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IREFIELD LIMITED

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

This company is commonly known as Irefield Limited. The company was founded 35 years ago and was given the registration number 02294569. The firm's registered office is in NORTHWOOD HILLS. You can find them at Lynx House, Ferndown, Northwood Hills, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:IREFIELD LIMITED
Company Number:02294569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Lynx House, Ferndown, Northwood Hills, Middlesex, England, HA6 1PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Paultons Square, London, SW3 5DS

Secretary01 May 1995Active
29 Paultons Square, London, SW3 5DS

Director-Active
55 Blandford Road, London, W4 1EA

Director14 September 1997Active
Lynx House, Ferndown, Northwood Hills, England, HA6 1PQ

Director17 March 2017Active
16 Nicholas Street, Chester, CH1 2NX

Secretary-Active
26 Foxglove Close, Huntington, Chester, CH3 6DP

Secretary-Active
16 Nicholas Street, Chester, CH1 2NX

Director-Active

People with Significant Control

Mr Luke Charles Winham
Notified on:02 February 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Lynx House, Ferndown, Northwood Hills, England, HA6 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Jacques Bartlett
Notified on:05 May 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:Lynx House, Ferndown, Northwood Hills, England, HA6 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-03-21Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-03-30Officers

Appoint person director company with name date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-10-15Address

Change registered office address company with date old address new address.

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2015-06-10Mortgage

Mortgage satisfy charge full.

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2015-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-03-24Address

Change registered office address company with date old address new address.

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