Company NameFlorenfield Ltd
DirectorFlorence Nyarai Kelly
Company StatusActive
Company Number08071486
CategoryPrivate Limited Company
Incorporation Date16 May 2012(11 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Florence Nyarai Kelly
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2016(4 years, 5 months after company formation)
Appointment Duration7 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressCommerce House 59 Bridgeman Place
Bolton
BL2 1DW
Secretary NameMr Michael Kelly
StatusCurrent
Appointed07 October 2017(5 years, 4 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressCommerce House 59 Bridgeman Place
Bolton
BL2 1DW
Director NameMr Andrew Thomas Kelly
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2012(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence Address1 Glaisdale Street
Bolton
BL2 2JX
Secretary NameMrs Florence Nyarai Kelly
StatusResigned
Appointed16 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address1 Glaisdale Street
Bolton
BL2 2JX
Secretary NameMr Andrew Thomas Kelly
StatusResigned
Appointed26 October 2016(4 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 October 2017)
RoleCompany Director
Correspondence Address1 Glaisdale Street
Bolton
BL2 2JX

Location

Registered AddressCommerce House
59 Bridgeman Place
Bolton
BL2 1DW
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Andrew Kelly
100.00%
Ordinary

Financials

Year2014
Net Worth£697
Cash£1,463
Current Liabilities£2,382

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return12 January 2024 (3 months, 2 weeks ago)
Next Return Due26 January 2025 (9 months from now)

Filing History

27 February 2023Total exemption full accounts made up to 31 May 2022 (9 pages)
13 January 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
22 June 2022Secretary's details changed for Mr Michael Kelly on 21 June 2022 (1 page)
21 June 2022Registered office address changed from 289 Park Road Westhoughton Bolton Lancashire BL5 3HU England to Commerce House 59 Bridgeman Place Bolton BL2 1DW on 21 June 2022 (1 page)
28 February 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
14 January 2022Secretary's details changed for Mr Michael Kelly on 9 January 2022 (1 page)
13 January 2022Secretary's details changed for Mr Michael Kelly on 9 January 2022 (1 page)
12 January 2022Confirmation statement made on 12 January 2022 with updates (3 pages)
10 January 2022Change of details for Mrs Florence Nyarai Kelly as a person with significant control on 9 January 2022 (2 pages)
21 May 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
14 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
2 March 2021Registered office address changed from 1 Glaisdale Street Bolton BL2 2JX England to 289 Park Road Westhoughton Bolton Lancashire BL5 3HU on 2 March 2021 (1 page)
27 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
7 November 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
21 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
30 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
23 October 2017Appointment of Mr Michael Individual Kelly as a secretary on 7 October 2017 (2 pages)
23 October 2017Secretary's details changed for Mr Michael Individual Kelly on 23 October 2017 (1 page)
23 October 2017Secretary's details changed for Mr Michael Individual Kelly on 23 October 2017 (1 page)
23 October 2017Appointment of Mr Michael Individual Kelly as a secretary on 7 October 2017 (2 pages)
20 October 2017Termination of appointment of Andrew Thomas Kelly as a secretary on 6 October 2017 (1 page)
20 October 2017Termination of appointment of Andrew Thomas Kelly as a secretary on 6 October 2017 (1 page)
28 September 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
28 September 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
22 June 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 November 2016Appointment of Mr Andrew Thomas Kelly as a secretary on 26 October 2016 (2 pages)
8 November 2016Appointment of Mr Andrew Thomas Kelly as a secretary on 26 October 2016 (2 pages)
7 November 2016Termination of appointment of Andrew Thomas Kelly as a director on 26 October 2016 (1 page)
7 November 2016Appointment of Mrs Florence Nyarai Kelly as a director on 26 October 2016 (2 pages)
7 November 2016Appointment of Mrs Florence Nyarai Kelly as a director on 26 October 2016 (2 pages)
7 November 2016Termination of appointment of Florence Nyarai Kelly as a secretary on 26 October 2016 (1 page)
7 November 2016Termination of appointment of Florence Nyarai Kelly as a secretary on 26 October 2016 (1 page)
7 November 2016Termination of appointment of Andrew Thomas Kelly as a director on 26 October 2016 (1 page)
12 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
(4 pages)
12 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
(4 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 September 2015Registered office address changed from 42 Pear Tree Drive Farnworth Bolton Lancashire BL4 9RR to 1 Glaisdale Street Bolton BL2 2JX on 11 September 2015 (1 page)
11 September 2015Registered office address changed from 42 Pear Tree Drive Farnworth Bolton Lancashire BL4 9RR to 1 Glaisdale Street Bolton BL2 2JX on 11 September 2015 (1 page)
31 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1
(4 pages)
31 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1
(4 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(4 pages)
19 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(4 pages)
3 September 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 September 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 May 2013Register inspection address has been changed (1 page)
17 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
17 May 2013Register(s) moved to registered inspection location (1 page)
17 May 2013Register(s) moved to registered inspection location (1 page)
17 May 2013Register inspection address has been changed (1 page)
17 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
16 July 2012Registered office address changed from C/O Andrew Kelly 62 Padbury Way Bolton Lancashire BL2 5DQ England on 16 July 2012 (1 page)
16 July 2012Registered office address changed from C/O Andrew Kelly 62 Padbury Way Bolton Lancashire BL2 5DQ England on 16 July 2012 (1 page)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)