WARMFIELD (FERRYBRIDGE) LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

WARMFIELD (FERRYBRIDGE) LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
WARMFIELD (FERRYBRIDGE) LTD was incorporated 13 years ago on 11/05/2010 and has the registered number: 07250278. The accounts status is UNAUDITED ABRIDGED.

WARMFIELD (FERRYBRIDGE) LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

C/O RMT ACCOUNTANTS & BUSINESS ADVISORS LIMITED
NEWCASTLE UPON TYNE
NE12 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2020 25/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHRISTOPHER SADLER Aug 1959 British Director 2018-10-04 CURRENT
MRS CLAIRE JOANNE WALKER SADLER Jun 1967 British Director 2010-05-11 CURRENT
MRS JUDITH CLAIRE BUTLER Aug 1962 British Director 2010-05-11 CURRENT
CHRISTINE MITCHELL Oct 1957 British Director 2010-05-11 CURRENT
MR TIMOTHY WAINWRIGHT Secretary 2013-07-29 CURRENT
MR SIMON KEELER Aug 1963 British Director 2011-09-19 CURRENT
MR RICHARD CHRISTOPHER SADLER Aug 1959 British Director 2010-05-11 UNTIL 2013-07-10 RESIGNED
RICHARD CHRISTOPHER SADLER Secretary 2010-05-11 UNTIL 2013-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landlink Ltd 2016-04-06 Berkhamsted   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARMFIELD PROPERTIES LIMITED LEEDS ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
WARMFIELD LAND LIMITED YORK Dissolved... DORMANT 68100 - Buying and selling of own real estate
AXIOM YORKSHIRE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WARMFIELD (DARLINGTON) LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COBBLERS LANE LTD NEWCASTLE UPON TYNE Dissolved... 82990 - Other business support service activities n.e.c.
EDENTHORPE PROJECTS LTD LEEDS ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANOVA CAPITOL VENTURES LTD BERKHAMSTED ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HOLYWELL SECURITIES LTD LEEDS ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
OULTON 30 LEEDS LIMITED ELLAND UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
OULTON 30 WAKEFIELD LTD ELLAND UNITED KINGDOM Active SMALL 41100 - Development of building projects
OSSETT 40 LIMITED ELLAND UNITED KINGDOM Active SMALL 41100 - Development of building projects
EDENTHORPE PROJECTS (PONTEFRACT) LIMITED WAKEFIELD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WARMFIELD CONSULTANTS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WARMFIELD PROJECTS LIMITED YORK ENGLAND Active DORMANT 41100 - Development of building projects
CHRISTIAN JAMES CAPITAL LIMITED YORK ENGLAND Active DORMANT 41100 - Development of building projects
ELSTOW PARK LTD YORK ENGLAND Dissolved... DORMANT 41100 - Development of building projects
WARMFIELD (FERRYBRIDGE) TWO LIMITED BERKHAMSTED UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CALCINATION LTD YORK ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
WARMFIELD GROUP LLP YORK ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-02-21 31-05-2019 £80,539 Cash £10,606 equity
Accounts Submission 2019-02-13 31-05-2018 £597,564 Cash £547,673 equity
Accounts Submission 2018-02-13 31-05-2017 £402,325 Cash £334,627 equity
Accounts filed on 31-05-2016 2017-02-10 31-05-2016 £178,312 Cash £54,465 equity
Abbreviated Company Accounts - WARMFIELD (FERRYBRIDGE) LTD 2016-03-01 31-05-2015 £737,005 Cash £454,465 equity
Abbreviated Company Accounts - WARMFIELD (FERRYBRIDGE) LTD 2015-02-26 31-05-2014 £225,791 Cash £-230 equity

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