This company is commonly known as Toppesfield Limited. The company was founded 20 years ago and was given the registration number 05054176. The firm's registered office is in CLAYDON, IPSWICH. You can find them at Toppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, . This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | TOPPESFIELD LIMITED |
|---|---|---|
| Company Number | : | 05054176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Toppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, IP6 0AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Toppesfield House, Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, England, IP6 0AJ | Secretary | 15 January 2015 | Active |
| Toppesfield House, Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, IP6 0AJ | Director | 01 March 2021 | Active |
| Fm Conway Ltd, Conway House, Vestry Road, Sevenoaks, England, TN14 5EL | Director | 20 September 2017 | Active |
| Toppesfield Limited Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, United Kingdom, IP6 0AJ | Director | 06 July 2017 | Active |
| Toppesfield House, Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, IP6 0AJ | Director | 06 July 2017 | Active |
| Toppesfield House, Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, IP6 0AJ | Director | 06 July 2017 | Active |
| Toppesfield House, Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, England, IP6 0AJ | Director | 15 January 2015 | Active |
| Toppesfield Mill House, Tinkers Lane, Hadleigh, IP7 5NG | Secretary | 24 February 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 24 February 2004 | Active |
| Toppesfield House, Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, England, IP6 0AJ | Director | 25 November 2013 | Active |
| Toppesfield House, Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, England, IP6 0AJ | Director | 01 July 2012 | Active |
| Toppesfield House, Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, IP6 0AJ | Director | 01 April 2015 | Active |
| Toppesfield House, Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, England, IP6 0AJ | Director | 01 August 2004 | Active |
| Toppesfield House, Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, England, IP6 0AJ | Director | 24 February 2004 | Active |
| Toppesfield House, Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, England, IP6 0AJ | Director | 24 February 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 24 February 2004 | Active |
| F M Conway Limited | ||
| Notified on | : | 13 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Conway House, Vestry Road, Sevenoaks, United Kingdom, |
| Nature of control | : |
|
| Mr Matthew James Pryor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Address | : | Toppesfield House, Unit 12, Hillview Business Park, Claydon, Ipswich, IP6 0AJ |
| Nature of control | : |
|
| Mr David John Last | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Address | : | Toppesfield House, Unit 12, Hillview Business Park, Claydon, Ipswich, IP6 0AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-12 | Incorporation | Memorandum articles. | Download |
| 2022-03-12 | Resolution | Resolution. | Download |
| 2022-03-10 | Capital | Capital name of class of shares. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Auditors | Auditors resignation company. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Incorporation | Memorandum articles. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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