Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Florfield Passage Limited
- Incorporated
- 21 August 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Lucinda Kate Cecilia DevenishMichael Dorritt
- Accounts type
- Dormant
- Region
- East of England
- Address
- Tey HouseMarket HillRoystonSG8 9JN
Officers 4 active
Officer details are public data from the Companies House register.
Warmans 1859 Limited
Corporate Secretary · Appointed 8 September 2026
Devenish, Lucinda Kate Cecilia
Director · Appointed 2 September 2013
British
Born October 1982 (44)
Director · Appointed 1 September 2004
British
Born June 1980 (46)
Dorritt, Michael
Director · Appointed 1 September 2004
British
Born February 1977 (49)
Officer history (18 former)
8 September 2026
Appointed Warmans 1859 Limited as Corporate Secretary
8 September 2026
Resigned Warmans Asset Management as Corporate Secretary
11 October 2024
Resigned Duffelen, Fiona Andrea as Director
28 August 2020
28 August 2020
Appointed Warmans Asset Management as Corporate Secretary
1 February 2017
Resigned Caxtons Commercial Limited as Corporate Secretary
1 February 2017
18 December 2015
Resigned Martin, David Richard as Director
2 September 2013
Appointed Martin, David Richard as Director
2 September 2013
Appointed Devenish, Lucinda Kate Cecilia as Director
31 August 2012
Resigned Morek, James as Director
29 September 2008
Appointed Caxtons Commercial Limited as Corporate Secretary
29 September 2008
31 July 2008
Resigned Watte, Winnie as Director
22 June 2007
Resigned Pawson, Jody as Director
1 June 2006
1 June 2006
Resigned Duffelen, Fiona as Secretary
1 May 2006
Appointed Morek, James as Director
1 May 2006
1 May 2006
1 May 2006
Resigned Grattarola, Simone as Director
20 August 2005
1 March 2005
Appointed Duffelen, Fiona as Secretary
1 March 2005
28 February 2005
4 January 2005
4 January 2005
1 December 2004
Appointed Watte, Winnie as Director
25 October 2004
Appointed Grattarola, Simone as Director
13 September 2004
Appointed Duffelen, Fiona Andrea as Director
1 September 2004
Appointed Dorritt, Michael as Director
1 September 2004
15 July 2004
Appointed Pawson, Jody as Director
21 August 2003
21 August 2003
21 August 2003
21 August 2003
21 August 2003
21 August 2003
21 August 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 24 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | ||
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 8 September 2026 | Termination of appointment of a secretary | |||
| 8 September 2026 | Appointment of a secretary | |||
| 8 September 2026 | Accounts for a dormant company | 24 December 2025 | ||
| 10 September 2025 | Accounts for a dormant company | 24 December 2024 |
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