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R.W. DUFFIELD LTD

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

This company is commonly known as R.w. Duffield Ltd. The company was founded 20 years ago and was given the registration number 04977855. The firm's registered office is in DEREHAM. You can find them at Carm Chil, Dereham Road Gressenhall, Dereham, Norfolk. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:R.W. DUFFIELD LTD
Company Number:04977855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Carm Chil, Dereham Road Gressenhall, Dereham, Norfolk, NR19 2QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carm Chil, Dereham Road Gressenhall, Dereham, NR19 2QG

Director01 March 2007Active
Carm Chil, Dereham Road, Gressenhall, East Dereham, NR19 2QG

Director26 November 2003Active
Carm Chil, Dereham Road, Gressenhall, Dereham, NR19 2QG

Secretary26 November 2003Active
Carm Chil, Dereham Road, Gressenhall, Dereham, NR19 2QG

Director26 November 2003Active

People with Significant Control

Mrs Christine Joyce Duffield
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:English
Country of residence:England
Address:Carm-Chil, Dereham Road, Dereham, England, NR19 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard William Duffield
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:English
Country of residence:England
Address:Carm-Chil, Dereham Road, Dereham, England, NR19 2QG
Nature of control:
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-18Officers

Termination secretary company with name termination date.

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2022-03-07Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2019-12-18Capital

Capital allotment shares.

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2019-12-18Resolution

Resolution.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Change person director company with change date.

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2019-12-03Accounts

Accounts with accounts type unaudited abridged.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type unaudited abridged.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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