Fir (Westfield) Limited

Active03662641 Private limited company
Incorporated
5 November 1998 (28 years)
Industry
Other accommodation (55900)
Accounts type
Micro entity
Address
8 Noden Drive
Lea
Ross-On-Wye
HR9 7NB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2008
British
Born June 1968 (58)
Officer history (9 former)
26 November 2010
Resigned Hutton, Robin Jian Ming as Director
10 October 2010
Resigned Heath, Jane as Director
10 October 2010
Resigned Bailey, Natalie as Director
9 September 2008
Resigned Bowman, Janet as Secretary
9 September 2008
Resigned Bowman, John Austin James as Director
3 September 2008
Appointed Heath, Jane as Director
3 September 2008
Appointed Hutton, Robin Jian Ming as Director
3 September 2008
Appointed Bailey, Natalie as Director
3 September 2008
Appointed Jones, Brian Philip as Director
31 May 2002
Resigned Gram, Peter Gerardus as Secretary
31 May 2002
Appointed Bowman, Janet as Secretary
10 March 2000
Appointed Gram, Peter Gerardus as Secretary
10 March 2000
Resigned Legge, Diana Patricia as Secretary
5 November 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 November 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 November 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 November 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 November 1998
Appointed Legge, Diana Patricia as Secretary
5 November 1998
Appointed Bowman, John Austin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12211673
Former controllers (1)
3 December 2020
Ceased Brian Philip Jones — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aluminium Vision Ltd Owns 25–50% of shares
Fixwell Fasteners Limited Owns 75–100% of shares
Green Star Properties Ltd Owns 75–100% of shares
Fir (Westfield) Limited This company Owns 75–100% of shares

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Micro company accounts30 November 2025
20 July 2026Confirmation statement with no updates4 July 2026
25 July 2025Accounts for a dormant company30 November 2024
22 July 2025Confirmation statement with no updates4 July 2025
4 July 2024Accounts for a dormant company30 November 2023
Show all recent filings

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