FS

FALFIELD SECURITIES LTD

Active

Company number 11514047

Cheltenham, England · Incorporated 13 August 2018

The Hewletts, Aggs Hill, Cheltenham, GL54 4ET, England

Last updated on 29 March 2026

Development of building projects · SIC 41100


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elmsley Homes (Holdings) Limited
Right To Appoint And Remove Directors
20 May 2021

Funding

3 funding rounds
8 November 2019
Shares allotted · 0 shares allotted
22 May 2019
Shares allotted · 0 shares allotted
22 May 2019
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Second Filing Capital Allotment Shares
Capital
23 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Memorandum Articles
Incorporation
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 September 2020 View
Capital Allotment Shares
Capital
21 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Memorandum Articles
Incorporation
10 August 2020 View
Resolution
Resolution
10 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2020 View
Resolution
Resolution
10 December 2019 View
Resolution
Resolution
5 December 2019 View
Mortgage Create With Deed
Mortgage
15 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2019 View
Resolution
Resolution
1 October 2019 View
Memorandum Articles
Incorporation
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Capital Cancellation Shares
Capital
5 September 2019 View
Resolution
Resolution
4 September 2019 View
Capital Allotment Shares
Capital
22 August 2019 View
Capital Allotment Shares
Capital
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Incorporation Company
Incorporation
13 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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