UKBizDB.co.uk

FURZEWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Furzewood Limited. The company was founded 15 years ago and was given the registration number 06619680. The firm's registered office is in COVENTRY. You can find them at 5 The Quadrant, , Coventry, West Midlands. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FURZEWOOD LIMITED
Company Number:06619680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, West Midlands, CV1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 5 The Quadrant, Warwick Road, Coventry, England, CV1 2EL

Director01 April 2018Active
Uk House, 315 Coller Row Lane, Romford, RM5 3ND

Corporate Secretary13 June 2008Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director01 July 2013Active
5 The Quadrant, Coventry, England, CV1 2EL

Director01 July 2015Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director13 June 2008Active
5, The Quadrant, Coventry, CV1 2EL

Director19 April 2016Active
Hainault House, Billet Road, Romford, United Kingdom, RM6 5SX

Corporate Director13 June 2008Active

People with Significant Control

Mr Neil Jonathan Askew
Notified on:01 April 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:5, The Quadrant, Coventry, United Kingdom, CV1 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joanne Askew
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:5 The Quadrant, Coventry, England, CV1 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Mortgage

Mortgage satisfy charge full.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Capital

Capital allotment shares.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-06Miscellaneous

Legacy.

Download
2018-08-06Capital

Second filing capital allotment shares.

Download
2018-08-06Miscellaneous

Legacy.

Download
2018-08-06Miscellaneous

Legacy.

Download
2018-08-06Annual return

Second filing of annual return with made up date.

Download
2018-07-10Capital

Capital allotment shares.

Download
2018-06-15Confirmation statement

Confirmation statement with updates.

Download
2018-06-15Capital

Capital allotment shares.

Download
2018-06-08Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.