LISTFIELD LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 2DP

Company number 02891114
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address AVROE HOUSE AVROE CRESCENT, BLACKPOOL BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 2DP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP on 9 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LISTFIELD LIMITED are www.listfield.co.uk, and www.listfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Listfield Limited is a Private Limited Company. The company registration number is 02891114. Listfield Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Listfield Limited is Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire Fy4 2dp. The company`s financial liabilities are £6.38k. It is £0.94k against last year. . CROSSLEY-DAWSON, Philip Anthony is a Secretary of the company. BATTY, Mark Steven Mather is a Director of the company. CASTLE, Robert John is a Director of the company. CROSSLEY-DAWSON, Philip Anthony is a Director of the company. EVANS, Robert Thomas is a Director of the company. MARQUIS-CARR, Clive Stuart is a Director of the company. NEWELL, Daniel Philip is a Director of the company. Secretary ASHWORTH, James Henry has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ASHWORTH, Victoria has been resigned. Director DAWSON, John has been resigned. Director WALMSLEY, John Kay has been resigned. Director WALMSLEY, Mabel Scott has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


listfield Key Finiance

LIABILITIES £6.38k
+17%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROSSLEY-DAWSON, Philip Anthony
Appointed Date: 13 October 1999
Director
BATTY, Mark Steven Mather
Appointed Date: 09 March 2009
72 years old
Director
CASTLE, Robert John
Appointed Date: 09 March 2009
60 years old
Director
CROSSLEY-DAWSON, Philip Anthony
Appointed Date: 20 March 1997
77 years old
Director
EVANS, Robert Thomas
Appointed Date: 09 March 2009
54 years old
Director
MARQUIS-CARR, Clive Stuart
Appointed Date: 09 March 2009
64 years old
Director
NEWELL, Daniel Philip
Appointed Date: 09 March 2009
71 years old

Resigned Directors

Secretary
ASHWORTH, James Henry
Resigned: 13 October 1999
Appointed Date: 09 March 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 March 1994
Appointed Date: 25 January 1994
Director
ASHWORTH, Victoria
Resigned: 13 October 1999
Appointed Date: 09 March 1994
77 years old
Director
DAWSON, John
Resigned: 17 November 1997
Appointed Date: 20 March 1997
111 years old
Director
WALMSLEY, John Kay
Resigned: 02 August 2007
Appointed Date: 20 March 1997
83 years old
Director
WALMSLEY, Mabel Scott
Resigned: 31 May 1999
Appointed Date: 20 March 1997
119 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 09 March 1994
Appointed Date: 25 January 1994

Persons With Significant Control

Mr Philip Anthony Crossley-Dawson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISTFIELD LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
09 Jun 2016
Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP on 9 June 2016
03 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
30 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
20 Jul 1994
Secretary resigned
20 Jul 1994
Registered office changed on 20/07/94 from: regis house 134 percival road enfield middlesex EN1 1QU
21 Mar 1994
Memorandum and Articles of Association
21 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1994
Incorporation

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