Introduction
Watch Company
F
FIRBY INVESTMENTS LIMITED
FIRBY INVESTMENTS LIMITED is an active company incorporated on 16 March 2010 with the registered office located in Bedale. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FIRBY INVESTMENTS LIMITED was registered 16 years ago.(SIC: 99999)
Status
active
Active since 16 years ago
Company No
07191194
LTD Company
Age
16 Years
Incorporated 16 March 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Sandhill Farm No Man's Moor Lane Newton Le Willows Bedale, DL8 1TH,
Previous Addresses
Firby Hall Firby Bedale North Yorkshire DL8 2PW
From: 12 July 2010To: 19 November 2015
100 Barbirolli Square Manchester M2 3AB United Kingdom
From: 16 March 2010To: 12 July 2010
6 key events • 2010 - 2011
Funding Officers Ownership
Company Founded
Mar 10
Incorporation Company
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company With Name
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PAGE, Andrew John Readdie
ActiveNo Man's Moor Lane, BedaleDL8 1TH
Born February 1953
Director
Appointed 18 Mar 2010
PAGE, Andrew John Readdie
No Man's Moor Lane, BedaleDL8 1TH
Born February 1953
Director
18 Mar 2010
Active
PAGE, Heather Caroline
ActiveNo Man's Moor Lane, BedaleDL8 1TH
Born August 1954
Director
Appointed 18 Mar 2010
PAGE, Heather Caroline
No Man's Moor Lane, BedaleDL8 1TH
Born August 1954
Director
18 Mar 2010
Active
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 16 Mar 2010
Resigned 18 Mar 2010
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
16 Mar 2010
Resigned 18 Mar 2010
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 16 Mar 2010
Resigned 18 Mar 2010
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
16 Mar 2010
Resigned 18 Mar 2010
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 16 Mar 2010
Resigned 18 Mar 2010
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
16 Mar 2010
Resigned 18 Mar 2010
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 16 Mar 2010
Resigned 18 Mar 2010
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
16 Mar 2010
Resigned 18 Mar 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew John Readdie Page
ActiveNo Man's Moor Lane, BedaleDL8 1TH
Born February 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Andrew John Readdie Page
No Man's Moor Lane, BedaleDL8 1TH
Born February 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
19 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2015
12 July 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 July 2010