/2020 | New Accounts filed |
| 02/09/2020 | WARMANS PROPERTY MANAGEMENT LIMITED (908528018) has left the board |
| 02/09/2020 | New Company Secretary WARMANS ASSET MANAGEMENT (927360729) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 25/09/2017 | New Company Secretary WARMANS PROPERTY MANAGEMENT LTD (908528018) Appointed |
| 25/09/2017 | WARMANS PROPERTY MANAGEMENT (910547254) has left the board |
| 12/09/2017 | Change in Reg. Office |
| 25/08/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 15/02/2017 | WARMANS PROPERTY MANAGEMENT (922440065) has left the board |
| 15/02/2017 | New Company Secretary WARMANS PROPERTY MANAGEMENT (910547254) Appointed |
| 14/02/2017 | CAXTONS COMMERCIAL LIMITED (913377293) has left the board |
| 14/02/2017 | New Company Secretary WARMANS PROPERTY MANAGEMENT (922440065) Appointed |
| 14/02/2017 | Change in Reg. Office |
| 20/09/2016 | New Accounts filed |
| 31/08/2016 | David Richard Martin (919061386) has left the board |
| 27/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 06/09/2014 | New Board Member David Richard Martin (919061386) Appointed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2014 | James Morek (911329765) has left the board |
| 07/02/2014 | New Board Member Lucinda Kate Cecilia Devenish (918484013) Appointed |
| 27/09/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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