Irefield Limited

Company Name	Irefield Limited
Company Status	Active
Company Number	02294569
Category	Private Limited Company
Incorporation Date	9 September 1988(35 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Jacques Bartlett
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(2 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	29 Paultons Square London SW3 5DS

Secretary Name	Mr Michael Jacques Bartlett
Nationality	British
Status	Current
Appointed	01 May 1995(6 years, 7 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	29 Paultons Square London SW3 5DS

Director Name	Mr Alexander Peter Cawthron Evans
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 1997(9 years after company formation)
Appointment Duration	26 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	55 Blandford Road London W4 1EA

Director Name	Mrs Charlotte Jacqueline Winham
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2017(28 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Manageress
Country of Residence	England
Correspondence Address	Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ

Director Name	Pierre Nicholas Bartlett
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 September 1997)
Role	Solicitor
Correspondence Address	16 Nicholas Street Chester Cheshire CH1 2NX Wales

Secretary Name	Pierre Nicholas Bartlett
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 March 1993)
Role	Company Director
Correspondence Address	16 Nicholas Street Chester Cheshire CH1 2NX Wales

Secretary Name	Valerie Hewitt
Nationality	British
Status	Resigned
Appointed	14 March 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1995)
Role	Secretary
Correspondence Address	26 Foxglove Close Huntington Chester Cheshire CH3 6DP Wales

Location

Registered Address	Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

20k at £1	Michael Jacques Bartlett 29.41% Ordinary
20k at £1	Michael James Squire 29.41% Ordinary
18k at £1	Jeremy William Lloyd 26.47% Ordinary
10k at £1	John Robert Morley 14.71% Ordinary
1 at £1	June Rosemary Atkin 0.00% Ordinary
1 at £1	Valerie Hewitt 0.00% Ordinary

Financials

Year	2014
Net Worth	£109,872
Cash	£31,359
Current Liabilities	£23,305

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

5 July 2021	Delivered on: 20 July 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 45 matheson road london. Outstanding
29 May 2015	Delivered on: 4 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as 45 matheson road, west kensington, london registered at the land registry under title number NGL392236. Outstanding
19 November 2002	Delivered on: 6 December 2002 Satisfied on: 10 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 matheson road hammersmith and fulham t/n NGL392236. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 August 1997	Delivered on: 27 August 1997 Satisfied on: 17 December 2002 Persons entitled: Birmingham Midshires Building Society Classification: Deed of fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 August 1997	Delivered on: 27 August 1997 Satisfied on: 17 December 2002 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 45 matheson road london W14 with all buildings erctions fixtires fittings fixed plant and machinery by way of floating charge all property and assets present and future of irefield limited goodwill of the business carried on upon the property above reffered to all benefit of all licences held in connection with the business carried on upon the property above referred to. Fully Satisfied

