Irefield Limited in Ferndown NORTHWOOD HILLS

Irefield Limited NORTHWOOD HILLS

Irefield started in year 1988 as Private Limited Company with registration number 02294569. The Irefield company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Northwood Hills at Lynx House. Postal code: HA6 1PQ.

At present there are 3 directors in the the firm, namely Charlotte W., Alexander E. and Michael B.. In addition one secretary - Michael B. - is with the company. Currenlty, the firm lists one former director, whose name is Pierre B. and who left the the firm on 14 September 1997. In addition, there is one former secretary - Valerie H. who worked with the the firm until 1 May 1995.

Irefield Limited Address / Contact

Office Address	Lynx House
Office Address2	Ferndown
Town	Northwood Hills
Post code	HA6 1PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02294569
Date of Incorporation	Fri, 9th Sep 1988
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	36 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Charlotte W.

Position: Director

Appointed: 17 March 2017

Alexander E.

Position: Director

Appointed: 14 September 1997

Michael B.

Position: Secretary

Appointed: 01 May 1995

Michael B.

Position: Director

Appointed: 14 March 1991

Pierre B.

Position: Secretary

Resigned: 14 March 1993

Valerie H.

Position: Secretary

Appointed: 14 March 1993

Resigned: 01 May 1995

Pierre B.

Position: Director

Appointed: 14 March 1991

Resigned: 14 September 1997

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Luke W. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Michael B. This PSC owns 25-50% shares.

Luke W.

Notified on	2 February 2019
Nature of control:	25-50% shares

Michael B.

Notified on	5 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	91 948	109 872	95 334	129 374

Balance Sheet
Current Assets	10 798	33 506	82 010	58 327	87 413	116 856	143 933	174 496	200 961	252 433	167 981
Net Assets Liabilities				107 138	128 421	155 196	181 334	209 760	229 937
Cash Bank In Hand	8 651	31 359	79 863	56 180
Debtors	2 147	2 147	2 147	2 147
Net Assets Liabilities Including Pension Asset Liability	91 948	109 872	95 334	129 374
Tangible Fixed Assets	338 249	337 367	336 705	336 209

Reserves/Capital
Called Up Share Capital	68 002	68 002	68 002	68 002
Profit Loss Account Reserve	23 946	41 870	27 332	61 372
Shareholder Funds	91 948	109 872	95 334	129 374

Other
Average Number Employees During Period					3	3	3	3	3	3	3
Creditors				237 696	260 000	260 000	260 000	260 000	260 000	260 000	260 000
Fixed Assets	338 249	337 367	336 705	336 209	325 595	324 200	322 875	321 602	320 391	319 181	453 030
Net Current Assets Liabilities	-8 605	10 201	-3 675	30 861	62 826	90 996	118 459	148 158	169 546
Total Assets Less Current Liabilities	329 644	347 568	333 030	367 070	388 421	415 196	441 334	469 760	489 937
Creditors Due After One Year	237 696	237 696	237 696	237 696
Creditors Due Within One Year	19 403	23 305	85 685	27 466
Tangible Fixed Assets Cost Or Valuation	372 091	372 091	372 091	372 091
Tangible Fixed Assets Depreciation	33 842	34 724	35 386	35 882
Tangible Fixed Assets Depreciation Charged In Period		882	662	496

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 15th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 15th, June 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 7th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 28th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 27th, May 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 17th, April 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 8th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 14th, February 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 8th, March 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 19th, June 2013	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 3rd, July 2012	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 9th, June 2011	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 21st, July 2010	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 1st, July 2009	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 28th, May 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 31st, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 31st, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 20th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 20th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 24th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 24th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 5th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 5th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 21st, January 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 21st, January 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 2nd, January 2002	accounts	Free Download (10 pages)
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AA	Accounts for the year ending on Sat, 30th Sep 2000 filed on: 30th, March 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2000 filed on: 30th, March 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1999 filed on: 26th, June 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1999 filed on: 26th, June 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 30th Sep 1998 filed on: 28th, January 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 30th Sep 1998 filed on: 28th, January 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1997 filed on: 29th, July 1998	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1997 filed on: 29th, July 1998	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 30th Sep 1996 filed on: 23rd, July 1997	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 30th Sep 1996 filed on: 23rd, July 1997	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1995 filed on: 18th, September 1996	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1995 filed on: 18th, September 1996	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Fri, 30th Sep 1994 filed on: 3rd, July 1995	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 30th Sep 1994 filed on: 3rd, July 1995	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1993 filed on: 25th, October 1994	accounts
AA	Accounts for the year ending on Thu, 30th Sep 1993 filed on: 25th, October 1994	accounts	Free Download
AA	Accounts for the year ending on Mon, 30th Sep 1991 filed on: 18th, March 1993	accounts	Free Download
AA	Accounts for the year ending on Mon, 30th Sep 1991 filed on: 18th, March 1993	accounts
AA	Accounts for the year ending on Wed, 30th Sep 1992 filed on: 18th, March 1993	accounts
AA	Accounts for the year ending on Wed, 30th Sep 1992 filed on: 18th, March 1993	accounts	Free Download
AA	Accounts for the year ending on Sun, 30th Sep 1990 filed on: 27th, June 1991	accounts	Free Download
AA	Accounts for the year ending on Sun, 30th Sep 1990 filed on: 27th, June 1991	accounts
AA	Small-sized company accounts made up to Sat, 30th Sep 1989 filed on: 10th, September 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 10th, September 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 10th, September 1990	accounts
AA	Small-sized company accounts made up to Sat, 30th Sep 1989 filed on: 10th, September 1990	accounts	Free Download

Irefield Limited NORTHWOOD HILLS

Irefield Limited Address / Contact

Company Information / Profile

Company staff

Charlotte W.

Alexander E.

Michael B.

Michael B.

Pierre B.

Valerie H.

Pierre B.

People with significant control

Annual reports financial information

Company filings

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