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LISTFIELD LIMITED

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LISTFIELD LIMITED

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Key Data

Status

Active

Company No.

02891114

Incorporation date

25/01/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, Lancashire FY4 2DPCopy
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Latest events (Record since 25/01/1994)
dot icon29/01/2026
Confirmation statement made on 2026-01-25 with updates
View PDF (3 pages)
dot icon09/10/2025
Director's details changed for Philip Anthony Crossley-Dawson on 2025-10-09
View PDF (2 pages)
dot icon09/10/2025
Secretary's details changed for Philip Anthony Crossley-Dawson on 2025-10-09
View PDF (1 pages)
dot icon16/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-25 with updates
View PDF (5 pages)
dot icon09/01/2024
Appointment of Mrs Clare Alayne Jackson as a director on 2023-03-30
View PDF (2 pages)
dot icon20/12/2023
Termination of appointment of Clive Stuart Marquis-Carr as a director on 2023-03-30
View PDF (1 pages)
dot icon20/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon19/12/2023
Termination of appointment of Daniel Philip Newell as a director on 2023-03-30
View PDF (1 pages)
dot icon19/12/2023
Termination of appointment of Mark Steven Mather Batty as a director on 2023-03-30
View PDF (1 pages)
dot icon19/12/2023
Appointment of Mrs Leona Eva Bulmer as a director on 2023-03-30
View PDF (2 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon29/07/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon12/07/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon23/02/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon09/09/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon05/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-25 with updates
View PDF (4 pages)
dot icon18/05/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon23/06/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon09/06/2016
Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP on 2016-06-09
View PDF (2 pages)
dot icon03/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (10 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon26/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (10 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon27/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (10 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon28/01/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (10 pages)
dot icon25/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon25/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (10 pages)
dot icon20/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon25/01/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (10 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon20/03/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (9 pages)
dot icon20/03/2010
Director's details changed for Philip Anthony Crossley-Dawson on 2010-01-25
View PDF (2 pages)
dot icon19/03/2010
Appointment of Robert Castle as a director
View PDF (2 pages)
dot icon19/03/2010
Appointment of Clive Stuart Marquis-Carr as a director
View PDF (2 pages)
dot icon19/03/2010
Appointment of Daniel Newell as a director
View PDF (2 pages)
dot icon19/03/2010
Appointment of Robert Thomas Evans as a director
View PDF (2 pages)
dot icon19/03/2010
Appointment of Mark Steven Mather Batty as a director
View PDF (2 pages)
dot icon25/02/2010
Statement of capital following an allotment of shares on 2009-03-09
View PDF (2 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon04/02/2010
Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ on 2010-02-04
View PDF (2 pages)
dot icon25/11/2009
Previous accounting period extended from 2009-01-31 to 2009-03-31
View PDF (3 pages)
dot icon27/01/2009
Return made up to 25/01/09; full list of members
View PDF (4 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon25/01/2008
Return made up to 25/01/08; full list of members
View PDF (2 pages)
dot icon25/01/2008
Director resigned
View PDF (1 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon26/04/2007
Return made up to 25/01/07; full list of members
View PDF (2 pages)
dot icon28/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (3 pages)
dot icon09/02/2006
Return made up to 25/01/06; full list of members
View PDF (7 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (3 pages)
dot icon03/02/2005
Return made up to 25/01/05; full list of members
View PDF (7 pages)
dot icon29/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (3 pages)
