• UK
  • TOPPESFIELD LIMITED - Toppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, IP6 0AJ, United Kingdom

Company Information

Company registration number
05054176
Company Status
LIVE
Country
United Kingdom
Registered Address
Toppesfield House Unit 12, Hillview Business Park
Old Ipswich Road
Claydon, Ipswich
IP6 0AJ
Toppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, IP6 0AJ UK

Management

Managing Directors
HANSEN, Andrew Stephen
PRYOR, George Benjamin
PRYOR, William James
RILEY, Matthew Michael
SALMON, Mark Alan
GOLDSWORTHY, Mark Stuart
Company secretaries
SALMON, Mark Alan

Company Details

Type of Business
ltd
Incorporated
2004-02-24
Age Of Company
2004-02-24 20 years
SIC/NACE
42110

Ownership

Shareholders
F M CONWAY LIMITED (100.00%) United Kingdom,Sevenoaks,TN14 5EL,null,null,null,Conway House Vestry Road
Beneficial Owners
-
-
F M Conway Limited

Jurisdiction Particularities

Company Name (english)
Toppesfield Limited
Additional Status Details
Active
VAT Number
GB833410557
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-14
Annual Return
Due Date: 2025-03-28
Last Date: 2024-03-14

TOPPESFIELD LIMITED Company Description

TOPPESFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 05054176. Its current trading status is "live". It was registered 2004-02-24. It has declared SIC or NACE codes as "42110". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at Toppesfield House Unit 12, Hillview Business Park .
More information

Get TOPPESFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Toppesfield Limited - Toppesfield House Unit 12, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich, IP6 0AJ, United Kingdom

2004-02-24 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-02-28) - CH01

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  • confirmation-statement-with-no-updates (2024-03-14) - CS01

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  • change-person-director-company-with-change-date (2024-02-27) - CH01

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  • accounts-with-accounts-type-full (2023-07-20) - AA

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  • confirmation-statement-with-no-updates (2023-03-14) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • confirmation-statement-with-updates (2022-03-21) - CS01

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  • memorandum-articles (2022-03-12) - MA

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  • resolution (2022-03-12) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-03-10) - SH08

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  • accounts-with-accounts-type-full (2022-10-13) - AA

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  • change-to-a-person-with-significant-control (2021-03-04) - PSC05

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  • auditors-resignation-company (2021-04-13) - AUD

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • memorandum-articles (2021-03-17) - MA

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  • cessation-of-a-person-with-significant-control (2021-03-04) - PSC07

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  • accounts-with-accounts-type-full (2021-10-28) - AA

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  • termination-director-company-with-name-termination-date (2021-03-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01

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  • change-account-reference-date-company-current-shortened (2021-03-03) - AA01

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  • appoint-person-director-company-with-name-date (2021-03-04) - AP01

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  • mortgage-satisfy-charge-full (2020-11-04) - MR04

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  • accounts-with-accounts-type-full (2020-02-13) - AA

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • mortgage-satisfy-charge-full (2019-02-26) - MR04

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  • mortgage-satisfy-charge-full (2019-06-26) - MR04

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  • confirmation-statement-with-no-updates (2019-03-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-14) - MR01

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  • second-filing-of-director-appointment-with-name (2018-04-19) - RP04AP01

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  • move-registers-to-sail-company-with-new-address (2018-03-28) - AD03

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  • change-sail-address-company-with-new-address (2018-03-28) - AD02

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  • confirmation-statement-with-updates (2018-03-28) - CS01

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  • accounts-with-accounts-type-full (2018-09-21) - AA

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  • appoint-person-director-company-with-name-date (2017-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-16) - TM01

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  • accounts-with-accounts-type-full (2017-02-22) - AA

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • memorandum-articles (2017-04-10) - MA

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  • capital-cancellation-shares (2017-04-10) - SH06

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  • capital-return-purchase-own-shares (2017-04-24) - SH03

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  • resolution (2017-04-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • termination-director-company-with-name-termination-date (2017-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-21) - AP01

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  • cessation-of-a-person-with-significant-control (2017-09-21) - PSC07

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  • resolution (2017-10-06) - RESOLUTIONS

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  • capital-allotment-shares (2017-10-10) - SH01

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  • capital-name-of-class-of-shares (2017-10-10) - SH08

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  • notification-of-a-person-with-significant-control (2017-12-07) - PSC02

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  • accounts-with-accounts-type-full (2016-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • resolution (2016-06-07) - RESOLUTIONS

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  • capital-allotment-shares (2016-06-07) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-30) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01

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  • change-person-director-company-with-change-date (2015-01-20) - CH01

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  • change-person-director-company-with-change-date (2015-04-13) - CH01

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  • appoint-person-secretary-company-with-name-date (2015-04-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-04-13) - TM02

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  • capital-cancellation-shares (2015-11-25) - SH06

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  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-09) - TM01

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  • change-person-director-company-with-change-date (2015-10-06) - CH01

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  • termination-director-company-with-name-termination-date (2015-11-02) - TM01

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  • capital-return-purchase-own-shares (2015-12-09) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • appoint-person-director-company-with-name (2013-11-29) - AP01

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  • accounts-with-accounts-type-full (2013-10-11) - AA

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  • auditors-resignation-company (2013-05-14) - AUD

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  • auditors-resignation-company (2013-05-08) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • capital-allotment-shares (2013-02-21) - SH01

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  • resolution (2013-02-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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  • appoint-person-director-company-with-name (2012-07-25) - AP01

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  • accounts-with-accounts-type-full (2012-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • accounts-with-accounts-type-full (2011-01-31) - AA

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  • legacy (2010-12-23) - MG01

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  • accounts-with-accounts-type-full (2010-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • legacy (2009-02-20) - 363a

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  • accounts-with-accounts-type-full (2009-01-14) - AA

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  • legacy (2008-02-25) - 363a

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  • accounts-with-accounts-type-full (2008-03-17) - AA

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  • legacy (2008-04-24) - 403a

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  • legacy (2008-03-06) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-03-28) - AA

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  • legacy (2007-02-27) - 363a

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  • legacy (2006-03-10) - 363a

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  • memorandum-articles (2006-12-19) - MEM/ARTS

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  • resolution (2006-12-19) - RESOLUTIONS

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  • legacy (2006-09-09) - 395

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  • accounts-with-accounts-type-total-exemption-full (2005-12-23) - AA

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  • legacy (2005-03-12) - 363s

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  • legacy (2005-03-11) - 225

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  • legacy (2004-08-26) - 288a

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  • legacy (2004-06-28) - 88(2)R

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  • legacy (2004-02-25) - 288a

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  • legacy (2004-02-24) - 288b

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  • incorporation-company (2004-02-24) - NEWINC

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  • legacy (2004-12-09) - 225

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