Filing History

15 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
15 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
7 April 2022	Micro company accounts made up to 30 September 2021 (4 pages)
23 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
20 July 2021	Registration of charge 022945690005, created on 5 July 2021 (6 pages)
28 April 2021	Micro company accounts made up to 30 September 2020 (4 pages)
17 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 30 September 2019 (4 pages)
21 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 30 September 2018 (4 pages)
20 March 2019	Notification of Luke Charles Winham as a person with significant control on 2 February 2019 (2 pages)
20 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
16 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 30 September 2017 (3 pages)
30 March 2017	Appointment of Mrs Charlotte Jacqueline Winham as a director on 17 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
30 March 2017	Appointment of Mrs Charlotte Jacqueline Winham as a director on 17 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 68,002 (6 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 68,002 (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 October 2015	Registered office address changed from 4 Admiral House Cardinal Way Harrow Middlesex HA3 5TE England to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 4 Admiral House Cardinal Way Harrow Middlesex HA3 5TE England to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015 (1 page)
10 June 2015	Satisfaction of charge 3 in full (4 pages)
10 June 2015	Satisfaction of charge 3 in full (4 pages)
4 June 2015	Registration of charge 022945690004, created on 29 May 2015 (39 pages)
4 June 2015	Registration of charge 022945690004, created on 29 May 2015 (39 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 March 2015	Registered office address changed from C/O C/O Woods & Company 7 Starfield Court Station Road Holt Trowbridge Wiltshire BA14 6RD to 4 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on 24 March 2015 (1 page)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 68,002 (6 pages)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 68,002 (6 pages)
24 March 2015	Registered office address changed from C/O C/O Woods & Company 7 Starfield Court Station Road Holt Trowbridge Wiltshire BA14 6RD to 4 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on 24 March 2015 (1 page)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
3 April 2014	Registered office address changed from C/O Woods & Company Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from C/O Woods & Company Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England on 3 April 2014 (1 page)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 68,002 (6 pages)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 68,002 (6 pages)
3 April 2014	Registered office address changed from C/O Woods & Company Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England on 3 April 2014 (1 page)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
30 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Registered office address changed from Holly Tree House Wellow Bath Somerset BA2 8QA on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from Holly Tree House Wellow Bath Somerset BA2 8QA on 29 April 2013 (1 page)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
4 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
21 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
21 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
15 April 2010	Director's details changed for Alexander Peter Cawthron Evans on 2 October 2009 (2 pages)
15 April 2010	Director's details changed for Alexander Peter Cawthron Evans on 2 October 2009 (2 pages)
15 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Alexander Peter Cawthron Evans on 2 October 2009 (2 pages)
15 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
1 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
1 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
14 May 2009	Registered office changed on 14/05/2009 from 2 holst avenue manchester lancashire M8 0LS (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 2 holst avenue manchester lancashire M8 0LS (1 page)
6 April 2009	Return made up to 14/03/09; full list of members (5 pages)
6 April 2009	Return made up to 14/03/09; full list of members (5 pages)
28 March 2009	Registered office changed on 28/03/2009 from holly tree house wellow bath BA2 8QA (1 page)
28 March 2009	Registered office changed on 28/03/2009 from holly tree house wellow bath BA2 8QA (1 page)
28 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
28 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
7 April 2008	Return made up to 14/03/08; no change of members (7 pages)
7 April 2008	Return made up to 14/03/08; no change of members (7 pages)
31 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
31 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
27 March 2007	Return made up to 14/03/07; full list of members (8 pages)
27 March 2007	Return made up to 14/03/07; full list of members (8 pages)
3 April 2006	Return made up to 14/03/06; full list of members (8 pages)
3 April 2006	Return made up to 14/03/06; full list of members (8 pages)
20 January 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
20 January 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
7 March 2005	Return made up to 14/03/05; full list of members (8 pages)
7 March 2005	Return made up to 14/03/05; full list of members (8 pages)
24 November 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
24 November 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
11 March 2004	Return made up to 14/03/04; full list of members (8 pages)
11 March 2004	Return made up to 14/03/04; full list of members (8 pages)
5 January 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
5 January 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
13 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
21 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
17 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
8 April 2002	Return made up to 14/03/02; full list of members (7 pages)
8 April 2002	Return made up to 14/03/02; full list of members (7 pages)
2 January 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
2 January 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
30 March 2001	Accounts made up to 30 September 2000 (10 pages)
30 March 2001	Accounts made up to 30 September 2000 (10 pages)
27 March 2001	Return made up to 14/03/01; full list of members (7 pages)
27 March 2001	Return made up to 14/03/01; full list of members (7 pages)
26 June 2000	Accounts made up to 30 September 1999 (10 pages)
26 June 2000	Accounts made up to 30 September 1999 (10 pages)
21 March 2000	Return made up to 14/03/00; full list of members (7 pages)
21 March 2000	Return made up to 14/03/00; full list of members (7 pages)
31 March 1999	Return made up to 14/03/99; full list of members (6 pages)
31 March 1999	Return made up to 14/03/99; full list of members (6 pages)
28 January 1999	Accounts made up to 30 September 1998 (10 pages)
28 January 1999	Accounts made up to 30 September 1998 (10 pages)
29 July 1998	Accounts made up to 30 September 1997 (11 pages)
29 July 1998	Accounts made up to 30 September 1997 (11 pages)
31 March 1998	Return made up to 14/03/98; no change of members (4 pages)
31 March 1998	Return made up to 14/03/98; no change of members (4 pages)
31 March 1998	Registered office changed on 31/03/98 from: the old boathouse hurley farm hurley maidenhead berkshire SL6 5NE (1 page)
31 March 1998	Registered office changed on 31/03/98 from: the old boathouse hurley farm hurley maidenhead berkshire SL6 5NE (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Accounts made up to 30 September 1996 (12 pages)
23 July 1997	Accounts made up to 30 September 1996 (12 pages)
14 May 1997	Return made up to 14/03/97; no change of members (4 pages)
14 May 1997	Return made up to 14/03/97; no change of members (4 pages)
18 September 1996	Accounts made up to 30 September 1995 (11 pages)
18 September 1996	Accounts made up to 30 September 1995 (11 pages)
5 June 1996	Return made up to 14/03/96; full list of members (6 pages)
5 June 1996	Return made up to 14/03/96; full list of members (6 pages)
3 July 1995	Accounts made up to 30 September 1994 (10 pages)
3 July 1995	Accounts made up to 30 September 1994 (10 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	Return made up to 14/03/95; no change of members 363(287) ‐ Registered office changed on 14/06/95 363(288) ‐ Secretary resigned (4 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	Return made up to 14/03/95; no change of members 363(287) ‐ Registered office changed on 14/06/95 363(288) ‐ Secretary resigned (4 pages)
31 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 September 1988	Incorporation (16 pages)
9 September 1988	Incorporation (16 pages)

Irefield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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