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SPARROWFIELD LIMITED

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

This company is commonly known as Sparrowfield Limited. The company was founded 36 years ago and was given the registration number 02203774. The firm's registered office is in BRIDGNORTH. You can find them at Tuckhill Farmhouse, Six Ashes, Bridgnorth, Shropshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:SPARROWFIELD LIMITED
Company Number:02203774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1987
End of financial year:24 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Tuckhill Farmhouse, Six Ashes, Bridgnorth, Shropshire, WV15 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Caroline Street, Birmingham, United Kingdom, B3 1UP

Secretary20 March 2012Active
79, Caroline Street, Birmingham, United Kingdom, B3 1UP

Director20 March 2012Active
79, Caroline Street, Birmingham, United Kingdom, B3 1UP

Director20 March 2012Active
The Lodge West Wycombe Park, West Wycombe, High Wycombe, HP14 3AL

Secretary-Active
Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW

Secretary25 November 1996Active
Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW

Director-Active
Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW

Director12 January 1992Active
Rhosferig Lodge, Builth Wells, LD2

Director-Active

People with Significant Control

Mrs Katharine Helena Morley
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Tuckhill Farmhouse, Six Ashes, Bridgnorth, WV15 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Morley
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Insolvency

Liquidation voluntary defer dissolution.

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2023-09-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-06Officers

Change person secretary company with change date.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Officers

Change person director company with change date.

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2021-03-31Address

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

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2021-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-10Resolution

Resolution.

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2021-03-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-02-25Accounts

Change account reference date company previous shortened.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Capital

Capital allotment shares.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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