dot icon06/02/2004
Return made up to 25/01/04; full list of members
View PDF (7 pages)
dot icon14/08/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (3 pages)
dot icon07/02/2003
Return made up to 25/01/03; full list of members
View PDF (7 pages)
dot icon07/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (3 pages)
dot icon19/03/2002
Return made up to 25/01/02; full list of members
View PDF (6 pages)
dot icon15/08/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (4 pages)
dot icon20/03/2001
Return made up to 25/01/01; full list of members
View PDF (6 pages)
dot icon12/09/2000
Accounts for a small company made up to 2000-01-31
View PDF (4 pages)
dot icon09/02/2000
Return made up to 25/01/00; full list of members
View PDF (6 pages)
dot icon25/10/1999
Director resigned
View PDF (1 pages)
dot icon25/10/1999
Director resigned
View PDF (1 pages)
dot icon25/10/1999
Secretary resigned
View PDF (1 pages)
dot icon25/10/1999
New secretary appointed
View PDF (2 pages)
dot icon25/10/1999
Registered office changed on 25/10/99 from: 327 clifton drive south st. Annes lancashire FY8 1HN
View PDF (1 pages)
dot icon19/10/1999
Accounts for a small company made up to 1999-01-31
View PDF (3 pages)
dot icon05/02/1999
Return made up to 25/01/99; no change of members
View PDF (4 pages)
dot icon09/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (2 pages)
dot icon20/02/1998
Return made up to 25/01/98; full list of members
View PDF (9 pages)
dot icon13/10/1997
Accounts for a small company made up to 1997-01-31
View PDF (2 pages)
dot icon03/04/1997
New director appointed
View PDF (2 pages)
dot icon03/04/1997
New director appointed
View PDF (2 pages)
dot icon03/04/1997
New director appointed
View PDF (2 pages)
dot icon03/04/1997
New director appointed
View PDF (2 pages)
dot icon14/03/1997
Return made up to 25/01/97; no change of members
View PDF (4 pages)
dot icon24/12/1996
Accounts for a small company made up to 1996-01-31
View PDF (2 pages)
dot icon24/12/1996
Return made up to 25/01/96; no change of members
View PDF (4 pages)
dot icon30/01/1996
Accounts for a small company made up to 1995-01-31
View PDF (3 pages)
dot icon31/10/1995
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/10/1995
Secretary's particulars changed
View PDF (2 pages)
dot icon30/10/1995
Director's particulars changed
View PDF (2 pages)
dot icon30/10/1995
Return made up to 25/01/95; full list of members
View PDF (6 pages)
dot icon01/08/1995
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon06/08/1994
Ad 09/03/94--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon28/07/1994
Registered office changed on 28/07/94 from: 327 clifton drive lytham st annes lancashire FY8 1HN
View PDF (0 pages)
dot icon28/07/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon28/07/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/07/1994
Director resigned
View PDF (0 pages)
dot icon20/07/1994
Secretary resigned
View PDF (0 pages)
dot icon20/07/1994
Registered office changed on 20/07/94 from: regis house 134 percival road enfield middlesex EN1 1QU
View PDF (0 pages)
dot icon21/03/1994
Memorandum and Articles of Association
View PDF (5 pages)
dot icon21/03/1994
Resolutions
View PDF (7 pages)
dot icon25/01/1994
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
306.83K
-
0.00
25.99K
-
2022
0
307.93K
-
0.00
18.08K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
25/01/1994 - 09/03/1994
4604
BONUSWORTH LIMITED
Nominee Director
25/01/1994 - 09/03/1994
1272
Mr Philip Anthony Crossley-Dawson
Director
20/03/1997 - Present
-
Marquis-Carr, Clive Stuart
Director
09/03/2009 - 30/03/2023
2
Ashworth, Victoria
Director
09/03/1994 - 13/10/1999
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LISTFIELD LIMITED

LISTFIELD LIMITED is an(a) Active company incorporated on 25/01/1994 with the registered office located at Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, Lancashire FY4 2DP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISTFIELD LIMITED?

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LISTFIELD LIMITED is currently Active. It was registered on 25/01/1994 .

Where is LISTFIELD LIMITED located?

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LISTFIELD LIMITED is registered at Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, Lancashire FY4 2DP.

What does LISTFIELD LIMITED do?

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LISTFIELD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LISTFIELD LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-25 with updates.