OpenCompanies

Fir (Westfield) Limited

Company number
03662641
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 1998
Nature of business
Other accommodation
Corporate group
CMS Holdings (Gloucester) Limited (7 companies)

Registered office

8 Noden Drive
LEA
Ross-On-Wye
HR9 7NB

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 5 Nov 1998 5 Nov 1998
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Nov 1998 5 Nov 1998
LEGGE, Diana Patricia Secretary 5 Nov 1998 10 Mar 2000
GRAM, Peter Gerardus Secretary 10 Mar 2000 31 May 2002
BOWMAN, Janet Secretary 31 May 2002 9 Sep 2008
BOWMAN, John Austin James Director 5 Nov 1998 9 Sep 2008
BAILEY, Natalie Director 3 Sep 2008 10 Oct 2010
HEATH, Jane Director 3 Sep 2008 10 Oct 2010
HUTTON, Robin Jian Ming Director 3 Sep 2008 26 Nov 2010
JONES, Brian Philip Director 3 Sep 2008

Control

NameNature of controlNotifiedCeased
Mr Brian Philip Jones Ownership Of Shares 75 To 100 Percent 20 Sep 2016 3 Dec 2020
Green Star Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Dec 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - - 0
30 Nov 2024 Dormant £4 - -
30 Nov 2023 Dormant £4 - -
30 Nov 2022 Dormant £4 - -
30 Nov 2021 Dormant £4 - -
30 Nov 2020 Dormant £4 - -
30 Nov 2019 Dormant £4 - -
30 Nov 2018 Dormant £4 - -
30 Nov 2017 Dormant £4 - -
30 Nov 2016 Dormant £4 - -
30 Nov 2015 Dormant £4 - -
30 Nov 2014 Dormant £4 - -
30 Nov 2013 Dormant £4 - -
30 Nov 2012 Dormant £4 - -
30 Nov 2011 Dormant £4 £4 -
30 Nov 2010 Dormant £4 £4 -
30 Nov 2009 - - -
30 Nov 2008 Dormant £4 - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -

Connections

Owned by

Fir (Westfield) Limited → Green Star Properties Ltd → Viper Holdings Ltd

Directors’ other companies

Companies at the same address

Data