| Company Name | Complete Fire Solutions Property Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 09365362 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2014(9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Michael Haigh |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL |
| Director Name | Mr Richard Adam Halsworth |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL |
| Director Name | Mr Peter Richard Allen |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Supervisor |
| Country of Residence | England |
| Correspondence Address | 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL |
| Director Name | Martyn Blacker |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL |
Location
| Registered Address | 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Michael Haigh 25.00% Ordinary |
|---|---|
| 1 at £1 | Martyn Blacker 25.00% Ordinary |
| 1 at £1 | Peter Richard Allen 25.00% Ordinary |
| 1 at £1 | Richard Adam Halsworth 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Charges
| 11 October 2022 | Delivered on: 17 October 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: 1. the freehold land being land and buildings on the east side of mill lane, pontefract. (Title number: WYK229255 2. the freehold land being capanone mill lane, nevison’s leap, pontefract (title number: WYK153197) 3. the freehold land being briar dene, mill lane, pontefract (title number: WYK47819). Outstanding |
|---|---|
| 19 August 2015 | Delivered on: 3 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Former tate care mobility centre mill lane nevison pontefract west yorkshire. Outstanding |
Filing History
| 28 January 2021 | Confirmation statement made on 23 December 2020 with updates (5 pages) |
|---|---|
| 26 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 2 January 2020 | Confirmation statement made on 23 December 2019 with updates (5 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 22 January 2019 | Confirmation statement made on 23 December 2018 with updates (5 pages) |
| 22 January 2019 | Director's details changed for Peter Richard Allen on 22 January 2019 (2 pages) |
| 4 May 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 11 January 2018 | Director's details changed for Richard Adam Halsworth on 31 December 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 23 December 2017 with updates (5 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 April 2017 | Director's details changed for Peter Richard Allen on 5 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Christopher Michael Haigh on 5 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Richard Adam Halsworth on 5 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Martyn Blacker on 5 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Christopher Michael Haigh on 5 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Richard Adam Halsworth on 5 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Peter Richard Allen on 5 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Martyn Blacker on 5 April 2017 (2 pages) |
| 6 March 2017 | Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2 March 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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| 25 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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| 3 November 2015 | Director's details changed for Peter Richard Allen on 3 November 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Peter Richard Allen on 3 November 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Peter Richard Allen on 3 November 2015 (2 pages) |
| 3 September 2015 | Registration of charge 093653620001, created on 19 August 2015 (12 pages) |
| 3 September 2015 | Registration of charge 093653620001, created on 19 August 2015 (12 pages) |
| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
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| 23 December 2014 | Incorporation Statement of capital on 2014-12-23
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